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Interpump Group Remuneration Information 2025
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Remuneration Information
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| Informazione Regolamentata n. 0159-14-2025 |
Data/Ora Inizio Diffusione 28 Marzo 2025 12:39:06 |
Euronext Star Milan | ||||
|---|---|---|---|---|---|---|
| Societa' | : | INTERPUMP GROUP | ||||
| Identificativo Informazione Regolamentata |
: | 203170 | ||||
| Utenza - Referente | : | INTERPUMPN01 - Cugnasca Elisabetta | ||||
| Tipologia | : | REGEM | ||||
| Data/Ora Ricezione | : | 28 Marzo 2025 12:39:06 | ||||
| Data/Ora Inizio Diffusione | : | 28 Marzo 2025 12:39:06 | ||||
| Oggetto | : | IP - AGM 2025 - Disclosure ex art. 84-bis co. 5 RE |
||||
Testo del comunicato
Vedi allegato
DISCLOSURE
PUBLIC DISCLOSURE PURSUANT TO ARTICLE 84-BIS, PARAGRAPH 5, CONSOB RESOLUTION NO. 11971 OF MAY 14, 1999, AS AMENDED (THE "ISSUERS' REGULATION") CONCERNING REMUNERATION PLANS BASED ON FINANCIAL INSTRUMENTS
Sant'Ilario d'Enza, March 28, 2025 - This disclosure is provided to give an account of currently active remunerations plans linked to financial instruments.
1) "Interpump 2019/2021 Incentive Plan"
With reference to the incentive plan reserved for certain employees, directors and/or collaborators of the Interpump Group called the "Interpump Incentive Plan 2019/2021" ("SOP 2019/2021") adopted by the Shareholders' Meeting of the Company on April 30, 2019, attached hereto is the table provided for in Section 4.24 of Schedule 7, Annex 3A of the Issuers' Regulations that gives account of the status of the SOP 2019/2021 itself favourable, also pursuant to Article 2389 of the Civil Code.
2) "Interpump 2022/2024 Incentive Plan"
With reference to the incentive plan reserved for certain employees, directors and/or collaborators of the Interpump Group called the "Interpump Incentive Plan 2022/2024 " ("SOP 2022/2024") adopted by the Company's Shareholders' Meeting on April 29, 2022, the table provided for in Section 4.24 of Schedule 7, Annex 3A of the Issuers' Regulations is attached hereto, which gives account of the status of the SOP 2022/2024 itself favourable, also pursuant to Article 2389 of the Civil Code.
Attached is the table required by Section 4.24 of Schedule 7, Annex 3A of the Issuers' Regulations.
Sant'Ilario d'Enza (RE), March 28, 2025
For the Board of Directors. The Chairman Dr. Fulvio Montipò
For information:
Moccagatta Associates Tel. 02 8645.1695 Fax 02 8645.2082 [email protected]
Elisabetta Cugnasca Tel. 0522 904311 Fax 0522 904444 [email protected]
Date: 12/31/2024
"Interpump Incentive Plan 2019/2021"
| Full name or category (1) |
Office (to be specified only for the subjects reported by name) |
FRAME 2 |
|||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||||
| Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
|||||||||||
| Shareholder resolution date |
Description of the Instrument (12) |
Options held at the end of the previous financial period (11) |
Options exercised (13) |
Grant date (10) |
Exercise Price |
Market Price of underlying shares at grant date |
Possible exercise period (from-to) |
||||
| Paolo Cleopatra |
Director of subsidiary companies |
30/4/2019 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
10.000 | - | 27/6/2019 | 28,4952 | 26,6238 | From 30.06.2022 to 31.12.2025 |
||
| Damian Lopez | Director of subsidiary companies |
30/4/2019 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of |
7.000 | 3.500 | 27/6/2019 | 28,4952 | 26,6238 | From 30.06.2022 to 31.12.2025 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
| FRAME 2 |
|||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||||
| Full name or category (1) |
Office (to be specified only for the subjects reported by name) |
Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
|||||||||
| Shareholder resolution date |
Description of the Instrument (12) |
Options held at the end of the previous financial period (11) |
Options exercised (13) |
Grant date (10) |
Exercise Price |
Market Price of underlying shares at grant date |
Possible exercise period (from-to) |
||||
| Directors, cash settlement |
|||||||||||
| Marcello Di Campli |
Director of subsidiary companies |
30/4/2019 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
5.500 | - | 27/6/2019 | 28,4952 | 26,6238 | From 30.06.2022 to 31.12.2025 |
||
| Giovanni Poletti |
Director of subsidiary companies |
30/4/2019 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
10.000 | 5.000 | 27/6/2019 | 28,4952 | 26,6238 | From 30.06.2022 to 31.12.2025 |
| Office (to be specified only for the subjects reported by name) |
FRAME 2 Stock options Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Full name or category (1) |
|||||||||||
| Shareholder resolution date |
Description of the Instrument (12) |
Options held at the end of the previous financial period (11) |
Options exercised (13) |
Grant date (10) |
Exercise Price |
Market Price of underlying shares at grant date |
Possible exercise period (from-to) |
||||
| Alessandro Verratti |
Director of subsidiary companies |
30/4/2019 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
5.000 | 1.000 | 27/6/2019 | 28,4952 | 26,6238 | From 30.06.2022 to 31.12.2025 |
||
| Marco Agnifili |
Director of subsidiary companies |
30/4/2019 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
5.500 | - | 27/6/2019 | 28,4952 | 26,6238 | From 30.06.2022 to 31.12.2025 |
||
| Pierluigi Di Bartolomeo |
Director of subsidiary companies |
30/4/2019 | Options on Interpump ordinary shares with |
7.000 | - | 27/6/2019 | 28,4952 | 26,6238 | From 30.06.2022 to 31.12.2025 |
| FRAME 2 |
|||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Office (to be specified only for the subjects reported by name) |
Stock options | ||||||||||
| Full name or category (1) |
Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
||||||||||
| Shareholder resolution date |
Description of the Instrument (12) |
Options held at the end of the previous financial period (11) |
Options exercised (13) |
Grant date (10) |
Exercise Price |
Market Price of underlying shares at grant date |
Possible exercise period (from-to) |
||||
| physical settlement or, at discretion of the Board of Directors, cash settlement |
|||||||||||
| Mario Ramazzotti |
Director of subsidiary companies |
30/4/2019 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
10.000 | 5.000 | 3/6/2020 | 27,9868 | 28,5975 | From 30.06.2022 to 31.12.2025 |
||
| Other employees |
n.11 | 30/4/2019 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of |
41.276 | 6.000 | 27/6/2019 | 28,4952 | 26,6238 | From 30.06.2022 to 31.12.2025 |
| FRAME 2 |
|||||||||
|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||
| Full name or category (1) |
Office (to be specified only for the subjects reported by name) |
Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
|||||||
| Shareholder resolution date |
Description of the Instrument (12) |
Options held at the end of the previous financial period (11) |
Options exercised (13) |
Grant date (10) |
Exercise Price |
Market Price of underlying shares at grant date |
Possible exercise period (from-to) |
||
| Directors, cash settlement |
Notes to the table
- (1) One line must be filled in for each individually identified entity and for each category considered; a different line must be reported for each entity or category for: i) each type of instrument or option granted (e.g., different exercise prices and/or expiration dates determine different types of options); ii) each plan resolved by different shareholders' meeting.
- (2) State the names of the members of the board of directors or management board of the issuer of financial instruments and its subsidiaries or parent companies.
- (3) Give the names of the general managers of the share issuer.
- (4) Give the names of the natural persons controlling the share issuer, who are employees or collaborators of the share issuer and are not employed by the company.
- (5) Name the other Managers with Strategic Responsibilities of the share issuer that is not "smaller in size," pursuant to Article 3(1)(f) of Regulation No. 17221 of March 12, 2010, if they received total compensation (obtained by summing monetary compensation and compensation based on financial instruments) greater than the highest total compensation among those awarded to members of the board of directors, i.e., the board of management, and general managers of the issuer during the fiscal year.
- (6) Name the total number of Managers with Strategic Responsibilities of the share issuer, for which categories are provided.
- (7) Name the category of other employees and the category of nonemployee collaborators. It is necessary to report different line of categories of employees or collaborators for which differentiated plan characteristics have been provided (e.g., managers, executives, clerks).
- (8) Data refer to instruments related to plans approved on the basis of:
- i. Shareholder resolutions prior to the date on which the relevant body approves the proposal for the meeting and/or
- ii. Shareholder resolutions prior to the date on which the decision-making body implements the proxy received from the meeting;
- the table therefore contains:
- in case (i), data as of the date of the proposal of the competent body for the meeting (in this case, the table is attached to the information document for the meeting to approve the plans);
- in case (ii), data updated as of the date of the decision of the body responsible for implementing the plans, (in this case, the table is attached to the releases published following the decision of the body responsible for implementing the plans).
- the table therefore contains:
- (9) The data may refer to:
- a. to the decision of the board of directors prior to the meeting, for the table attached to the document presented at the meeting; in this case, the table will show only the characteristics, if any, already defined by the board of directors;
- b. to the decision of the body responsible for deciding on the implementation of the plan following approval by the shareholders' meeting, in the case of the table combined with the announcement to be published on the occasion of the latter decision concerning implementation.
In both cases it is necessary to mark the corresponding box in the field related to this note 9. For data not yet defined, indicate in the corresponding field the code "N.A." (Not available).
- (10) If the date of the award is different from the date on which the remuneration committee, if any, made the proposal with regard to this award, add in the field also the date of the proposal of the aforementioned committee by highlighting the date on which the board of directors or other competent body resolved with the code "cda/oc" and the date of the proposal of the remuneration committee with the code "cpr".
- (11) Number of options held at the end of the fiscal year, i.e., the year prior to the year in which the meeting is called to approve the new allocation.
- (12) Indicate, for example, in panel 1: (i) shares of company X, (ii) instrument parameterized to the value of shares Y, and in panel 2: (iii) options on shares W with physical settlement; (iv) options on shares Z with cash settlement, etc.
- (13) Number of options exercised from the beginning of the plan until the end of the fiscal year preceding the one in which the shareholders' meeting is called to approve a new stock option plan.
- (14) The vesting period is defined as the period between the time when the right to participate in the incentive scheme is awarded and the time when the right accrues.
Date: 31/12/2024
| " Interpump |
Incentive | 2022/2024" Plan |
|||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Full name or category (1) |
Office (to be specified only for the subjects reported by name) |
FRAME 2 |
|||||||||
| Stock options | |||||||||||
| Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
|||||||||||
| Shareholder resolution date |
Description of the Instrument (12) |
Number Options |
Shareholder resolution date (10) |
Shareholder resolution date |
Description of the Instrument (12) |
Shareholder resolution date |
|||||
| Fulvio Montipo | Chairman and Chief Executive Officer of the Company |
29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
1.620.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
|||
| Fabio Marasi | Executive Director of the Company |
Options on Interpump ordinary shares with |
45.000 | 29/04/2022 | 38,9265 | From 30.06.2025 to | |||||
| 29/04/2022 | physical settlement or, at discretion of the Board of Directors, cash settlement |
15.000 | 28/04/2023 | 38,'6496 50,283 |
31.12.2028 | ||||||
| Giacomo Leo |
Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares with |
20.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
| Office (to be specified only for the subjects reported by name) |
FRAME 2 |
|||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Stock options | ||||||||||
| Full name or category (1) |
Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
|||||||||
| Shareholder resolution date |
Description of the Instrument (12) |
Number Options |
Shareholder resolution date (10) |
Shareholder resolution date |
Description of the Instrument (12) |
Shareholder resolution date |
||||
| physical settlement or, at discretion of the Board of Directors, cash settlement |
||||||||||
| Mario Ramazzotti | Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
20.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
||
| Enrico Lo Greco | Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
20.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
| Full name or category (1) |
Office (to be specified only for the subjects reported by name) |
FRAME 2 |
|||||||
|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||
| Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
|||||||||
| Shareholder resolution date |
Description of the Instrument (12) |
Number Options |
Shareholder resolution date (10) |
Shareholder resolution date |
Description of the Instrument (12) |
Shareholder resolution date |
|||
| Mauro Barani | CFO and Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
20.000 | 28/04/2023 | 38,6496 | 50,283 | From 30.06.2025 to 31.12.2028 |
| Full name or category (1) |
Office (to be specified only for the subjects reported by name) |
FRAME 2 |
||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Stock options | ||||||||||
| Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
||||||||||
| Shareholder resolution date |
Description Tool (12) |
Number Options |
Shareholder resolution date (10) |
Price of exercise |
Price of market of underlying actions on the date of assignment |
Shareholder resolution date |
||||
| Damia Lopez | Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
10.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
||
| Giovanni Poletti |
Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
8.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
||
| Claudio Lugli | Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares |
6.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
| Office (to be specified only for the subjects reported by name) |
FRAME 2 |
||||||||
|---|---|---|---|---|---|---|---|---|---|
| Full name or category (1) |
Stock options | ||||||||
| Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
|||||||||
| Shareholder resolution date |
Description Tool (12) |
Number Options |
Shareholder resolution date (10) |
Price of exercise |
Price of market of underlying actions on the date of assignment |
Shareholder resolution date |
|||
| with physical settlement or, at discretion of the Board of Directors, cash settlement |
| Full name or category (1) |
Office (to be specified only for the subjects reported by name) |
FRAME 2 |
||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Stock options | ||||||||||
| Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
||||||||||
| Shareholder resolution date |
Description Tool (12) |
Number Options |
Shareholder resolution date (10) |
Price of exercise |
Price of market of underlying actions on the date of assignment |
Shareholder resolution date |
||||
| Marcello Di Campli |
Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
5.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
||
| Gianluca Tassinari | Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
4.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
||
| Emilio Zanichelli | Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares |
3.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
| Full name or category (1) |
Office (to be specified only for the subjects reported by name) |
FRAME 2 |
|||||||
|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||
| Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
|||||||||
| Shareholder resolution date |
Description Tool (12) |
Number Options |
Shareholder resolution date (10) |
Price of exercise |
Price of market of underlying actions on the date of assignment |
Shareholder resolution date |
|||
| with physical settlement or, at discretion of the Board of Directors, cash settlement |
| Full name or category (1) |
Office (to be specified only for the subjects reported by name) |
FRAME 2 |
||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Stock options | ||||||||||
| Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
||||||||||
| Shareholder resolution date |
Description Tool (12) |
Number Options |
Shareholder resolution date (10) |
Price of exercise |
Price of market of underlying actions on the date of assignment |
Shareholder resolution date |
||||
| Marco Agnifili | Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
3.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
||
| Pierluigi Di Bartolomeo |
Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
3.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
||
| Alexander Verratti |
Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares |
3.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
| Full name or category (1) |
Office (to be specified only for the subjects reported by name) |
FRAME 2 |
|||||||
|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||
| Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
|||||||||
| Shareholder resolution date |
Description Tool (12) |
Number Options |
Shareholder resolution date (10) |
Price of exercise |
Price of market of underlying actions on the date of assignment |
Shareholder resolution date |
|||
| with physical settlement or, at discretion of the Board of Directors, cash settlement |
| Full name or category (1) |
Office (to be specified only for the subjects reported by name) |
FRAME 2 |
||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Stock options | ||||||||||
| Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
||||||||||
| Shareholder resolution date |
Description Tool (12) |
Number Options |
Shareholder resolution date (10) |
Price of exercise |
Price of market of underlying actions on the date of assignment |
Shareholder resolution date |
||||
| Giorgio Comellini | Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
2.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
||
| Paolo Margini | Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
2.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
||
| Sandra Mattioli | Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares |
2.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
| Office (to be specified only for the subjects reported by name) |
FRAME 2 |
||||||||
|---|---|---|---|---|---|---|---|---|---|
| Full name or category (1) |
Stock options | ||||||||
| Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
|||||||||
| Shareholder resolution date |
Description Tool (12) |
Number Options |
Shareholder resolution date (10) |
Price of exercise |
Price of market of underlying actions on the date of assignment |
Shareholder resolution date |
|||
| with physical settlement or, at discretion of the Board of Directors, cash settlement |
| Full name or category (1) |
Office (to be specified only for the subjects reported by name) |
FRAME 2 |
||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Stock options | ||||||||||
| Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
||||||||||
| Shareholder resolution date |
Description Tool (12) |
Number Options |
Shareholder resolution date (10) |
Price of exercise |
Price of market of underlying actions on the date of assignment |
Shareholder resolution date |
||||
| Guido Guaraldi | Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
2.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
||
| Nicola Donà |
Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
2.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
||
| Alessio Pioli | Director of subsidiary companies |
29/04/2022 | Options on Interpump ordinary shares |
2.000 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
| Full name or category (1) |
Office (to be specified only for the subjects reported by name) |
FRAME 2 |
|||||||
|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||
| Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
|||||||||
| Shareholder resolution date |
Description Tool (12) |
Number Options |
Shareholder resolution date (10) |
Price of exercise |
Price of market of underlying actions on the date of assignment |
Shareholder resolution date |
|||
| with physical settlement or, at discretion of the Board of Directors, cash settlement |
| Office (to be specified only for the subjects reported by name) |
FRAME 2 |
||||||||
|---|---|---|---|---|---|---|---|---|---|
| Full name or category (1) |
Stock options | ||||||||
| Section 2 New assignment options under the decision: of the board of directors' proposal for the shareholders' meeting X of the body responsible for implementing the resolution of the shareholders (9) |
|||||||||
| Shareholder resolution date |
Description Tool (12) |
Number Options |
Shareholder resolution date (10) |
Price of exercise |
Price of market of underlying actions on the date of assignment |
Shareholder resolution date |
|||
| Other employees | n.23 | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
101.800 | 29/04/2022 | 38,6496 | 38,9265 | From 30.06.2025 to 31.12.2028 |
Notes to the table
- (1) One line must be filled in for each individually identified entity and for each category considered; a different line must be reported for each entity or category for: i) each type of instrument or option granted (e.g., different exercise prices and/or expiration dates determine different types of options); ii) each plan resolved by different shareholders' meeting.
- (2) State the names of the members of the board of directors or management board of the issuer of financial instruments and its subsidiaries or parent companies.
- (3) Give the names of the general managers of the share issuer.
- (4) Give the names of the natural persons controlling the share issuer, who are employees or collaborators of the share issuer and are not employed by the company.
- (5) Name the other Managers with Strategic Responsibilities of the share issuer that is not "smaller in size," pursuant to Article 3(1)(f) of Regulation No. 17221 of March 12, 2010, if they received total compensation (obtained by summing monetary compensation and compensation based on financial instruments) greater than the highest total compensation among those awarded to members of the board of directors, i.e., the board of management, and general managers of the issuer during the fiscal year.
- (6) Name the total number of Managers with Strategic Responsibilities of the share issuer, for which categories are provided.
- (7) Name the category of other employees and the category of nonemployee collaborators. It is necessary to report different line of categories of employees or collaborators for which differentiated plan characteristics have been provided (e.g., managers, executives, clerks).
- (8) Data refer to instruments related to plans approved on the basis of:
- iii. Shareholder resolutions prior to the date on which the relevant body approves the proposal for the meeting and/or
- iv. Shareholder resolutions prior to the date on which the decision-making body implements the proxy received from the meeting;
- the table therefore contains:
- in case (i), data as of the date of the proposal of the competent body for the meeting (in this case, the table is attached to the information document for the meeting to approve the plans);
- in case (ii), data updated as of the date of the decision of the body responsible for implementing the plans, (in this case, the table is attached to the releases published following the decision of the body responsible for implementing the plans).
- the table therefore contains:
- (9) The data may refer to:
- c. to the decision of the board of directors prior to the meeting, for the table attached to the document presented at the meeting; in this case, the table will show only the characteristics, if any, already defined by the board of directors;
- d. to the decision of the body responsible for deciding on the implementation of the plan following approval by the shareholders' meeting, in the case of the table combined with the announcement to be published on the occasion of the latter decision concerning implementation.
In both cases it is necessary to mark the corresponding box in the field related to this note 9. For data not yet defined, indicate in the corresponding field the code "N.A." (Not available).
- (10) If the date of the award is different from the date on which the remuneration committee, if any, made the proposal with regard to this award, add in the field also the date of the proposal of the aforementioned committee by highlighting the date on which the board of directors or other competent body resolved with the code "cda/oc" and the date of the proposal of the remuneration committee with the code "cpr".
- (11) Number of options held at the end of the fiscal year, i.e., the year prior to the year in which the meeting is called to approve the new allocation.
- (12) Indicate, for example, in panel 1: (i) shares of company X, (ii) instrument parameterized to the value of shares Y, and in panel 2: (iii) options on shares W with physical settlement; (iv) options on shares Z with cash settlement, etc.
- (13) Number of options exercised from the beginning of the plan until the end of the fiscal year preceding the one in which the shareholders' meeting is called to approve a new stock option plan.
- (14) The vesting period is defined as the period between the time when the right to participate in the incentive scheme is awarded and the time when the right accrues.
| Fine Comunicato n.0159-14-2025 | Numero di Pagine: 25 |
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