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Openjobmetis Remuneration Information 2019
4064_rpt_2019-06-25_d0593c0d-1949-46be-b89a-93d942e7c121.pdf
Remuneration Information
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| Informazione Regolamentata n. 1803-50-2019 |
Data/Ora Ricezione 25 Giugno 2019 17:34:26 |
MTA - Star | |||||
|---|---|---|---|---|---|---|---|
| Societa' | : | OPENJOBMETIS | |||||
| Identificativo Informazione Regolamentata |
: | 120041 | |||||
| Nome utilizzatore | : | OPENJOBN08 - ESPOSTI | |||||
| Tipologia | : | 3.1 | |||||
| Data/Ora Ricezione | : | 25 Giugno 2019 17:34:26 | |||||
| Data/Ora Inizio Diffusione presunta |
: | 25 Giugno 2019 17:34:27 | |||||
| Oggetto | : | OJM_PSP_BOD 25 June 2019_ENG | |||||
| Testo del comunicato |
Vedi allegato.
ASSIGNMENT OF RIGHTS TO RECEIVE ORDINARY COMPANY SHARES FOR FREE TO BENEFICIARIES OF THE PERFORMANCE SHARES PLAN
Milan, 25 June 2019 – During today's meeting, the Board of Directors of Openjobmetis – Agenzia per il Lavoro proceeded to identify (i) the beneficiaries of the first tranche of the LTI Performance Shares Plan 2019-2021 approved by the Shareholder's Meeting held on 17 April 2019, including the Chairman of the Board of Directors Marco Vittorelli, the Managing Director Rosario Rasizza and directors and key management personnel of Openjobmetis, as well as (ii) the number of Rights assigned to each beneficiary. For more information on the main features of the Plan, please refer to the information document pursuant to article 84-bis of CONSOB Regulation no. 11971/1999 ("Issuers' Regulation"), available at the registered office and on the Company's website www.openjobmetis.com in the section Corporate Governance/Shareholders' Meeting.
Here is published the table n. 1 of the Scheme n. 7 of the Annex 3A of the Consob Regulation on Issuers, required in case of assignment of rights to the beneficiaries of the Performance Shares Plan.
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Openjobmetis at a glance: Openjobmetis SpA is a private employment agency created in 2011 through the merger of Openjob SpA and Metis SpA, which have pooled together the know-how and unique expertise that has distinguished them for over 18 years. Since December 2015, Openjobmetis is the first and only private employment agency listed on the Italian Stock Exchange, in the STAR segment and is one of the leading Italian operators in its field, with revenues of approximately €594,3 million in the year ended 31 December 2018.
Openjobmetis SpA relies on a network of over 130 branches distributed throughout Italy, specialising in the following areas: Healthcare, Industrial, Banking&Finance, Mass Retailing, ICT, Hotel and Catering, Family Care, Agro-Industrial, Diversity Talent and Naval. The range of services is completed by the subsidiary Seltis Srl, which focuses on the recruitment and selection of middle/top-level executives and Corium Srl leading company in outplacement. In 2018 Openjobmetis SpA acquired 100% of Coverclip Srl, now Meritocracy Srl, the Italian digital platform for personal research, with the goal of embedding and developing Artificial Intelligence in the current job search and matching activities. In the same year acquired 70% of HC Srl an educational company that carries out interventions dedicated to the development and coaching of Human Resources in organizations.
Investor Relator - Alessandro Esposti
[email protected] Tel. 0331 211501
Press office - finance CDR Communication
Angelo Brunello [email protected] Tel. +39 329 2117752
Claudia Gabriella Messina [email protected] Tel. +39 339 4920223
Openjobmetis Tel. 0331 211501 [email protected]
COMPENSATION PLANS BASED ON FINANCIAL INSTRUMENTS
Table no. 1 of Diagram 7 of Annex 3A to the Issuers' Regulation
Date: 25/06/2019
| Office (only required for individuals listed by name) |
Table 1 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Name | Financial instruments other than stock options | |||||||||
| and | Section 2 | |||||||||
| Surname or category (1) |
Instruments newly granted on the basis of the decision of the body responsible for implementing the Shareholders' Meeting's resolution |
|||||||||
| Shareholders' Meeting decision date (2) |
Type of financial instrument (3) |
Number of financial instruments granted |
Grant date | Eventual purchase price of the instruments |
Grant-date market price |
Vesting period |
||||
| Marco Vittorelli |
Chairman of the Board of Directors |
17 April 2019 | Performance Shares |
6,217 | 25 June 2019 (CDA) 05 June 2019 (CPR) |
NA | € 7.16 | from 01 January 2019 to 31 December 2021 |
||
| Rosario Rasizza |
Managing Director/CEO | 17 April 2019 | Performance Shares |
47,375 | 25 June 2019 (CDA) 05 June 2019 (CPR) |
NA | € 7.16 | from 01 January 2019 to 31 December 2021 |
||
| Biagio La Porta |
Director Sales Manager |
17 April 2019 | Performance Shares |
12,310 | 25 June 2019 (CDA) 05 June 2019 (CPR) |
NA | € 7.16 | from 01 January 2019 to 31 December 2021 |
||
| Key Management | 17 April 2019 | Performance Shares |
14,922 | 25 June 2019 (CDA) 05 June 2019 (CPR) |
NA | € 7.16 | from 01 January 2019 to 31 December 2021 |
NOTE
The LTI Performance Shares Plan grants a free right to receive Company shares for free on condition of meeting certain specific performance goals and a number of additional conditions foreseen by the same plan, in accordance with the definitions and the terms and conditions described in the Information Document pursuant to art. 84-bis of the Issuers' Regulation, which can be consulted at the registered office and on the Company's website www.openjobmetis.com in the section Corporate Governance/ Shareholders' Meeting.
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Openjobmetis S.p.A. - AGENZIA PER IL LAVORO - Aut. Prot. N. 1111-SG del 26/11/2004 DIREZIONE GENERALE E UFFICI: Via Marsala, 40/C - Centro Direzionale Le Torri - 21013 Gallarate (VA) SEDE LEGALE: Via Generale Gustavo Fara, 35 - 20124 Milano Cod. Fisc. - P.IVA e Nr. Iscr. Reg. Imprese di Milano 13343690155 - Capitale Sociale € 13.712.000,00 = i.v. Telefono 0331 211501 - Fax 0331 211590 - [email protected] - www.openjobmetis.it