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Sabaf

Remuneration Information Apr 28, 2022

4440_rpt_2022-04-28_ef451cfd-86ab-4f04-88a6-bbf633bb9335.pdf

Remuneration Information

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Ospitaletto, 28 April 2022

Annex 3A, Schedule 7, Table 1 of the Issuers' Regulations (Resolution 11971/1999) Published following the allocation of shares resolved by the Board of Directors of Sabaf S.p.A.

on 6 May 2021 in implementation of the 2018 – 2020 Stock Grant Plan

Name or
category
Qualification
(only
with
regard to the
persons listed
by name)
PART 1
Financial instruments other options (
Stock
)
grant
Section 2
New instruments allocated according to the decision:
of the competent body to implement the Shareholders' meeting resolution
Date of the
relevant
Shareholders'
meeting
resolution
Description
of the
instrument
Number of
the
financial
instruments
allocated
Date of
assignment
by
the Board of
Directors or
the competent
body
Possible
purchase
price of the
instruments
Market price on
the allocation
date
Vesting
period
Pietro Iotti Chief
Executive
Officer
08/05/2018 Sabaf S.p.A.
ordinary
shares
24,315 BoD
14/05/2019
Without
consideration
15.348 From June
26, 2019 to
April 28,
2022
Gianluca Beschi Director 08/05/2018 Sabaf S.p.A.
ordinary
shares
14,589 BoD
14/05/2019
Without
consideration
15.348 From June
26, 2019 to
April 28,
2022

Other executives
with strategic
responsibilities
(no. 3)
08/05/2018 Sabaf S.p.A.
ordinary
shares
21,712 BoD
14/05/2019
Without
consideration
15.348 From June
26, 2019 to
April 28,
2022
Other managers
of Sabaf S.p.A.
(no. 7)
08/05/2018 Sabaf S.p.A.
ordinary
shares
18
,512
BoD
14/05/2019
Without
consideration
15.348 From June
26, 2019 to
April 28,
2022

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