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Sabaf Share Issue/Capital Change 2021

May 6, 2021

4440_dirs_2021-05-06_1a7375a8-49bd-4a3e-9345-c752b2e2292d.pdf

Share Issue/Capital Change

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Ospitaletto, 6 May 2021

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
10,545 BoD
15/05/2018
Without
consideration
19.401 From July 31,
2018 to May
6, 2021
Gianluca Beschi Director 08/05/2018 Sabaf S.p.A.
ordinary
shares
6,327 BoD
15/05/2018
Without
consideration
19.401 From July 31,
2018 to May
6, 2021
Other executives
with strategic
responsibilities
(no. 3)
08/05/2018 Sabaf S.p.A.
ordinary
shares
10,167 BoD
15/05/2018
Without
consideration
19.401 From July 31,
2018 to May
6, 2021
Other managers of
Sabaf S.p.A.
(no. 5)
08/05/2018 Sabaf S.p.A.
ordinary
shares
7,907 BoD
15/05/2018
Without
consideration
19.401 From July 31,
2018 to May
6, 2021