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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 |
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