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Internal Dealing

During the meeting held on 14 December 2006 the Board of Directors approved the Code of Conduct for Internal Dealing which governs mandatory notification and conduct on the subject of transactions carried out by relevant persons and parties closely related to such persons involving IGD’s shares or related financial instruments.

 

The following table ahows the interests held by the members of the Board of Directors, the Board of Statutory Auditors and the Managers with strategic responsibilities in IGD.

 

Name Office Company N° of shares oned at 31/12/2015 N° of shares purchased N° of shares sold N° of shares owned at 30/06/2016
Board of Directors
Gasperoni Elio BoD's Chairman - 0 0 0 0
Albertini Claudio CEO IGD SIIQ SpA 0 150.000 0 150.000
Pellegrini Fernando BoD's Vice-Chairman - 0 0 0 0
Canosani Aristide Director - 0 0 0 0
Caporioni Leonardo Director - 0 0 0 0
Carletti Milva Director - 0 0 0 0
Coffari Gilberto Director IGD SIIQ SpA 54,434 30,000 0 84,434
Gualandri Elisabetta Director IGD SIIQ SpA 7,000 0 0 7,000
Parenti Andrea Director IGD SIIQ SpA 100,000 0 0 100,000
Salvini Livia Director - 0 0 0 0
Saoncella Rossella Director - 0 0 0 0
Allievi Anna Maria  Board of Statutory Auditors' Chairman - 0 0 0 0
Corsi Pasquina Standing auditor - 0 0 0 0
Chiusoli Roberto Standing auditor - 0 0 0 0
Cabuli Daniele Chief Operating Officer IGD SIIQ SpA 130,000 0 0 130,000
Managers with Strategic Responsibilities n. 3 IGD SIIQ SpA 133,542 0 0 133,542

1 Andrea Parenti's shares are held through the company Proauditconsult s.r.l.


 
 
 
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