Information memoranda on share-based incentive plans

Press releases and information memoranda prepared pursuant to article 84-bisof the CONSOB’s “Regulations for Issuers” (introduced by a specific Resolution, no. 11971/1999, in May 2007) are intended to provide the market with full and detailed disclosure regarding the share-based plans adopted by Atlantia for the benefit of employees and Directors of the Company and the Group.

In particular Atlantia SpA – as a listed company – is required by the above regulations to keep the market informed about its share-based plans, as follows:

 

  • immediately and via a press release, following the Board of Directors’ approval of the guidelines for each share-based planto be submitted for shareholder approval, when the plan has the nature of price sensitive information as defined by art. 114, paragraph 1 of the Consolidated Finance Act;
  • within the deadline for publication of the notice of call to the General Meeting called to approve each share-based plan, in the form of a specific information memorandum, consisting of a first part describingthe specific plan submitted for shareholder approvaland a second part containing tables with disclosures on all existing share-based plans; and
  • immediately, following the Board of Directors’ decision to implement each of the share-based plans approved by shareholders, by supplementing the disclosures provided in the information memorandum referred to above.

 

Information Memoranda
Information Memorandum for the implementation of the 2014-2016 Plan Scarica il pdf
Information Memorandum for amendments to the 2011-2013 Plans (SOP, SGMBO) Scarica il pdf
Information Memorandum for amendments to the 2011-2013 Plans (SOP, SGP, SGMBO) Scarica il pdf
Information Memorandum for the implementation of the 2011-2013 Plans (SOP, SGP, SGMBO) Scarica il pdf
Supplement to the Information Memorandum on SOP 2009 Scarica il pdf
Information Memorandum for the implementation of the 2009 Stock Option Plan and the Three-Year Cash Plan SOP, TIP) Scarica il pdf

 

Press releases

 

Other disclosures

Updated on 31 march 2016