The Internal Dealing procedure governs the mandatory disclosure and conduct concerning the completion of Relevant Transactions, involving shares or bonds issued by IGD or derivatives or other financial instruments connected to these, by Relevant Persons, Relevant Shareholders or Persons Closely Associated, in compliance with the new provisions laid down in Regulations 596/2014 of the European Commission “Market Abuse Regulation”.
During the meeting held on 2 August 2023, the IGD Board of Directors updated the Internal Dealing Procedure which had been adopted on 14 December 2006.
The following table shows the shares held by members of the Board of Directors, by members of the Board of Statutory Auditors and by Top Managers with strategic responsibilities in IGD as at 31 December 2023.
| Name | Role | Company | N° of shares owned at 31/12/2022 | N° of shares purchased | N° of shares sold | N° of shares owned at 31/12/2023 |
|---|---|---|---|---|---|---|
| BOARD OF DIRECTORS | ||||||
| Saoncella Rossella | Chairman | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Albertini Claudio | CEO | IGD SIIQ SpA | 20,355 | 0 | 0 | 20,355 |
| Dall'Ara Stefano | Vice Presidente | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Benzi Silvia | Director | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Cipriotti Rosa | Director | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Gambetti Edy | Director | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Rizzi Antonio | Director | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Robert-Ambroix Géry | Director | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Santini Timothy | Director | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Savino Alessia | Director | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Schiavini Rossella | Director | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| BOARD OF STATUTORY AUDITORS | ||||||
| Committeri Gian Marco | Chairman | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Preite Daniela | Standing auditor | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Scarafuggi Massimo | Standing auditor | IGD SIIQ SpA | 0 | 0 | 0 | 0 |
| Managers with strategic responsibilities n. 5 | IGD SIIQ SpA | 33,649 | 0 | 0 | 33,649 | |
