Internal Dealing

The procedure, which concerns both shares and financial instruments linked to shares, applies to Acea’s directors, auditors and managers, as well as the people closely associated with them, pursuant to EU Regulation 596/2014 (“Market Abuse Regulation”), Legislative Decree no.58/98 (“Consolidated Finance Act”) and the provisions set forth by the Issuers’ Regulations.

Internal dealing communications

The following are the most recent operations from 2014 to the present.

2017

Date 

Relevant person

Position

Transaction

Number of shares

Pdf

14.12.2017 Luca Alfredo Lanzalone Chairman of the Board of Directors P 3,070 Download
11.12.2017 Luca Alfredo Lanzalone Chairman of the Board of Directors S 7,300 Download
30.11.2017 Luca Alfredo Lanzalone Chairman of the Board of Directors P 3,300 Download
29.09.2017 Giuseppe Gola CFO and Manager responsible for preparing the company’s financial reports P 4,000 Download
31.07.2017 Luca Alfredo Lanzalone Chairman of the Board of Directors P 4,000 Download
20.06.2017 Demetrio Mauro  CFO and Manager responsible for preparing the company’s financial reports S 9,700 Download
15.03.2017 Catia Tomasetti Chairman of the Board of Directors S 19,500 Download

2016

Date

Relevant person

Position

Transaction

Number of shares

Pdf

18.11.2016 Catia Tomasetti Chairperson of the Board of Directors     A 5,000 Download
14.10.2016 Catia Tomasetti Chairperson of the Board of Directors A 3,000 Download
17.03.2016 Demetrio Mauro CFO and Manager responsible for preparing the company’s financial reports A
A
4,000+
5,700
Download

2015

Date

Relevant person

Position

Transaction

Number of shares

Pdf

16.11.2015 Catia Tomasetti Chairperson of the Board of Directors V 17,000 Download
23.06.2015 Catia Tomasetti Chairperson of the Board of Directors A 10,000 Download

2014

DatE

Relevant person

Position

Transaction

Number of shares

Pdf

13.11.2014 Catia Tomasetti Chairperson of the Board of Directors A 2,000 Download
22.10.2014 Catia Tomasetti Chairperson of the Board of Directors A 3,000 Download

For the purpose of formalities associated with Internal Dealing rules, administration, control and management roles in Acea SpA are performed by members of the Board of Directors, the Board of Statutory Auditors, the General Manager, if appointed, the Manager responsible for preparing the company’s financial reports, as referred to in Article 154 bis of the Consolidated Finance Act, Executives with Strategic Responsibilities recognised by Acea’s Board of Directors and all other parties identified by the Chairperson and the Chief Executive Officer.

Board of Directors: Giuseppe Gola, Michaela Castelli, Alessandro Caltagirone, Massimiliano Capece Minutolo Del Sasso, Gabriella Chiellino, Diane Galbe, Giovanni Giani, Liliana Godino and Giacomo Larocca.
Board of Statutory Auditors: Maurizio Lauri, Pina Murè and Maria Francesca Talamonti.
Executives with Strategic Responsibilities: Giovanni Papaleo, Fabio Paris, Antonio Sanna, Claudio Mancini, Valerio Marra and Giovanni Vivarelli.
Manager responsible for preparing the company’s financial reports: Fabio Paris.