The Internal Dealing procedure regulates the disclosure and behavioural obligations connected with transactions for the purchase and sale of securities (on the part of persons within the Group).
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.
The following are the most recent operations from 2014 to the present.
Date |
Relevant person |
Position |
Transaction |
Number of shares |
|
|---|---|---|---|---|---|
| 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 |
Date |
Relevant person |
Position |
Transaction |
Number of shares |
|
|---|---|---|---|---|---|
| 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 |
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.
