ANIMA HOLDING SPA PRESS RELEASE
"LTIP 2021-2023" Compensation Plan based on financial instruments - Update
Milan, 16 May 2024 - Anima Holding S.p.A. (ANIM.IM) discloses, pursuant to art. 84-bis of the Issuers' Regulation, an update concerning the "LTIP 2021-23" compensation plan based on financial instruments ("the Plan").
The terms and conditions of the Plan are described in the information documents, drawn up pursuant to art. 84-bis, paragraph 1, of the Issuers' Regulation and in compliance with Scheme no. 7 of Annex 3A and available on the company's website.
The tables pursuant to no. 1 Scheme n. 7 of Annex 3A to the Issuers' Regulation is attached to this press release.
* * *
ANIMA is a leading Italian independent asset management operator, with €191.5 billion assets under management at end 2023. A synthesis of different complementary paths and specializations, ANIMA nowadays offers one of the largest range of products and services available on the market. ANIMA's offering is composed of Italian and foreign collective investment schemes and SICAVs. The company also offers institutional and private pension funds, as well as private wealth and institutional asset management services. For further information, please visit www.animaholding.it
Contacts:
Media Relations | Investor Relations |
Image Building | Luca Mirabelli |
Cristina Fossati, Federica Corbeddu, Laura Filosi | Federico Pardini |
Tel: +39 02 89 011 300 | Tel. 02-63536.22 |
gruppoanima@imagebuilding.it | ir@animaholding.it |
COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS
Long Term Incentive Plan 2021-2023
Chart n. 1, Scheme 7 of Annex 3A Regulation n. 11971/1999
Name and Surname or
category
Title
CHART 1
Financial instrument different from stock options
Section 2
Newly assigned instruments based on the decision of
- Board of director proposal for the shareholders' meeting
- The corporate body responsible for executing the shareholders' meeting resolution (1)
Date of | Description of | Number of | Date of allocation | Purchase price of | Market price at the | Vesting period |
shareholders' | instruments | assigned | instruments | date of allocation | ||
resolution | financial | |||||
instruments |
Alessandro Melzi d'Eril | CEO and General Manager of Anima | 31-03-21 | Free subscription | 595,347 | 31-03-21 | Free of charge | €4.392 | From the date of allocation until |
Holding S.p.A. and Anima SGR S.p.A. | rights for Anima | the date of the shareholders' | ||||||
and Director of Anima Alternative | Holding share | meeting approving Anima | ||||||
SGR S.p.A. and Castello SGR S.p.A. | Holding financial statements as | |||||||
of 31/12/2024 | ||||||||
Alessandro Melzi d'Eril
CEO and General Manager of Anima Holding S.p.A. and Anima SGR S.p.A. and Director of Anima Alternative SGR S.p.A. and Castello SGR S.p.A.
31-03-21
Free subscription rights for Anima Holding share
595,346
31-03-21
Free of charge
€4.392
From the date of allocation until
the date of the shareholders'
meeting approving Anima
Holding financial statements as
of 31/12/2025
Pierluigi Giverso | Director of Anima Alternative SGR | 31-03-21 | Free subscription | 297,673 | 31-03-21 | Free of charge | €4.392 | From the date of allocation until |
S.p.A.; Co-GM and Head of Business | rights for Anima | the date of the shareholders' | ||||||
Development of Anima Holding | Holding share | meeting approving Anima | ||||||
S.p.A. - PDMR | Holding financial statements as | |||||||
of 31/12/2024 | ||||||||
Pierluigi Giverso | Director of Anima Alternative SGR | 31-03-21 | Free subscription | 297,673 | 31-03-21 | Free of charge | €4.392 | From the date of allocation until |
S.p.A.; Co-GM and Head of Business | rights for Anima | the date of the shareholders' | ||||||
Development of Anima Holding | Holding share | meeting approving Anima | ||||||
S.p.A. - PDMR | Holding financial statements as | |||||||
of 31/12/2025 | ||||||||
Davide Sosio | Director of Castello SGR S.p.A.; | 31-03-21 | Free subscription | 227,633 | 31-03-21 | Free of charge | €4.392 | From the date of allocation until |
Group CFO & HR Director of Anima | rights for Anima | the date of the shareholders' | ||||||
Holding S.p.A. - PDMR | Holding share | meeting approving Anima | ||||||
Holding financial statements as | ||||||||
of 31/12/2024 | ||||||||
Davide Sosio | Director of Castello SGR S.p.A.; | 31-03-21 | Free subscription | 227,632 | 31-03-21 | Free of charge | €4.392 | From the date of allocation until |
Group CFO & HR Director of Anima | rights for Anima | the date of the shareholders' | ||||||
Holding S.p.A. - PDMR | Holding share | meeting approving Anima | ||||||
Holding financial statements as | ||||||||
of 31/12/2025 | ||||||||
Philippe Minard
Philippe Minard
Director and CIO of Anima
Alternative SGR S.p.A.
Director and CIO of Anima
Alternative SGR S.p.A.
31-03-21
31-03-21
Free subscription rights for Anima Holding share
Free subscription rights for Anima Holding share
66,667
66,666
25-05-21
25-05-21
Free of charge
Free of charge
€4.271
€4.271
From the date of allocation until
the date of the shareholders'
meeting approving Anima
Holding financial statements as
of 31/12/2024
From the date of allocation until
the date of the shareholders'
meeting approving Anima
Holding financial statements as
of 31/12/2025
Giampiero Schiavo
Other Beneficiaries (20)
Other Beneficiaries (19)
CEO and GM of Castello SGR S.p.A.;
CEO of Anima Alternative S.p.A.
Managers and employees of the listed company and its subsidiaries
Managers and employees of the listed company and its subsidiaries
31-03-21
31-03-21
31-03-21
Free subscription rights for Anima Holding share
Free subscription rights for Anima Holding share
Free subscription rights for Anima Holding share
180,000
1,480,831
1,434,872
19-07-23
25-05-21
25-05-21
Free of charge
Free of charge
Free of charge
€3.370
€4.271
€4.271
From the date of allocation until
the date of the shareholders'
meeting approving Anima
Holding financial statements as
of 31/12/2025
From the date of allocation until
the date of the shareholders'
meeting approving Anima
Holding financial statements as
of 31/12/2024
From the date of allocation until
the date of the shareholders'
meeting approving Anima
Holding financial statements as
of 31/12/2025
Other Beneficiaries (1)
Other Beneficiaries (1)
Other Beneficiaries (32)
Note 2
Other Beneficiaries (4)
Note 2
Other Beneficiaries (32)
Note 2
Note 3
Other Beneficiaries (14)
Note 3
Note 4
Other Beneficiaries (9)
Note 5
Managers and employees of the listed company and its subsidiaries
Managers and employees of the listed company and its subsidiaries
Managers and employees of the listed company and its subsidiaries
Managers and employees of the listed company and its subsidiaries
Managers and employees of the listed company and its subsidiaries
Managers and employees of the listed company and its subsidiaries
Managers and employees of the listed company and its subsidiaries
31-03-21
31-03-21
31-03-21
31-03-21
31-03-21
31-03-21
31-03-21
Free subscription rights for Anima Holding share
Free subscription rights for Anima Holding share
Free subscription rights for Anima Holding share
Free subscription rights for Anima Holding share
Free subscription rights for Anima Holding share
Free subscription rights for Anima Holding share
Free subscription rights for Anima Holding share
28,016
28,017
651,582
60,233
636,087
262,000
79,000
27-10-21
27-10-21
31-03-22
31-03-22
20-04-23
29-11-23
07-05-24
Free of charge
Free of charge
Free of charge
Free of charge
Free of charge
Free of charge
Free of charge
€4.597
€4.597
€4.082
€4.082
€3.802
€3.940
€4.716
From the date of allocation until
the date of the shareholders'
meeting approving Anima
Holding financial statements as
of 31/12/2024
From the date of allocation until
the date of the shareholders'
meeting approving Anima
Holding financial statements as
of 31/12/2025
From the date of allocation until
the date of the shareholders'
meeting approving Anima
Holding financial statements as
of 31/12/2024
From the date of allocation until
the date of the shareholders'
meeting approving Anima
Holding financial statements as
of 31/12/2025
From the date of allocation until
the date of the shareholders'
meeting approving Anima
Holding financial statements as
of 31/12/2025
From the date of allocation until
the date of the shareholders'
meeting approving Anima
Holding financial statements as
of 31/12/2025
From the date of allocation until
the date of the shareholders'
meeting approving Anima
Holding financial statements as
of 31/12/2025
Other Beneficiaries | Managers and employees of the | 31-03-21 | Free subscription | 46 |
listed company and its subsidiaries | rights for Anima | |||
Holding share | ||||
- With reference to "Other beneficiaries" not yet identified at the date of the shareholders' meeting
- O/w 2 beneficiaries already identified as of 25-05-2021
- O/w 1 beneficiary already identified as of 31-03-2022
- O/w 10 beneficiaries already identified as of 25-05-2021
- O/w 1 beneficiary already identified as of 25-05-2021
N.A.
Free of charge
N.A.
From the date of allocation until
the date of the shareholders'
meeting approving Anima
Holding financial statements as
of 31/12/2025
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Disclaimer
Anima Holding S.p.A. published this content on 16 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 May 2024 12:47:07 UTC.
