PRESS RELEASE
Approval of the "LTIP 2021-2023" Compensation Plan based on financial instruments
Milan, 31 March 2021 - The Shareholders' Meeting of Anima Holding S.p.A. (ANIM.IM) approved today the "LTIP 2021-23" compensation plan based on financial instruments ("the Plan").
The Plan, with the aim of incentivising, retaining and aligning the interests of the key resources involved with the various stakeholders, provides for the assignment of a number of rights, to be exercised in whole or in part subject to the achievement of medium-long term KPIs.
The terms and conditions of the Plan are described in the information document, drawn up pursuant to art. 84-bis, paragraph 1, of the Issuers' Regulation and in compliance with Scheme no. 7 of Annex 3A.
The table 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 around €194 billion of assets under management (as of December 2020). 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:
Barabino & Partners | ANIMA - Investor relations | |
Tel +39.02.72.02.35.35 | Tel. +39.02.63.536.226 | |
Emma Ascani | Fabrizio Armone | |
e.ascani@barabino.it | fabrizio.armone@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 | |||||||||||||||||||
CHART 1 | |||||||||||||||||||
Financial instrument different from stock options | |||||||||||||||||||
Section 2 | |||||||||||||||||||
Newly assigned instruments based on the decision of | |||||||||||||||||||
Name and Surname or | |||||||||||||||||||
Title | X | Board of director proposal for the shareholders' meeting | |||||||||||||||||
category | |||||||||||||||||||
X | 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 | 31-03-21 | Free subscription | 595,347 | 31-03-21 | Free of charge | €4.392 | From the date of allocation | |||||||||||
Anima Holding S.p.A. and Anima | rights for Anima | until the date of the | |||||||||||||||||
SGR S.p.A. and Chairman of the | Holding share | shareholders' meeting | |||||||||||||||||
Board of Anima Alternative SGR | approving Anima Holding | ||||||||||||||||||
S.p.A. | financial statements as of | ||||||||||||||||||
31/12/2023 | |||||||||||||||||||
Alessandro Melzi d'Eril | CEO and General Manager of | 31-03-21 | Free subscription | 595,347 | 31-03-21 | Free of charge | €4.392 | From the date of allocation | |||||||||||
Anima Holding S.p.A. and Anima | rights for Anima | until the date of the | |||||||||||||||||
SGR S.p.A. and Chairman of the | Holding share | shareholders' meeting | |||||||||||||||||
Board of Anima Alternative SGR | approving Anima Holding | ||||||||||||||||||
S.p.A. | financial statements as of | ||||||||||||||||||
31/12/2024 | |||||||||||||||||||
Alessandro Melzi d'Eril | CEO and General Manager of | 31-03-21 | Free subscription | 595,346 | 31-03-21 | Free of charge | €4.392 | From the date of allocation | |||||||||||
Anima Holding S.p.A. and Anima | rights for Anima | until the date of the | |||||||||||||||||
SGR S.p.A. and Chairman of the | Holding share | shareholders' meeting | |||||||||||||||||
Board of Anima Alternative SGR | approving Anima Holding | ||||||||||||||||||
S.p.A. | financial statements as of | ||||||||||||||||||
31/12/2025 | |||||||||||||||||||
Pierluigi Giverso | Director of Anima Asset | 31-03-21 | Free subscription | 297,674 | 31-03-21 | Free of charge | €4.392 | From the date of allocation |
Management Ltd. and Anima | rights for Anima | until the date of the | ||||||
Alternative SGR S.p.A.; Co-GM and | Holding share | shareholders' meeting | ||||||
Head of Business Development of | approving Anima Holding | |||||||
Anima Holding | financial statements as of | |||||||
31/12/2023 | ||||||||
Pierluigi Giverso | Director of Anima Asset | 31-03-21 | Free subscription | 297,673 | 31-03-21 | Free of charge | €4.392 | From the date of allocation |
Management Ltd. and Anima | rights for Anima | until the date of the | ||||||
Alternative SGR S.p.A.; Co-GM and | Holding share | shareholders' meeting | ||||||
Head of Business Development of | approving Anima Holding | |||||||
Anima Holding | financial statements as of | |||||||
31/12/2024 | ||||||||
Pierluigi Giverso | Director of Anima Asset | 31-03-21 | Free subscription | 297,673 | 31-03-21 | Free of charge | €4.392 | From the date of allocation |
Management Ltd. and Anima | rights for Anima | until the date of the | ||||||
Alternative SGR S.p.A.; Co-GM and | Holding share | shareholders' meeting | ||||||
Head of Business Development of | approving Anima Holding | |||||||
Anima Holding | financial statements as of | |||||||
31/12/2025 | ||||||||
Davide Sosio | Director of Anima Asset | 31-03-21 | Free subscription | 227,633 | 31-03-21 | Free of charge | €4.392 | From the date of allocation |
Management Ltd. and Group CFO | rights for Anima | until the date of the | ||||||
& HR Director of Anima Holding- | Holding share | shareholders' meeting | ||||||
approving Anima Holding | ||||||||
financial statements as of | ||||||||
31/12/2023 | ||||||||
Davide Sosio | Director of Anima Asset | 31-03-21 | Free subscription | 227,633 | 31-03-21 | Free of charge | €4.392 | From the date of allocation |
Management Ltd. and Group CFO | rights for Anima | until the date of the | ||||||
& HR Director of Anima Holding | Holding share | shareholders' meeting | ||||||
approving Anima Holding | ||||||||
financial statements as of | ||||||||
31/12/2024 | ||||||||
Davide Sosio | Director of Anima Asset | 31-03-21 | Free subscription | 227,632 | 31-03-21 | Free of charge | €4.392 | From the date of allocation |
Management Ltd. and Group CFO | rights for Anima | until the date of the | ||||||
& HR Director of Anima Holding | Holding share | shareholders' meeting | ||||||
approving Anima Holding | ||||||||
financial statements as of | ||||||||
31/12/2025 | ||||||||
Other beneficiaries | Managers and employees of the | 31-03-21 | Free subscription | 7,144,162 | N.A. | Free of charge | N.A. | From the date of allocation |
listed company and its subsidiaries | rights for Anima | until the date of the | ||||||
Holding share | shareholders' meeting | |||||||
approving Anima Holding | ||||||||
financial statements as of | ||||||||
31/12/2023, 2024 and 2025 | ||||||||
(1) With reference to "Other beneficiaries" not yet identified at the date of the shareholders' meeting |
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Anima Holding S.p.A. published this content on 01 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2021 07:23:01 UTC.