PRESS RELEASE
MEDIASET S.P.A.: MEDIUM-LONG TERM LOYALTY AND INCENTIVE PLAN
The Board of Directors of Mediaset, after a meeting today with the Remuneration Committee, identified the participants in the company's Medium-Long Tern Loyalty and Incentive Plan for the years 2021-2023 approved by a resolution of the Shareholders during the AGM of 23 June 2021. The Board has attributed to the same participants the rights due for the year 2021, basing the quantity on criteria established by the regulations governing the Plan approved by the Board of Directors at its meeting held on 27 July 2021.
Information regarding the participants and the number of rights attributed to each can be found in the table attached which has been prepared in compliance with Outline 1, Profile n. 7 of Annex 3A of the Issuers' Regulations.
The Plan's terms and Conditions, established also with the aim of retaining the loyalty of human resources with a significant role in the attainment of the Group's strategic results, as well as the characteristics of the attributed rights, are outlined in the information document available to the public at the company's headquarters, on the company's web site (https://corporate.mediaset.it) and on the authorised storage mechanism eMarket Storage (www.emarketstorage.it) on 21 May 2021 pursuant to Art. 84-bis para. 1 of the Issuers' Regulation, and subsequently modified on 27 July 2018 pursuant to Art 84-bis para. 5 of the Issuers' Regulation.
Annex: Table n. 1, Outline n. 7 of Annex 3A of the Issuers' Regulations
Cologno Monzese, 14 September 2021
Department of Communications and Corporate Image
Tel. +39 022514.9301
Fax +39 022514.9271
e-mail: direzionecomunicazione@mediaset.it www.mediaset.it/corporate/
Investor Relations Department
Tel. +39 022514.7008
Fax +39 022514.8535
e-mail:investor.relations@mediaset.it http://www.mediaset.it/investor
OUTLINE 1 | ||||||||||
Financial instruments other than stock options | ||||||||||
Position | Section 2 | |||||||||
Newly allocated instruments based on the decision of the competent body for the implementation of the Shareholders' | ||||||||||
Name and surname or | (to be stated | |||||||||
Resolution | ||||||||||
category | only for named | |||||||||
subjects) | Date of the | Market | ||||||||
relative | Type of financial | Number | Date of | Eventual | price on | Vesting period | ||||
Shareholders' | instrument | allocated | allocation | acquisition price | date of | |||||
Resolution | allocation | |||||||||
Pier Silvio Berlusconi | Deputy | 23/06/2021 | Rights for the free | 189.000 | cpr | N/A | 2,6455 | From 14/09/2021 | ||
Chairman and | assignment of | 14/09/2021 | to 30/09/2023 | |||||||
Chief Executive | Mediaset shares | |||||||||
Officer | cda/oc | |||||||||
14/09/2021 | ||||||||||
Marco Giordani | Director | 23/06/2021 | Rights for the free | 151.200 | cpr | N/A | 2,6455 | From 14/09/2021 | ||
Executive | assignment of | 14/09/2021 | to 30/09/2023 | |||||||
Mediaset shares | cda/oc | |||||||||
14/09/2021 | ||||||||||
Gina Nieri | Director | 23/06/2021 | Rights for the free | 113.400 | cpr | N/A | 2,6455 | From 14/09/2021 | ||
Executive | assignment of | 14/09/2021 | to 30/09/2023 | |||||||
Mediaset shares | cda/oc | |||||||||
14/09/2021 | ||||||||||
Stefano Sala | Director | 23/06/2021 | Rights for the free | 340.200 | cpr | N/A | 2,6455 | From 14/09/2021 | ||
Executive | assignment of | 14/09/2021 | to 30/09/2023 | |||||||
Mediaset shares | cda/oc | |||||||||
14/09/2021 | ||||||||||
Niccolo' Querci | Director | 23/06/2021 | Rights for the free | 61.426 | cpr | N/A | 2,6455 | From 14/09/2021 | ||
Executive | assignment of | 14/09/2021 | to 30/09/2023 | |||||||
Mediaset shares | cda/oc | |||||||||
14/09/2021 | ||||||||||
Staff | Executive | 23/06/2021 | Rights for the free | 1.006.426 | cpr | N/A | 2,6455 | From 14/09/2021 | ||
assignment of | 14/09/2021 | to 30/09/2023 | ||||||||
Mediaset shares | cda/oc | |||||||||
14/09/2021 | ||||||||||
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Mediaset S.p.A. published this content on 14 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2021 17:31:06 UTC.