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, statutory 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.
Board of Directors: Barbara Marinali, Fabrizio Palermo, Antonella Rosa Bianchessi, Alessandro Caltagirone, Massimiliano Capece Minutolo Del Sasso, Antonino Cusimano, Elisabetta Maggini, Luisa Melara, Angelo Piazza, Alessandro Picardi, Yves Rannou, Patrizia Rutigliano and Nathalie Tocci.
Board of Statutory Auditors: Maurizio Lauri, Claudia Capuano, Leonardo Quagliata, Rosina Cichello and Vito Di Battista.
Executives with Strategic Responsibilities: Fabrizio Palermo, Giovanni Papaleo and Pier Francesco Ragni.
Manager responsible for preparing the company's financial reports: Pier Francesco Ragni.
Attachments
Internal Dealing, Behavioural and Disclosure Obligations
Listed below are the operations from 2014 to date.
Internal dealing 26.07.2023
PDF 805 Kb
Internal dealing 27.07.2023
PDF 801 Kb
Internal dealing 08.08.2023
PDF 795 Kb
Internal dealing 16.08.2023
PDF 800 Kb
Internal dealing 05.09.2023
PDF 804 Kb
Attachments
Extract from the relevant legislation
Acknowledgement of the Internal Dealing Discipline and possible assignment to the Company
Communication Form
