Internal Dealing

List of the relevant persons

Board of Directors and control bodies of Intek Group S.p.A.

Referred to article 152 sexies let. c.1) of Listed Companies Regulations

  Black out period art. 8 Operations
Salvatore Orlando* 20 10 pdf
Vincenzo Manes 20 10  
Diva Moriani 20 10 pdfpdfpdfpdfpdfpdfpdfpdf
Riccardo Garrè 20 10  
Italo Romano 20 10 pdfpdfpdfpdfpdf
Mario D'Urso 20 10  
Marcello Gallo 20 10 pdfpdf
Giuseppe Lignana 20 10  
Gian Carlo Losi 20 10 pdf
Alberto Pirelli 20 10  
Riccardo Perotta 20 10  
Marco Lombardi 20 10  
Francesca Marchetti 20 10  
Società di Revisione “KPMG S.p.A.” nella persona di Riccardo Cecchi      

 

Other relevant persons

Referred to art. 152 sexies let. c.3) of Listed Companies Regulations

  Black out period art. 8 Operations
Johann von Graevenitz 20 10  
Vincenzo Manes 20 10  
Andrè Luecke 20 10  
Achim Degner 20 10  
Reiner Fritsch 20 10  
Marcello Gallo 20 10 pdfpdf
Riccardo Garrè 20 10  
Hans Lenger 20 10  
Hartmut Meine 20 10  
Diva Moriani 20 10 pdfpdfpdfpdfpdfpdfpdfpdf
Salvatore Orlando* 20 10 pdf
Roelf Evert Reins 20 10  
Italo Romano 20 10 pdfpdfpdfpdfpdf
Peter Spiekermann 20 10  
Reinhard Wessel 20 10  

 

Other relevant subjects

Referred to art. 152 sexies let. c.4 of Listed Companies Regulations

  Black out period art. 8 Operations
INTEK S.p.A.
Quattroduedue Holding B.V.
Quattrotretre S.p.A.
Quattroduedue S.p.A.
    pdf pdf pdf pdf pdf pdf pdf pdf pdf (a)
pdf (b)pdf pdf pdf pdf pdf pdf pdf pdf pdf


* Mr Salvatore Orlando died on 18th August 2012. Press Release (in italian)


(a) before the share stock split of 8/2/2010
(b) after the share stock split of 8/2/2010

Art. 8 Black out periods

The Relevant Persons may not carry out operations on financial instruments in the 30 days prior to the meetings of the Board of Directors and Executive Committee called to examine the draft of the Annual Report of the company and G.I.M. - Generale Industrie Metallurgiche S.p.A.; a similar black-out period shall apply to the 10 days prior to the meetings of the aforementioned bodies called to examine the infra-annual reports of the companies.

Stricter terms can be foreseen as regards individual Relevant Persons. In case of extraordinary operations and at the initiative of the Chairman of the Board of Directors, the company may adopt similar prohibitions limited in time and applied to individual Relevant Persons. This decision is made confidentially and therefore need not be reported to the market.

Any exceptions to the aforementioned black-outs may be the subject of prior agreements between the individual Relevant Persons and the Chairman of the Board of Directors of the company; in case of exceptions granted, notice shall be given in the sphere of communication per art.10, except in confidential cases.

Ceased Directors and Auditors

  Black out period art. 8 Operations
Vincenzo Cannatelli 20 10 pdfpdfpdfpdfpdfpdf
Domenico Cova 20 10 pdfpdf
Alberto Pecci 20 10 pdfpdfpdfpdfpdfpdfpdfpdfpdfpdfpdfpdfpdfpdfpdf
Pasquale Pace 20 10  
Vincenzo Pilla 20 10  


Intek Group S.p.A. - Sede legale: Foro Buonaparte 44, 20121 Milano - Tel. +39 02-806291 / +39 055-44111 - Fax 055 4411681
P.iva 00944061001 - E-Mail: info@itk.it - PEC: kmegspa@legalmail.it