Internal dealing
Relevant Parties
Current corporate procedures of Cattolica Assicurazioni identify the categories of relevant parties (internal dealers) and parties closely associated to them in accordance with the applicable internal dealing regulation.
“Internal Dealer” in Cattolica Assicurazioni are:
- Directors: Paolo Bedoni, Aldo Poli, Manfredo Turchetti, Alberto Minali, Alessandro Lai, Barbara Blasevich, Bettina Campedelli, Nerino Chemello, Chiara de' Stefani, Lisa Ferrarini, Paola Ferroli, Paola Grossi, Giovanni Maccagnani, Luigi Mion, Carlo Napoleoni, Angelo Nardi, Pilade Riello, Eugenio Vanda.
- Statutory Auditors: Giovanni Glisenti, Federica Bonato, Cesare Brena.
- General Managers / Deputy General Managers: Valter Trevisani, Carlo Ferraresi, Enrico Mattioli, Nazareno Cerni.
- Others subjects qualified as "relevant parties": Fabio Bastia, Catia Brettani, Antonio Crisafulli, Massimo di Tria, Damiano Giovanelli, Atanasio Pantarrotas, Marco Passafiume Alfieri, Stefano Semolini, Andrea Ongaro, Jacopo Tanaglia.
It is highlighted below the closing periods during which the internal dealers may not carry out transactions directly or on behalf of third parties on Cattolica Assicurazioni shares, as provided by current legislation (MAR art. 19, paragraph 11).
| press release publication date | item | closing period |
|---|---|---|
| 08.03.2019 | Draft of individual and consolidated financial statement | from 07.02 to 08.03.2019* |
| 10.05.2019 | Additional periodic information | from 10.04 to 10.05.2019* |
| 09.08.2019 | Consolidated Half Year Financial Statement | from 10.07 to 09.08.2019* |
| 08.11.2019 | Additional periodic information | from 09.10 to 08.11.2019* |
*until the time of publication of the press release
Transactions disclosed by relevant parties in 2019
| name | communication date | purchase (volume) | sale (volume) |
|---|---|---|---|
| Paolo Bedoni | 18.01.2019 | 13.749 | -- |
| Alberto Minali | 14.01.2019 | 50.000 | -- |
| Aldo Poli | 05.02.2019 | 25.000 | -- |
| name | date | purchase (volume) | sale (volume) |
|---|---|---|---|
| Paolo Bedoni | 31.01.2018 | 5.000 | -- |
| Paolo Bedoni | 22.05.2018 | 10.000 | -- |
| Paolo Bedoni | 25.05.2018 | 5.000 | -- |
| Paolo Bedoni | 03.09.2018 | 10.000 | -- |
| Barbara Blasevich | 02.02.2018 | 2.000 | -- |
| Barbara Blasevich | 23.03.2018 | 2.144 | -- |
| Barbara Blasevich | 08.10.2018 | 2.500 | -- |
| Alessandro Lai | 06.09.2018 | 21.318 | -- |
| Enrico Mattioli | 12.11.2018 | 8.000 | -- |
| Andrea Rossi* | 22.01.2018 | 6.500 | -- |
* Statuatory Auditor until April 28th 2018
Transactions Archive
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them, according to article 19 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014.