OTHER INFORMATION

 

IFRS7 – FINANCIAL RISK MANAGEMENT: ADDITIONAL INFORMATION

 

Regarding the risks of the business, the main financial risks identified, monitored and actively managed by the company are the following:

 

a)      The interest rate risk from exposure to movement in interest rates;

b)     The credit risk from the possibility of a counterparty defaulting;

c)      The liquidity risk resulting from a lack of financial resources to meet short term commitments.

 

Interest rate risk

Fluctuation in interest rates affects the market value of financial assets and the level of net financial expense.

The company continuously monitors its exposure to interest rate risk and manages this risk by investing in financial instruments that are consistent with its long-term funding through the CIR bond 5.75%/2024.

 

Sensitivity analysis

A parallel shift of one percentage point up or down of  the 3 month Euribor rate would have the following effects on floating rate assets:

(amounts in thousands of euro)

31.12.2010

Shifts

-1%

+1%

Change in Income Statement

(629)

624

Change in Equity

485

(465)

 

Credit risk

Credit risk means the exposure of the company to potential losses resulting from the failure of a counterparty to meet its obligations. In relation in particular to the financial counterparty risk resulting from the investment of liquidity and from derivatives positions, counterparties are selected according to guidelines which set out the characteristics of the counterparties suitable for financial transactions. The list of possible counterparties includes both national and international companies with a high credit rating.

The company has not had any cases of default of its counterparties.

At December 31 2010 there were no significant concentrations of credit risk. 

 

Valuation of financial assets and liabilities

The fair value of financial assets and liabilities is determined as follows:

·        The fair value of financial assets and liabilities with standard terms and conditions listed on an active market is measured based on prices quoted in the active market;

·        The fair value of other financial assets and liabilities (excluding derivative instruments) is measured using generally accepted valuation techniques based on discounted cash flows and using variables such as prices seen in recent market transactions and broker quotes for similar instruments.

More specifically, for valuing certain investments in bond instruments in the absence of a regularly functioning market, i.e. a sufficient ongoing number of deals, a bid-offer spread and a reduced level of volatility, the determination of the fair value of these instruments is mainly based on quotations supplied by prime international brokers at the request of the Company, which are validated by comparing them with prices in the market, albeit for a modest number of deals, or prices observable for instruments with similar characteristics.

 

Liquidity risk

Liquidity risk is the risk that financial resources may not be available or may be available only at a monetary cost. The company’s long-term debt, which refers to the note issued in December 2004 for a nominal 300 million with maturity in 2024, was given a rating of BBB- by Standard & Poor’s. As things stand today the company believes that it will be able to fulfil its expected financial needs on the basis of its free cash flow and expected future cash inflows. The objective of liquidity risk management is not only that of guaranteeing sufficient available financial resources to cover short term commitments, but also to ensure where necessary a sufficient level of operating flexibility for the development programs within the Group.

 

In compliance with the requirements of accounting principle IFRS 7, the following charts give information regarding the various categories of financial assets and liabilities and the classes of risk of financial instruments.

 



CATEGORIES OF FINANCIAL ASSETS AND LIABILITIES SHOWN IN THE BALANCE SHEET

FINANCIAL YEAR 2010

(in thousands of euro)

 

 

Bal. Sheet

items

 

 

 

Value in 

Bal. Sheet

 

 

 

Assets at FV

through P&L

designated as

such on initial

recognition

Assets at FV

through P&L

classified as

held for

trading

Loans &

receivables

 

 

 

Investments

held to

maturity

 

 

Available

for sale

financial

assets

 

Liabilities at FV

through P&L

designated as

such on initial

recognition

Liabilities at FV

through P&L

classified as

held for

trading

Liabilities at

amortized

cost

 

 

Fair value

 

 

 

 

Effect on

income

statement

 

 

Effect on

equity

 

 

 

NON-CURRENT ASSETS

 

 

 

 

 

 

 

 

 

 

 

 

 

Other equity investments

4.d

132

--

--

--

--

132

--

--

--

132

22

--

Other receivables

4.e

101.211

--

--

101.211

--

--

--

--

--

101.211

2.915

--

CURRENT ASSETS

 

 

 

 

 

 

 

 

 

 

 

 

 

Sundry receivables

5.a

12.361

--

--

12.361

--

--

--

--

--

12.361

--

--

Financial receivables

5.b

--

--

--

--

--

--

--

--

--

--

--

--

Securities

5.c

60.675

60.675

--

--

--

--

--

--

--

60.675

6.847

--

Available-for-sale financial assets

5.c

--

--

--

--

--

--

--

--

--

--

--

--

Cash and cash equivalents

5.d

171.615

--

--

171.615

--

--

--

--

--

171.615

758

--

NON-CURRENT LIABILITIES

 

 

 

 

 

 

 

 

 

 

 

 

 

Bonds and notes

7.a

(297.404)

--

--

--

--

--

--

--

(297.404)

(252.061)

(17.381)

--

CURRENT LIABILITIES

 

 

 

 

 

 

 

 

 

 

 

 

 

Trade payables

8.a

(5.386)

--

--

--

--

--

--

--

(5.386)

(5.386)

--

--

 

CATEGORIES OF FINANCIAL ASSETS AND LIABILITIES SHOWN IN THE BALANCE SHEET

FINANCIAL YEAR 2009

(in thousands of euro)

 

 

Bal. Sheet

items

 

 

 

Value in

Bal. Sheet

 

 

 

Assets at FV

through P&L

designated as

such on initial

recognition

Assets at FV

through P&L

classified as

held for

trading

Loans and

receivables

 

 

 

Investments

held to

maturity

 

 

Available

for sale

assets

 

 

Liabilities at FV

through P&L

designated as

such on initial

recognition

Liabilities at FV

through P&L

classified as

held for

trading

Liabilities at

amortized

cost

 

 

Fair value

 

 

 

 

Effect on

income

statement

 

 

Effect

on equity

 

 

 

NON-CURRENT ASSETS

 

 

 

 

 

 

 

 

 

 

 

 

 

Other equity investments

4.d

132

--

--

--

--

132

--

--

--

132

30

--

Other receivables

4.e

133.297

--

--

133.297

--

--

--

--

--

133.297

3.273

--

CURRENT ASSETS

 

 

 

 

 

 

 

 

 

 

 

 

 

Sundry receivables

5.a

4.428

--

--

4.428

--

--

--

--

--

4.428

48

--

Financial receivables

5.b

1.418

1.418

 

 

 

 

 

 

 

1.418

3.487

1.085

Securities

5.c

101.584

101.584

--

--

--

--

--

--

--

101.584

5.667

--

Available-for-sale financial assets

5.c

--

--

--

--

--

--

--

--

--

--

--

--

Cash and cash equivalents

5.d

172.613

--

--

172.613

--

--

--

--

--

172.613

389

--

NON-CURRENT LIABILITIES

 

 

 

 

 

 

 

 

 

 

 

 

 

Bonds and notes

7.a

(296.169)

--

--

--

--

--

--

--

(296.169)

(228.991)

(17.440)

--

CURRENT LIABILITIES

 

 

 

 

 

 

 

 

 

 

 

 

 

Trade payables

8.a

(13.565)

--

--

--

--

--

--

--

(13.565)

(13.565)

--

--


CLASSES OF RISK - FINANCIAL YEAR 2010

 

(in thousands of euro)

 

Bal. Sheet

items

Value in

Bal. Sheet

Liquidity

risk

Int. rate

risk

Exch. rate

risk

Credit

risk

 

NON-CURRENT ASSETS

 

 

 

 

 

 

Other equity investments

4.d

132

--

--

--

132

Other receivables

4.e

101.211

--

--

--

101.211

CURRENT ASSETS

 

 

 

 

 

 

Sundry receivables

5.a

12.361

--

--

--

12.361

Financial receivables

5.b

--

--

--

--

--

Securities

5.c

60.675

--

--

--

60.675

Available-for-sale financial assets

5.c

--

--

--

--

--

Cash and cash equivalents

5.d

171.615

--

171.615

--

--

NON-CURRENT LIABILITIES

 

 

 

 

 

 

Bonds and notes

7.a

(297.404)

(297.404)

--

--

--

CURRENT LIABILITIES

 

 

 

 

 

 

Trade payables

8.a

(5.386)

(5.386)

--

--

--

 

 

 

CLASSES OF RISK - FINANCIAL YEAR 2009

 

(in thousands of euro)

 

Bal. Sheet

items

Value in

Bal. Sheet

Liquidity

risk

Int. rate

risk

Exch. rate

risk

Credit

risk

 

NON-CURRENT ASSETS

 

 

 

 

 

 

Other equity investments

4.d

132

--

--

--

132

Other receivables

4.e

133.297

--

--

--

133.297

CURRENT ASSETS

 

 

 

 

 

 

Sundry receivables

5.a

4.428

--

--

--

4.428

Financial receivables

5.b

1.418

--

1.418

--

--

Securities

5.c

101.584

--

--

--

101.584

Available-for-sale financial assets

5.c

--

--

--

--

--

Cash and cash equivalents

5.d

172.613

--

172.613

--

--

NON-CURRENT LIABILITIES

 

 

 

 

 

 

Bonds and notes

7.a

(296.169)

(296.169)

--

--

--

CURRENT LIABILITIES

 

 

 

 

 

 

Trade payables

8.a

(13.565)

(13.565)

--

--

--


CREDIT RISK

 

(in thousands of euro)

Position at December 31 2010

Bal. Sheet

Total

Not yet

Overdue by >

0 - 30 days

30 - 60

60 - 90

over 90

Amt. due

Write-downs

items

receivable

due

 

 

 

 

 

settled

 

Other receivables

4.c

 

 

--

--

--

--

--

--

 

Gross receivable

 

101.211

101.211

--

--

--

--

--

--

 

Provision for write-down

 

--

--

--

--

--

--

--

--

--

 

 

 

 

 

 

 

 

 

 

Sundry receivables

5.a

 

 

--

--

--

--

--

--

 

Gross receivable

 

12.361

12.224

137

4

115

--

18

--

 

Provision for write-down

 

--

--

--

--

--

--

--

--

--

Total

 

113.572

113.435

137

4

115

--

18

--

--

(in thousands of euro)

Position at December 31 2009

Bal. Sheet

Total

Not yet

Overdue by >

0 - 30 days

30 - 60

60 - 90

over 90

Amt. due

Write-downs

items

receivable

due

 

 

 

 

 

settled

 

Other receivables

4.c

133.297

133.297

--

--

--

--

--

--

 

Gross receivable

 

133.297

133.297

--

--

--

--

--

--

 

Provision for write-down

 

--

--

--

--

--

--

--

--

--

 

 

 

 

 

 

 

 

 

 

Sundry receivables

5.a

4.428

4.422

6

6

--

--

--

--

 

Gross receivable

 

4.428

4.422

6

6

--

--

--

--

 

Provision for write-down

 

--

--

--

--

--

--

--

--

--

Total

 

137.725

137.719

6

6

--

--

--

--

--

 

 


LIQUIDITY RISK - FINANCIAL YEAR 2010

 

(in thousands of euro)

 

<1

>1 <2

>2 <3

>3 <4

>4 <5

>5

Total

 

year

years

years

years

years

years

 

Non-derivative financial liabilities

 

 

 

 

 

 

 

Bonds and notes

17.250

17.250

17.250

17.250

17.250

455.250

541.500

Trade payables

5.386

--

--

--

--

--

5.386

TOTAL

22.636

17.250

17.250

17.250

17.250

455.250

546.886

 

 

 

LIQUIDITY RISK - FINANCIAL YEAR 2009

 

(in thousands of euro)

 

<1

>1 <2

>2 <3

>3 <4

>4 <5

>5

Total

 

year

years

years

years

years

years

 

Non-derivative financial liabilities

 

 

 

 

 

 

 

Bonds and notes

17.250

17.250

17.250

17.250

17.250

472.500

558.750

Trade payables

13.565

--

--

--

--

--

13.565

TOTAL

30.815

17.250

17.250

17.250

17.250

472.500

572.315

 


 

EMOLUMENTS PAID TO DIRECTORS, STATUTORY AUDITORS AND GENERAL MANAGERS

 

The chart below shows the information required by Article 78 of Consob Resolution no. 11971 of May 14 1999 and subsequent amendments and additions.

 

(in thousands of  euro)

 

 

 

 

 

 

 

 

Last name and first name

Position

Dates  position

held

Expiry of

mandate

Emoluments

for position

in company

preparing

Financial

Statements

Non

monetary

benefits

Bonuses

and

other

incentives

Other

fees

Notes

DE BENEDETTI CARLO

Honorary Chairman *

1.1.10-31-12-10

Appr. F. Stat. 2010

135

--

--

430

(1)(2)(3) (7)

MICOSSI STEFANO

Chairman

1.1.10-31.12.10

Appr. F. Stat. 2010

220

--

--

--

(1)(2)

DE BENEDETTI RODOLFO

Chief Executive & General Manager

1.1.10-31-12-10

Appr. F. Stat. 2010

720

--

--

771

(1)(2)(7) (8)

PIASER ALBERTO

General Manager

1.1.10-31-12-10

--

--

--

--

393

(7) (8)

BRACCHI GIAMPIO

Director

1.1.10-31-12-10

Appr. F. Stat. 2010

35

--

--

--

(1) (4)

DEBENEDETTI FRANCO

Director

1.1.10-31-12-10

Appr. F. Stat. 2010

20

--

--

--

(1)

FERRERO PIERLUIGI

Director

1.1.10-31-12-10

Appr. F. Stat. 2010

70

--

30

49

(1)(2)(6) (7)

GERMANO GIOVANNI

Director

1.1.10-31-12-10

Appr. F. Stat. 2010

50

--

--

20

(1)(3)(4) (7)

GIRARD FRANCO

Director

1.1.10-31-12-10

Appr. F. Stat. 2010

30

--

--

7

(1)(5) (7)

MANCINELLI PAOLO

Director

1.1.10-31-12-10

Appr. F. Stat. 2010

30

--

--

--

(1)(5)

PARAVICINI CRESPI LUCA

Director

1.1.10-31-12-10

Appr. F. Stat. 2010

35

--

--

40

(1)(4) (7)

RECCHI CLAUDIO

Director

1.1.10-31-12-10

Appr. F. Stat. 2010

20

--

--

--

(1)

SEGRE MASSIMO

Director

1.1.10-31-12-10

Appr. F. Stat. 2010

20

--

--

248

(1)(11)

TABELLINI GUIDO

Director

1.1.10-31-12-10

Appr. F. Stat. 2010

45

--

--

--

(1) (3) (5)

ZANNI UMBERTO

Director

1.1.10-31-12-10

Appr. F. Stat. 2010

35

--

--

--

(1) (3)

MANZONETTO PIETRO

Chairman of the Board of

 Statutory Auditors

1.1.10-31-12-10

Appr. F. Stat. 2010

60

--

--

--

 

NANI LUIGI

Statutory Auditor

1.1.10-31-12-10

Appr. F. Stat. 2010

40

--

--

--

 

ZINGALES RICCARDO

Statutory Auditor

1.1.10-31-12-10

Appr. F. Stat. 2010

40

--

--

235

(10)

* All fees are paid to Romed Sp.A.

 

1)     Fees for the position include the fees of € 20,000 approved by the AGM.

2)     Fees for the position include fees for special positions as per Art. 2389 parag. 3 approved by the Board in favour of:

De Benedetti Carlo                                € 100,000

Micossi Stefano                                     € 200,000

De Benedetti Rodolfo                            € 700,000

Ferrero Pierluigi                                     €  50,000

3)     Fees for the position include fees for members of Compensation Committee approved by the Board of € 15,000.

4)     Fees for the position include fees for members of Internal Control Committee approved by the Board of € 15,000.

5)     Fees for the position include fees for members of Appointments Committee approved by the Board of € 10,000.

6)     Bonuses and other incentives approved by the Board of Directors.

7)     Other fees include fees for positions held in other companies of the Group.

8)     Other fees include employee salary.

9)     Other fees include fees for professional services in the company preparing these financial statements and in companies directly and indirectly controlled by the same.

10)   Other fees include fees for the position of Statutory Auditor in other companies of the Group.

11)   Other fees include fees for professional services in the company preparing these financial statements and in companies directly or indirectly controlled by the same.

 

 

Stock Option Plans

 

As required by Consob Resolution no. 11971 of May 14 1999 and subsequent amendments and additions, it should be stated that CIR has set up stock option plans for employees of the Group.

At December 31 2010 stock option plans issued as from the year 2000 were still valid for a total of 43,660,300 options, as can be seen from the chart in note 23 of the Notes to the Consolidated Financial Statements.

 

With reference to the plans issued in the last three years, it should be said that:

 

-         On April 29 2008 the Shareholders Meeting voted to assign to the Chief Executive Officer and executives of the Company options, each of which will give the right to receive a gross sum equal to the difference between the market value of the share in the vesting period and the market value of the share at time the option was assigned, according to terms and conditions set out in the Regulations of “Incentive Plan (phantom stock options) 2008”, which was approved at the same time.

These options were assigned in 2 equal tranches for a total of 6,250,000 options.

The Regulations also stipulate that the essential condition for exercise of the options is that the assignee must be permanently employed by the Company as of the date of exercise of the options, except in cases of retirement, permanent invalidity or death.

The subscription price was set at € 1.6806 per share for the first tranche options and at € 1.0718 per share for the second tranche options.

The first tranche options can be exercised by each beneficiary as from September 30 2008, every three months, up to the final maturity of September 30 2018, while the second tranche options can be exercised by each beneficiary from March 31 2010, every three months, until the final maturity of March 31 2019.

 

-         On April 30 2009 the Shareholders Meeting voted to assign options to the Chief Executive Officer, executives of the Company, of the parent company and of the subsidiaries for the subscription of shares according to the terms and conditions set out in the Regulations of “Extraordinary Stock Option Plan 2009”, which was approved at the same time. The plan gives the beneficiaries the right to exercise options at a set price and within a predefined time horizon to subscribe newly issued shares for a total of 15,575,000 shares. The Regulations also stipulate that the essential condition for exercise of the options is that the assignee must be permanently employed by the Company, its parent company or its subsidiary as of the date of exercise of the options, except in cases of retirement, permanent invalidity or death. It should be noted that the approval of this plan had the purpose of reorganizing the “Phantom stock option” plans approved by the Shareholders on April 27 2007 and April 29 2008. Therefore the subscription price corresponds to the so-called “initial value” of the options awarded to beneficiaries under the “Phantom stock option” plans, as defined in their respective Regulations. The options may be exercised by each beneficiary as from June 30 2009, every three months, until the final maturity previously established in the regulations of the “Phantom stock option” plans.

 

-         On April 30 2009 the Shareholders Meeting voted to assign to the Chief Executive Officer and executives of the Company, of its parent company and of its subsidiaries options for the subscription of shares according to the terms and conditions set out in the Regulations of “Stock Option Plan 2009”, which were approved at the same time. The plan gives the beneficiaries the right to exercise the options at a set price and within a predefined time frame to subscribe a total of 7,980,000 newly issued shares subdivided into different tranches - the first tranche of 4,090,000 options and the second of 3,890,000 options. The Regulations also stipulate that the essential condition for exercise of the options is that the assignee must be permanently employed by the Company, its parent company or a subsidiary as of the date of exercise of the options, except in cases of retirement, permanent invalidity or death. The subscription price was set at € 0.9907 per share for the first tranche options and at € 1.5449 per share for the second tranche options. The first tranche options may be exercised by each beneficiary as from September 30 2009, every three months, until the final maturity of September 30 2019, while the second tranche options may be exercised by each beneficiary as from February 28 2010, every three months, until the final maturity of February 28 2020.

 

-         On April 30 2010 the Shareholders Meeting voted to assign to the Chief Executive Officer and executives of the Company, of its parent company and of its subsidiaries options for the subscription of shares according to the terms and conditions set out in the Regulations of “Stock Option Plan 2010”,  which were approved at the same time. The plan gives the beneficiaries the right to exercise the options at a set price and within a predefined time frame to subscribe a total of  7,790,000 newly issued shares subdivided into different tranches. The first tranche of 3,895,000 options and the second of 3,895,000 options. The Regulations also stipulate that the essential condition for exercise of the options is that the assignee must be permanently employed by the Company, its parent company or a subsidiary as of the date of exercise of the options, except in cases of retirement, permanent invalidity or death.  The subscription price was set at € 1.6208 per share for the first tranche options and at € 1.4982 per share for the second tranche options.  The first tranche option can be exercised by each beneficiary as from September 30 2010, every three months, until the final maturity of September 30 2020, while the second tranche options may be exercised by each beneficiary as from February 28 2011, every three months, until the final maturity of February 28 2021.

 

The following chart shows information regarding stock options assigned to Directors and General Managers.

 


STOCK OPTIONS ASSIGNED TO DIRECTORS AND GENERAL MANAGERS

 

 

Options held at start of

Options assigned during

Options exercised during

Options

Options held at end of

the year

the year

the year

expired in the year

the year

Last name and first name

Position held
ricoperta

No. of options

 Average strike price

Average maturity

No. of options

Average strike price

Average maturity

No. of options

Average strike price

Average market price

No. of options

No. of options

Average strike price

Average maturity

 

(years)

(years)

(years)

DE BENEDETTI RODOLFO

CEO & GM

 

 

 

 

 

 

Stock Option Plan 7/3/2000

 

1.500.000

3,70

 

 

 

 

1.500.000

--

Stock Option Plan 30/1/2001

 

1.000.000

2,62

 

 

 

 

 

1.000.000

2,62

Stock Option Plan 5/9/2003

 

112.500

1,13

 

 

 

 

 

112.500

1,13

Stock Option Plan 12/3/2004

 

275.000

1,60

 

 

 

 

 

275.000

1,60

Stock Option Plan 6/9/2004

 

1.250.000

1,56

 

 

 

 

 

1.250.000

1,56

Stock Option Plan 11/1/2005

 

10.000.000

2,15

 

 

 

 

10.000.000

--

Stock Option Plan 11/3/2005

 

1.350.000

2,34

 

 

 

 

 

1.350.000

2,34

Stock Option Plan 6/9/2005

 

1.250.000

2,49

 

 

 

 

 

1.250.000

2,49

Stock Option Plan 2006 1st tranche

 

1.250.000

2,50

 

 

 

 

 

1.250.000

2,50

Stock Option Plan 2006 2nd tranche

 

1.250.000

2,47

 

 

 

 

 

1.250.000

2,47

Extraordinary Stock Option Plano 2009 1st tranche (*)

 

1.750.000

3,0877

 

 

 

 

1.750.000

3,0877

Extraordinary Stock Option Plan 2009 2nd tranche (*)

 

1.750.000

2,7344

 

 

 

 

1.750.000

2,7344

Extraordinary Stock Option Plan 2009 3rd tranche (*)

 

1.750.000

1,6806

 

 

 

 

1.750.000

1,6806

Extraordinary Stock Option Plan 2009 4th tranche (*)

 

1.750.000

1,0718

 

 

 

 

1.750.000

1,0718

Stock Option Plan 2009 1st tranche

 

1.750.000

0,9907

 

 

 

 

1.750.000

0,9907

Stock Option Plan 2009 2nd tranche

 

1.750.000

1,5449

 

 

 

 

  1.750.000

1,5449

Stock Option Plan 2010 1st tranche

 

 

1.750.000

1,6208

 

 

 

1.750.000

1,6208

Stock Option Plan 2010 2nd tranche

 

 

 

 

1.750.000

1,4982

9,96

 

 

 

 

1.750.000

1,4982

 

TOTAL

 

29.737.500

2,156

6,08

3.500.000

1,5595

 

 

 

 

11.500.000

21.737.500

1,9562

6,38

PIASER ALBERTO

G.M.

 

 

 

 

 

 

Stock Option Plan 12/3/2004

 

12.000

1,60

 

 

 

 

 

12.000

1,60

Stock Option Plan 6/9/2004

 

48.000

1,56

 

 

 

 

 

48.000

1,56

Stock Option Plan 11/3/2005

 

400.000

2,34

 

 

 

 

 

400.000

2,34

Stock Option Plan 6/9/2005

 

300.000

2,49

 

 

 

 

 

300.000

2,49

Stock Option Plan 2006 1st tranche

 

300.000

2,50

 

 

 

 

 

300.000

2,50

Stock Option Plan 2006 2nd tranche

 

300.000

2,47

 

 

 

 

 

300.000

2,47

Extraordinary Stock Option Plan  2009 1st tranche (*)

 

   420.000

3,0877

 

 

 

 

    420.000

3,0877

Extraordinary Stock Option Plan  2009 2nd tranche (*)

 

   420.000

2,7344

 

 

 

 

   420.000

2,7344

Extraordinary Stock Option Plan  2009 3rd tranche (*)

 

   420.000

1,6806

 

 

 

 

    420.000

1,6806

Extraordinary Stock Option Plan  2009 4th tranche (*)

 

   294.000

1,0718

 

 

 

 

     294.000

1,0718

Stock Option Plan 2009 1st tranche

 

   344.400

0,9907

 

 

 

 

    344.400

0,9907

Stock Option Plan  2009 2nd tranche

 

  420.000

1,5449

 

 

 

 

    420.000

1,5449

Stock Option Plan 2010 1st tranche

 

 

 

420.000

1,6208

 

 

 

420.000

1,6208

Stock Option Plan 2010 2nd tranche

 

 

 

 

420.000

1,4982

9,96

 

 

 

 

420.000

1,4982

 

TOTAL

 

3.678.400

2,0999

7,52

840.000

1,5595

 

 

 

 

 

4.518.400

1,9950

7,01

 

(*) Plans resulting from the transformation of Phantom Stock Option Plans


STOCK OPTION ASSEGNATE AGLI AMMINISTRATORI