2012 Annual Report - Italcementi Group

2012 Annual Report
Presentation 4
General information 14
Annual Report Consolidated Annual Report Directors’ report 146
Sustainability disclosure Italcementi S.p.A. Annual Report Separate financial statements 241
Extraordinary session 351
Participation of Governing and Supervising Bodies, Chief Operating Officer and Manager in
charge of Preparing the Company’s Financial Reports
Name, last name Position Company held
Numero delle azioni
possedute alla fine
dell’esercizio precedente
Giampiero Pesenti Chairman Italcementi ordinary shares:
savings shares:
10,972
22,698
1 ordinary shares:
2 savings shares:
-
-
ordinary shares:
savings shares:
-
-
ordinary shares:
savings shares:
10,972 1
22,698 2
Pierfranco Barabani Executive Deputy Italcementi ordinary shares: 78,780 2 ordinary shares: - ordinary shares: - ordinary shares: 78,780 2
Chairman
savings shares: 884 savings shares:
- savings shares:
- savings shares: 884
Lorenzo Renato Guerini Deputy Chairman Italcementi ordinary shares: 60,000 1 ordinary shares: - ordinary shares: - ordinary shares: 60,000 1
Carlo Pesenti
Chief Executive
Officer
Italcementi ordinary shares:
savings shares:
1,500 1 ordinary shares:
3,000 1 savings shares:
-
-
ordinary shares:
savings shares:
-
-
ordinary shares:
savings shares:
1,500 1
3,000 1
Ciments Français ordinary shares: 50 ordinary shares: - ordinary shares: - ordinary shares: 50
Giorgio Bonomi Director Italcementi ordinary shares: 2,500 ordinary shares: - ordinary shares: - ordinary shares: 2,500
Federico Falck Director Italcementi ordinary shares:
savings shares:
41,600
6,760
ordinary shares:
savings shares:
-
-
ordinary shares:
savings shares:
-
-
ordinary shares:
savings shares:
Danilo Gambirasi Director Italcementi ordinary shares: 1,248 ordinary shares: - ordinary shares: - ordinary shares: 1,248
Carlo Garavaglia Director Italcementi ordinary shares: ordinary shares: 100 ordinary shares: - ordinary shares: 100
Italo Lucchini Director Ciments Français ordinary shares: 50 ordinary shares: - ordinary shares: - ordinary shares: 50
Sebastiano Mazzoleni Director Italcementi ordinary shares:
savings shares:
7,352
7,040
ordinary shares:
savings shares:
-
-
ordinary shares:
savings shares:
-
-
ordinary shares:
savings shares:
Yves René Nanot Director Ciments Français ordinary shares: 89,550 ordinary shares: - ordinary shares: - ordinary shares: 89,550
Attilio Rota Director Italcementi ordinary shares: 108,186 3 ordinary shares: - ordinary shares: - ordinary shares: 108,186 3
Emilio Zanetti Director Italcementi ordinary shares: 4,160 ordinary shares: - ordinary shares: ordinary shares: 4,160
Mario Comana Regular Auditor Italcementi ordinary shares:
savings shares:
Carlo Bianchini
Responsible
Manager
2,500
2,000
Number of shares
purchased
ordinary shares:
savings shares:
-
-
Number of shares
sold
ordinary shares:
savings shares:
-
-
Number of shares held
at the end of the current financial
year
ordinary shares:
savings shares:
Italcementi ordinary shares: 4,500 ordinary shares: - ordinary shares: - ordinary shares: 4,500
41,600
6,760
7,352
7,040
2,500
2,000
1 Shares held by spouse
2
Shares in part held directly and in part by spouse
3 Shares in part held directly (in part with beneficial ownership and voting rights only) and in part by spouse
* * *
Dear Shareholders,
We invite you to adopt the following resolution:
“The Shareholders’ Meeting of Italcementi S.p.A. held on April 17 th , 2013,
- having acknowledged the Report prepared by the Directors,
hereby resolves
In favor of / against
the first section of the Report on Remuneration illustrated above.
233
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