GovernanceCorporate documentation

Compensation

Directors’ compensation

Directors have the right to receive:

  • annual compensation of an amount established by the Shareholders’ Meeting;
  • reimbursement of expenses occurred in performing their functions.

Directors holding particular positions have the right to receive a compensation, pursuant to Article 2389, paragraph 3, of the Italian Civil Code, as deliberated by the Board of Directors, after having received the Board of Statutory Auditors’ favourable opinion.

Statutory Auditors’ compensation

The Statutory Auditors have the right to receive:

  • annual compensation of an amount established by the Shareholders’ Meeting;
  • reimbursement of expenses occurred in performing their functions.

For further information, see the Remuneration Reports pursuant to Article 123-ter of the D. Lgs. N. 58/98 available below.

Common Representative of Savings Shareholders’ compensation

The special meeting of savings shareholders of Seat Pagine Gialle SpA held on May 18, 2016, during which Ms. Stella d’Atri was confirmed common representative, established an annual remuneration for this post of € 36,000.00 per annum.

On the same occasion the Savings Shareholders’ Meeting confirmed the establishment of a Fund pursuant to article 146 of the Italian Financial Act for the protection of interests of such class of shareholders, in the amount of € 150,000 per annum; such amount, if used, need to be restored at the end of each financial year.

 

Remuneration reports

Documents available in italian only:

Remuneration report pursuant to Article 123-ter of D.Lgs. N. 58/98 – FY 2016

Remuneration report pursuant to Article 123-ter of D.Lgs. N. 58/98 – FY 2015

Remuneration report pursuant to Article 123-ter of D.Lgs. N. 58/98 – FY 2014

Remuneration report pursuant to Article 123-ter of D.Lgs. N. 58/98 – FY 2013

Remuneration report pursuant to Article 123-ter of D.Lgs. N. 58/98 – FY 2012

Remuneration report pursuant to Article 123-ter of D.Lgs. N. 58/98 – FY 2011