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Stock Option
The Board of Directors implemented the “KME Group S.p.A. Stock Option Plan” for Directors with executive authority or operating functions and for executives of the Company and its subsidiaries and exercised the power it received from the Shareholders’ Meeting on May 19, 2006 pursuant to Article 2443 of the Italian Civil Code, authorizing it to increase the Company’s share capital, as required to carry out the Plan.
Press Release of July, 13 2006
Press Release of July, 31 2006
The Shareholders’ Meeting convened on June 21, 2007 approved resolutions agreeing to amend the “KME Group S.p.A. Stock Option Plan” to allow the proportional reapportionment of the stock options originally awarded to the Chef Executive Officer
and a line manager who have since resigned. The reapportioned options will be exercisable in two equal halves starting on September 1, 2008 and September 1, 2009, respectively.
Press Release of June, 21 2007
All Documents are available in Italian as PDF files:
| Minutes of Board of Directors of July, 31 2006 |
| Report of Directors |
| Report of Executives |
| Report of Independent Auditors |
TOOLS
DEAL OF THE YEAR 2006 FOR KME
After a year full of change and achievement, KME Group was recognised by the international finance community for the financial contracts stipulated the previous year with GE Commercial Finance and the pool of banks headed by Deutsche Bank, for a total value of EUR 1.65 billion.
The Group was awarded the prestigious Deal of the year 2006 award by the international trade publications "Trade Finance", "Global Trade Review" and "Trade and Forfating Review".
The award was given for the most innovative contract of the year in terms of complexity and the solutions implemented throughout Europe.
