GLOSSARY Board of Directors or Board of Directors. Bolzoni’s Board Board of Statutory Board of Statutory Auditors. Bolzoni’s Auditors Bolzoni or Company or Bolzoni S.p.A. Issuer The Code of Corporate Governance for listed companies, in the Code of Corporate updated version approved July 2014, by the Committee for Corporate Governance or Code Governance and promoted by Borsa Italiana. Bolzoni and the companies under its control as established under art. Group 93 of TUF Instructions to The Instructions to Regulations for Markets organized and managed by Borsa’s Regulations Borsa Italiana Any Managers, as under art. 65, paragraph 1-quater, of Rules for Managers with Strategic Issuers, and appendix 1 of Consob Ruling resolution n° 17221 dated Responsibilities 12.3.2010 and subsequent modifications and additions, identified by the Board of Directors. Penta Holding Penta Holding S.p.A., the company controlling Bolzoni S.p.A. Regulations of the The Regulations of the Remuneration Committee. Committee Remuneration Committee The Remuneration Committee formed by Bolzoni in compliance with or Committee the Code. The Remuneration Policy approved by the Board of Directors, Remuneration Policy described in Section I of this Report, on which the Assembly of Shareholders voted favourably on April 29, 2014 This remuneration report prepared in accordance with articles 123-ter Report of TUF and 84-quater of Rules for Issuers in addition to art. 6 of the Code. Rules issued by Consob on May 14, 1999 with resolution n° 11971 Rules for Issuers regarding Issuers, and subsequently amended and completed. The Legislative Decree n° 58 passed on February 24, 1998 and TUF subsequently amended and completed
GLOSSARY Board of Directors or Board Bolzoni’s Board of Directors. Board of Statutory Auditors Bolzoni’s Board of Statutory Auditors. Bolzoni or Company or Issuer Bolzoni S.p.A. Code of Corporate Governance or Code The Code of Corporate Governance for listed companies, in the updated version approved July 2014, by the Committee for Corporate Governance and promoted by Borsa Italiana. Group Bolzoni and the companies under its control as established under art. 93 of TUF Instructions to Borsa’s Regulations The Instructions to Regulations for Markets organized and managed by Borsa Italiana Managers with Strategic Responsibilities Any Managers, as under art. 65, paragraph 1-quater, of Rules for Issuers, and appendix 1 of Consob Ruling resolution n° 17221 dated 12.3.2010 and subsequent modifications and additions, identified by the Board of Directors. Penta Holding Penta Holding S.p.A., the company controlling Bolzoni S.p.A. Regulations of the Committee The Regulations of the Remuneration Committee. Remuneration Committee or Committee The Remuneration Committee formed by Bolzoni in compliance with the Code. Remuneration Policy The Remuneration Policy approved by the Board of Directors, described in Section I of this Report, on which the Assembly of Shareholders voted favourably on April 29, 2014 Report This remuneration report prepared in accordance with articles 123-ter of TUF and 84-quater of Rules for Issuers in addition to art. 6 of the Code. Rules for Issuers Rules issued by Consob on May 14, 1999 with resolution n° 11971 regarding Issuers, and subsequently amended and completed. TUF The Legislative Decree n° 58 passed on February 24, 1998 and subsequently amended and completed
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