Plastic Omnium // 2021 Universal Registration Document
CORPORATE GOVERNANCE Compensation of members of the Board of Directors and executive dIrectors
HISTORY OF COMPAGNIE PLASTIC OMNIUM SE PERFORMANCE SHARE PLANS IN FORCE 3.2.3.5
For the year
2019
2020
2021
Plan of May 2, 2019
Plan of April 30, 2020
Plan of April 23, 2021
Date of the GM authorization
04/26/2018
04/26/2018
04/26/2018
Board decision date
02/13/2019
12/11/2020
02/17/2021
Share value in euros (1)
23
15
28
After the 2025 General Meeting of Shareholders
Start of vesting period
05/02/2023
04/30/2024
No later than June 30, 2025 concerning the directors for a total of 10% of the shares
Start of holding period
None April 30, 2024 concerning the directors for 10% of the shares
On the date of dismissal of the director
End of holding period
None None except on the date of dismissal of the director
25% depending on the rate of return on ● Capital Employed in 2021, 2022, 2023 25% depending on the level of cumulative ● free cash-flow in 2021, 2022, 2023 25% based on the average annual growth ● rate of the Group’s consolidated revenue for 2021, 2022, 2023 25% depending on the percentage of women ● and deployment of actions to reduce the carbon footprint in 2021, 2022, 2023
3
50% depending on the level of the Group’s operating margin for fiscal years 2019, 2020, 2021, 2022 and 50% depending on the level of the Group’s free cash-flow. The two criteria are assessed at scope and market conditions unchanged.
50% based on the level of cumulative free cash flow for fiscal years 2020, 2021 and 2022 and 50% based on growth in net earnings per share. The two criteria are assessed at scope and market conditions unchanged.
Related conditions
Number of performance shares awarded
400,000
228,373
45,947
Shares vested from 01/01/2021 to 12/31/2021 Rights canceled from 01/01/2021 to 12/31/2021 Rights granted from 01/01/2021 to 12/31/2021
0
0
0
104,160
21,000
0
1,000
0
0
Balance of rights at 12/31/2021
294,840
207,373
45,947
Weighted average value (according to the method used for the consolidated financial statements). (1)
111
PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021
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