THE NEW MONCLER INVESTOR RELATIONS APP IS NOW AVAILABLE

ORDINARY SHAREHOLDERS' MEETING 20 APRIL 2017
07/17/2017 Details of Voters (Italian version only)
05/19/2017 Minutes of the ordinary Shareholders' meeting (Italian version only)
04/25/2017 Summary stating of voting
03/30/2017 Report on Remuneration
03/30/2017 Information Document on the 2016-2018 Performance Shares Plan
03/30/2017 Information Document on the 2015 Performance Stock Option Plan
03/30/2017 Information Document on the 2014-2018 Stock Option Plan Top Management & Key People
03/30/2017 Information Document on the 2014-2018 Stock Option Plan Corporate Structure
03/29/2017 Annual Financial Report as of December 31, 2016
03/29/2017 Report on Corporate Governance for 2016
03/29/2017 List No. 1 for the appointment of the Board of Statutory Auditors (Italian version only)
03/29/2017 List No. 2 for the appointment of the Board of Directors (Italian version only)
03/13/2017 Excerpt of the Notice of call (Italian version only)
03/10/2017 Directors' report on the authorization to the purchase of treasury shares
03/10/2017 Directors' report on the appointment of the Board of Statutory Auditors
03/10/2017 Directors' report on the appointment of a Director
03/10/2017 Directors' report on the Remuneration Report
03/10/2017 Directors' report on the Financial Statements' approval
03/10/2017 Information on share capital
03/10/2017 Form attesting conformity of proxy to the original (Italian version only)
03/10/2017 Proxy form for the participation to the Shareholders' Meeting
03/10/2017 Notice of call of the ordinary Shareholders' Meeting
ORDINARY AND EXTRAORDINARY SHAREHOLDER'S MEETING 20 APRIL 2016
  Minutes of the Extraordinary Shareholders' meeting (Italian version only)
  Minutes of the ordinary Shareholders' meeting (Italian version only)
  Summary stating of voting
  Annual Financial Report as of December 31, 2015
  Report on Remuneration for 2015
  Report on Corporate Governance for 2015
  Directors' report on the Financial Statements' approval
  Directors' report on the Remuneration Report
  Directors' report on the authorization to the purchase of treasury shares
  Directors' report on the amendment of the By-Laws
  Directors' report on the capital increase
  Information document on the "Performance Stock Option Plan 2015" updated as of March 2016
  Information document on the "Stock Option Plan 2014-2018 Corporate Structures Italy" updated as of March 2016
  List No. 1 for the appointment of the Board of Directors (Italian version only)
  List No. 2 for the appointment of the Board of Directors (Italian version only)
  Directors' report on the 2016 - 2018 Performance Share Plan
  Information Document on the 2016 - 2018 Performance Share Plan
  Directors' report on the appointment of the Board of Directors
  Information on share capital
  Form attesting conformity of proxy to the original (Italian version only)
  Proxy form for the participation to the Shareholders' meeting
  Excerpt of the notice of call (Italian version only)
  Notice of Summons to the ordinary and extraordinary Shareholders' Meeting
ORDINARY AND EXTRAORDINARY SHAREHOLDER' MEETING 23 APRIL 2015
  Minutes of the Extraordinary Shareholders' Meeting (Italian version only)
  Minutes of the Ordinary Shareholders' Meeting (Italian version only)
  Summary statement of voting
  Annual Financial Report as of December 31, 2014
  Report on Remuneration for 2014
  Report on Corporate Governance
  Parere di congruità sul prezzo di emissione azioni relativamente al Piano di Stock Option (italian version only)
  Directors' explanatory report on approval of Financial Statements
  Directors' explanatory report on Report on Remuneration
  Directors' explanatory report on purchase of treasury shares
  Directors' explanatory report on capital increase for the Stock Option Plan
  Information Document on the Stock Option Plan "Performance Stock Option Plan 2015"
  Directors' report on the Stock Option Plan "Performance Stock Option Plan 2015"
  Directors' report on the appointment of two Directors
  Information on share capital
  Proxy form for the participation to the Shareholders' meeting
ORDINARY SHAREHOLDERS’ MEETING 29 APRIL 2014
  Ordinary Shareholders' Meeting Minutes (Italian version only)
  Summary statement of voting
  2013 Annual Financial Report
  Report on Remuneration
  Report on Corporate Governance
  Ruffini Partecipazioni S.r.l.'s List for the appointment of the Statutory Auditors (Italian version only)
  Directors' report on approval of Financial Statements
  Directors' report on approval of the Report on the Remunerations
  Directors' report on the appointment of the Board of Statutory Auditors
  Proxy form for the participation to the ordinary Shareholders' meeting
  Notice of Summons to the ordinary Shareholders' meeting
ORDINARY SHAREHOLDERS’ MEETING 28 FEBRUARY 2014
  Information Document on the Stock Option Plan 2014-2018 Corporate Structures Italy - update April 2015
  Information Document on the Stock Option Plan 2014-2018 Top Management and Key People - update April 2015
  Verbale Assemblea Ordinaria degli Azionisti (Italian version only)
  Summary statement of voting
  Board of Directors Report on the increase of capital for the Stock Option Plan Top Management
  Board of Directors Report on the increase of capital for the Stock Option Plan Corporate Structures
  Parere di congruità sul presso di emissione azioni per il Piano Stock Option Top Management" (Italian version only)
  Parere di congruità sul presso di emissione azioni per il Piano Stock Option Corporate Italia (Italian version only)
  Information Document on the Stock Option Plan 2014-2018 Top Management and Key People
  Information Document on the Stock Option Plan 2014-2018 Corporate Structures Italy
  Explanatory report on the matters on the Agenda of the Ordinary Meeting of February 28, 2014
  Proxy form for participation Ordinary Meeting of February 28, 2014