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Moncler S.p.A. is a company listed on Borsa Italiana with a traditional management and control system. Our governance is established in compliance with the provisions of Borsa Italiana and Consob, according to the highest standards of corporate governance.

GOVERNANCE AND ETHICS

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SISTEMA DI AMMINISTRAZIONE E CONTROLLO DI MONCLER

BOARD OF DIRECTORS
BOARD OF STATUTORY AUDITORS
AUDIT FIRM
COMMITTEES

NOTICES

09 July

Publication of the Ordinary and Extraordinary Shareholders' Meeting held on 11 June 2020

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08 June

Publication of the answers to Shareholders' questions

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26 May

Renewal of the Shareholders’ Agreement between Ruffini Partecipazioni S.r.l. and Venezio Investments Pte Ltd

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25 May

Submission of Ruffini Partecipazioni S.r.l. resolution proposal

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DOCUMENTS

By Laws

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Report on Corporate Governance 2018

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Code of Ethics

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Codice di Autodisciplina

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Secretary Corporate Affairs and Global Compliance: segreteriasocietaria@moncler.com

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