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NOTICES
MONCLER
CORPORATE DOCUMENTS
NOTICES
15 March
Excerpt of the Notice of call for the ordinary and extraordinary Shareholders' meeting (Italian version only)
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14 March
Notice of publication of Shareholders' Meeting documents
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28 July
Notice of publication Half-Year Financial Report
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08 May
Notice of dividend's payment
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30 March
Notice of publication of the Remuneration Report and of the updated Information Documents
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29 March
Notice of publication of the Annual Financial Report and slates for the appointment of the Statutory Auditors
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10 March
Notice of publication of Shareholders' Meeting documents
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21 October
Notice of publication of the Shareholder’s Agreement dated 16 October, 2016 (Italian version only)
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02 August
Notice of publication of the Half-Yearly Financial Report as of June 30th, 2016
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29 March
Publication of Annual Financial Report and Slates of Candidates for the appointment of the BoD
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MONCLER

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

 
 

"Moncler is a globophonic company: it has a global vision with a domestic strategy"
CORPORATE DOCUMENTS
CORPORATE DOCUMENTS
Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni Holding S.r.l., Ruffini Partecipazioni S.r.l. and Ecip M S.A. dated October 31, 2016 (Italian version only)
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Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and ECIP M S.A. dated August 5th, 2016 (Italian version only)
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Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and ECIP M S.A.dated September 8th, 2016 (Italian version only)
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Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l., Acamar S.r.l. and Venezio Investments Pte Ltd. dated September 21st, 2016 (Italian version only)
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Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni Holding S.r.l., Ruffini Partecipazioni S.r.l. and Ecip M S.A. dated October 16, 2016 (Italian version only)
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Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and ECIP M S.A.dated September 29, 2016 (Italian version only)
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Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l., Acamar S.r.l. and Venezio Investments Pte Ltd. dated August 5th, 2016 (Italian version only)
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Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l., Acamar S.r.l. and Venezio Investments Pte Ltd. dated August 2nd, 2016 (Italian version only)
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Excerpt of shareholders' agreement of 12.16.2013
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Excerpt of the shareholders' agreement of 30.10.2014
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MONCLER
GOVERNANCE
MONCLER
GOVERNANCE
BOARD OF DIRECTORS
COMMITTEES
BOARD OF STATUTORY AUDITORS
SHAREHOLDERS' MEETING
CODE OF ETHICS
REGULATED INFORMATION
RULES OF SHAREHOLDER'S MEETINGS
REMUNERATION
REPORTS
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