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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

27 February

Update on the Shareholders agreement between Ruffini Partecipazioni Holding and Venezio (Italian version only)

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27 February

Notice of termination of the framework agreement and of the investment agreement signed on 6 December 2020 (Italian version only)

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13 December

Notice of publication of the information document for the transaction of greater significance with related parties

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11 December

Signing of an investment and shareholders agreeement between Ruffini Partecipazioni Holding, Remo Ruffini, Rivetex S.r.l. and some members of the Rivetti' family

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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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