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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

23 April

Notice of dividend payment

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09 April

Notice of termination of the shareholders' agreement between Ruffini Partecipazioni Holding S.r.l., Ruffini Partecipazioni S.r.l. and ECIP M S.A.

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28 March

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

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25 March

Notice of publication of the Annual Financial Report 2018

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DOCUMENTS

By Laws

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Report on Corporate Governance 2017

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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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