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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

19 March

Notice of publication of 2019 Annual Report and other documents

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13 March

Notice of publication of the documents for the Ordinary and Extraordinary Shareholders' Meeting of 22 April 2020

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26 July

Notice of publication of the Half-Year Financial Report 2019

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23 April

Notice of dividend payment

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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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