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Moncler Group Governance Documents and Procedures
BY LAWS
  Current By-Laws view
CODE OF ETHICS
  Code of Ethics view
DIVERSITY POLICY
  Diversity Policy view
GUIDELINES TO SHAREHOLDERS
  Guidelines to Shareholders view
PROCEDURES
  Procedure for the Management of Inside Information view
  Procedure Governing transactions with Related Parties view
  Internal Dealing Procedure view
REPORT ON CORPORATE GOVERNANCE
  Report on corporate governance for 2020 view
  Report on corporate governance for 2019 view
  Report on Corporate Governance for 2018 view
  Report on Corporate Governance for 2017 view
  Report on Corporate Governance for 2016 view
  Report on Corporate Governance for 2015 view
  Report on Corporate Governance for 2014 view
  Report on Corporate Governance for 2013 view
SHAREHOLDERS' AGREEMENTS
  Notice of termination of the Shareholders' Agreement between Ruffini Partecipazioni Holding and Venezio Investments Pte Ltd (Italian version only) view
  Amendment to the Purchase Agreement between Moncler and Venezio Investments Pte Ltd(Italian version only) view
  Essential information on the Purchase Agreement between Moncler and Venezio Investments Pte Ltd updated on 23 April 2021 (Italian version only) view
  Essential information on the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments updated on 23 April 2021 (Italian version only) view
  Amendments to the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments (Italian version only) view
  Amendments to the shareholder agreement between Ruffini Partecipazioni Holding S.r.l. and Venezio Investments Pte Ltd (Italian version only) view
  Amendments to the share purchase agreement between Moncler and the Rivetti Shareholders (Italian version only) view
  Essential information of the purchase agreement between Moncler and Venezio Investments updated on 31 March 2021 (Italian version only) view
  Essential information of the purchase agreement between Moncler and the Rivetti Shareholders' updated on 31 March 2021 (Italian version only) view
  Essential information of the shareholders agreement between Ruffini Partecipazioni Holding and Venezio Investments updated on 31 March 2021 (Italian version only) view
  Essential information on the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments updated on 31 March 2021 (Italian version only) view
  Essential information on the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments updated on 10 March 2021 (Italian version only) view
  Essential information of the shareholders agreement between Ruffini Partecipazioni Holding and Venezio Investments updated on 10 March 2021 (Italian version only) view
  Excerpt of the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Temasek dated 23 February 2021 (Italian version only) view
  Excerpt of the purchase agreement between Moncler and Venezio Investments dated 23 February 2021 (Italian version only) view
  Excerpt of the purchase agreement between Moncler and Rivetti Shareholders dated 23 February 2021 (Italian version only) view
  Notice of termination of the framework agreement and of the investment agreement signed on 6 December 2020 (Italian version only) view
  Update on the Shareholders agreement between Ruffini Partecipazioni Holding and Venezio (Italian version only) view
  Essential information on the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Temasek dated 23 February 2021 (Italian version only) view
  Essential information of the purchase agreement between Moncler and Venezio Investments dated 23 February 2021 (Italian version only) view
  Essential information of the purchase agreement between Moncler and Rivetti Shareholders dated 23 February 2021 (Italian version only) view
  Update essential information of the shareholders agreement between Ruffini Partecipazioni Holding and Venezio Investment dated 23 February 2021 (Italian version only) view
  Updated essential information on the Shareholders’ Agreement between Ruffini Partecipazioni Holding S.r.l. and Venezio Investments Pte Ltd. dated 31 December 2020 (Italian version only) view
  Essential information on the investment and shareholders agreement signed on 6 December between Ruffini Partecipazioni Holding, Remo Ruffini, Rivetex S.r.l. and some members of the Rivetti' family (Italian version only) view
  Essential information on the framework agreement signed on 6 December 2020 between Moncler S.p.A., Rivetex S.r.l. and some members of the Rivetti family (Italian version only) view
  Updated essential information on the Shareholders’ Agreement between Ruffini Partecipazioni Holding S.r.l. and Venezio Investments Pte Ltd. dated 21 May 2020 (Italian version only) view
  Updated essential information on the Shareholders’ Agreement between Ruffini Partecipazioni Holding S.r.l. and Venezio Investments Pte Ltd. dated 31 December 2019 (Italian version only) view
  Updated essential information on the shareholders' agreement between Ruffini Partecipazioni Holding S.r.l. and Venezio Investments Pte Ltd dated 15 November 2019 (Italian version only) view
  Essential information on the shareholders' agreemet between Ruffini Partecipazioni Holding S.r.l. and Venezio Investments Pte Ltd dated 17 June 2019" (Italian version only). view
  Notice of termination of the shareholders' agreement between Ruffini Partecipazioni Holding S.r.l., Ruffini Partecipazioni S.r.l. and ECIP M S.A. view
  Updated essential information on the Shareholder's Agreement between ECIP M SA, Ruffini Partecipazioni Holding S.r.l. and Ruffini Partecipazioni S.r.l. (Italian version only) view
  Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni Holding S.r.l., Ruffini Partecipazioni S.r.l. and Ecip M S.A. dated June 13th, 2018 (Italian version only) view
  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, 2017 (Italian version only) view
  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) view
  Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and ECIP M S.A.dated September 29, 2016 (Italian version only) view
  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) view
  Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and ECIP M S.A.dated September 8th, 2016 (Italian version only) view
  Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and ECIP M S.A. dated August 5th, 2016 (Italian version only) view
  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) view
  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) view
  Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and Ecip M SA dated July 12th, 2016 (Italian version only) view
  Excerpt of the Shareholders' agreement of 19.05.2015 view
  Excerpt of the shareholders' agreement of 30.10.2014 view
  Excerpt of shareholders' agreement of 12.16.2013 view
RULES OF SHAREHOLDERS' MEETING
  Rules of Shareholders Meeting view

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

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