Procedure for the management of Relevant and Inside Information of Moncler S.p.A.

open
Procedure Governing transactions with Related Parties

open
Internal Dealing Procedure

open

REPORT ON CORPORATE GOVERNANCE

Report on Corporate Governance for 2024

open
Report on Corporate Governance for 2023

open
Report on Corporate Governance for 2022

open
Report on Corporate Governance for 2021

open
Report on Corporate Governance for 2020

open
Report on Corporate Governance for 2019

open
Report on Corporate Governance for 2018

open
Report on Corporate Governance for 2017

open
Report on Corporate Governance for 2016

open
Report on Corporate Governance for 2015

open
Report on Corporate Governance for 2014

open
Report on Corporate Governance for 2013

open

SHAREHOLDERS' AGREEMENTS

01/03/2025

Update of the essential information on the Investment Agreement regarding Moncler between Ruffini Partecipazioni Holding, Remo Ruffini, White Investissement and LVMH

open
01/03/2025

Update of the essential information on the Shareholders’ Agreement regarding Moncler between Ruffini Partecipazioni Holding, Remo Ruffini, White Investissement, LVMH and Double R

open
10/08/2024

Essential information on the Shareholders’ Agreement regarding Moncler between Ruffini Partecipazioni Holding, Remo Ruffini, White Investissement, LVMH and Double R

open
10/08/2024

Essential information on the Investment Agreement regarding Moncler between Ruffini Partecipazioni Holding, Remo Ruffini, White Investissement and LVMH

open
10/01/2024

Excerpt of the shareholders agreement regarding Moncler pursuant to Art. 122 of the Consolidated law on finance and Art. 129 of the Issuer Regulation (Italian version only)

open
10/01/2024

Excerpt of the investment agreement regarding Moncler pursuant to Art. 122 of the Consolidated law on finance and Art. 129 of the Issuer Regulation (Italian version only)

open
09/13/2024

Notice of termination regarding the consultation agreement between Ruffini Partecipazioni Holding and Grinta of 24 February 2024 (Italian only)

open
02/27/2024

Essential information on the agreement between Ruffini Partecipazioni Holding and Grinta dated 24 February 2024 (Italian version only)

open
02/27/2024

Notice of termination of the nvestment Agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments (Italian version only)

open
Essential information regarding the Investment Agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments updated as of 31 December 2023 (Italian version only)

open
Essential information regarding the Investment Agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments updated as of 13 December 2022 (Italian version only)

open
Notice regarding the Investment Agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments (Italian version only)

open
Notice of termination of the lock-up restriction provided in the agreement with Venezio Investments (Italian version only)

open
Notice of termination of the lock-up restriction provided in the agreement with Rivetti Shareholders (Italian version only)

open
Essential information of the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments updated on 16 May 2022 (Italian version only)

open
Notice regarding the Investment Agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments (Italian version only)

open
Essential information on the Purchase Agreement between Moncler and the Rivetti Shareholders' updated on 16 May 2022 (Italian version only)

open
Notice regarding the Purchase Agreement between Moncler and the Rivetti Shareholders' (Italian version only)

open
Notice of termination of the Shareholders' Agreement between Ruffini Partecipazioni Holding and Venezio Investments Pte Ltd (Italian version only)

open
Amendment to the Purchase Agreement between Moncler and Venezio Investments Pte Ltd(Italian version only)

open
Essential information on the Purchase Agreement between Moncler and Venezio Investments Pte Ltd updated on 23 April 2021 (Italian version only)

open
Essential information on the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments updated on 23 April 2021 (Italian version only)

open
Amendments to the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments (Italian version only)

open
Amendments to the shareholder agreement between Ruffini Partecipazioni Holding S.r.l. and Venezio Investments Pte Ltd (Italian version only)

open
Amendments to the share purchase agreement between Moncler and the Rivetti Shareholders (Italian version only)

open
Essential information of the purchase agreement between Moncler and Venezio Investments updated on 31 March 2021 (Italian version only)

open
Essential information of the purchase agreement between Moncler and the Rivetti Shareholders' updated on 31 March 2021 (Italian version only)

open
Essential information of the shareholders agreement between Ruffini Partecipazioni Holding and Venezio Investments updated on 31 March 2021 (Italian version only)

open
Essential information on the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments updated on 31 March 2021 (Italian version only)

open
Essential information on the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Venezio Investments updated on 10 March 2021 (Italian version only)

open
Essential information of the shareholders agreement between Ruffini Partecipazioni Holding and Venezio Investments updated on 10 March 2021 (Italian version only)

open
Excerpt of the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Temasek dated 23 February 2021 (Italian version only)

open
Excerpt of the purchase agreement between Moncler and Venezio Investments dated 23 February 2021 (Italian version only)

open
Excerpt of the purchase agreement between Moncler and Rivetti Shareholders dated 23 February 2021 (Italian version only)

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

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

open
Essential information on the investment agreement between Ruffini Partecipazioni Holding, Rivetti Shareholders and Temasek dated 23 February 2021 (Italian version only)

open
Essential information of the purchase agreement between Moncler and Venezio Investments dated 23 February 2021 (Italian version only)

open
Essential information of the purchase agreement between Moncler and Rivetti Shareholders dated 23 February 2021 (Italian version only)

open
Update essential information of the shareholders agreement between Ruffini Partecipazioni Holding and Venezio Investment dated 23 February 2021 (Italian version only)

open
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)

open
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)

open
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)

open
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)

open
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)

open
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)

open
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).

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

open
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)

open
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)

open
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)

open
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)

open
Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and ECIP M S.A.dated September 29, 2016 (Italian version only)

open
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)

open
Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and ECIP M S.A.dated September 8th, 2016 (Italian version only)

open
Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and ECIP M S.A. dated August 5th, 2016 (Italian version only)

open
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)

open
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)

open
Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and Ecip M SA dated July 12th, 2016 (Italian version only)

open
Excerpt of the Shareholders' agreement of 19.05.2015

open
Excerpt of the shareholders' agreement of 30.10.2014

open
Excerpt of shareholders' agreement of 12.16.2013

open

RULES OF SHAREHOLDERS' MEETING

Rules of Shareholders Meeting

open

Corporate Secretary