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HOMEPAGE /Governance /Documents and Procedures
BY LAWS
  Current By-Laws view download
CODE OF ETHICS
  Code of Ethics view download
PROCEDURES
  Register of persons having access to insider information view download
  Internal procedure for handling and treatment of confidential information view download
  Procedure Transactions with Related Parties view download
  Internal Dealing Procedure view download
REPORT ON CORPORATE GOVERNANCE
  Report on Corporate Governance for 2017 view download
  Report on Corporate Governance for 2016 view download
  Report on Corporate Governance for 2015 view download
  Report on Corporate Governance for 2014 view download
  Report on Corporate Governance for 2013 view download
SHAREHOLDERS' AGREEMENTS
  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 download
  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 download
  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 download
  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 download
  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 download
  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 download
  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 download
  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 download
  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 download
  Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and Ecip M SA dated July 12th, 2016 (Italian version only) view download
  Excerpt of the Shareholders' agreement of 19.05.2015 view download
  Excerpt of the shareholders' agreement of 30.10.2014 view download
  Excerpt of shareholders' agreement of 12.16.2013 view download
RULES OF SHAREHOLDERS' MEETING
  Rules of Shareholders Meeting view download

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

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