Internal Dealing

Share Transactions

On 26 September 2013, the Board of Directors of Moncler S.p.A. adopted the Internal Dealing Procedure – effective from the date of commencement of trading of the ordinary shares on the MTA (now Euronext Milan market) – in order to regulate the flow of information about transactions (the “Transactions”) related to shares issued by the Company or derivative financial instruments or other financial instruments linked to shares of the Company and carried out by “Relevant Parties” (and by the “Persons Closely Associated”) of the Company. Such procedure was then subject to review by the Board of Directors and most recently in the meeting of 24 July 2024.

 

The Relevant Parties are prohibited from carrying out the Transactions during the so-called “Black-out Period”. Such Black-out Periods were identified in 30 days prior to the disclosure to the public of the annual financial report, the half yearly financial report pursuant to Article 154-ter of the Italian Consolidated Law on Finance and the additional financial information.


This section includes all the notices made in relation to the Transactions subject to the Procedure.

Internal Dealing Procedure

Internal Dealing Notices

17-08-2021

Andrea Tieghi - Key Manager - Sale of shares under the Performance Shares Plans

28-05-2021

Andrea Tieghi - Key Manager - Sale of shares under the Performance Shares Plans

24-05-2021

Luciano Santel - Executive Director - Sale of shares under the 2018-2020 Performance Shares Plan

03-05-2021

Remo Ruffini - Chairman and Executive Director - Sale of shares under the 2018-2020 Performance Shares Plan

28-04-2021

Remo Ruffini - Chairman and Executive Director - Free assignment of shares and sale of shares under the 2018-2020 Performance Shares Plan

27-04-2021

Ruffini Partecipazioni S.r.l. - Person closely associated - Purchase of shares through the contribution of shares by Venezio Investments Pte Ltd

12-03-2021

Ruffini Partecipazioni S.r.l. - Person closely associated - Sale of shares through an accelerated bookbuilding

25-02-2021

Luciano Santel - Executive Director - Free assignment of shares under the 2018-2020 Performance Shares Plan

22-02-2021

Francesca Bacci - Key Manager - Free assignment of shares and sale of shares under the 2018-2020 Performance Shares Plan

22-02-2021

Roberto Eggs - Executive Director - Free assignment of shares and sale of shares under the 2018-2020 Performance Shares Plan

22-02-2021

Andrea Tieghi - Key Manager - Free assignment of shares under the 2018-2020 Performance Shares Plan

3F FORM

Buy-back August 2017

Buy-back July 2017

Buy-back June 2017

Buy-back February 2016 (only Italian version available)