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

01-08-2023

Francesca Bacci - Manager with Strategic Responsibilities - Sale of shares under the Performance Shares Plan

19-06-2023

Roberto Eggs - Executive Director - Sale of shares also under the Performance Shares Plan

05-06-2023

Roberto Eggs - Executive Director - Sale of shares also under the Performance Shares Plan

03-04-2023

Roberto Eggs - Executive Director - Sale of shares also under the Performance Shares Plan

06-03-2023

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

06-03-2023

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

06-03-2023

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

06-03-2023

Francesca Bacci - Manager with Strategic Responsibilities - Free assignment of shares and sale of shares under the 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)