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HOMEPAGE /Governance /Notices
NOTICES
2019
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
11/11 Publication of the Consolidated Interim Report as of 30 September 2014
08/07 Publication of Half-Year Financial Report as of 30 June 2014
05/29 Notice of dividend payment and publication of the Shareholders' Meeting minute of 29 April 2014
04/07 Notice of publication of 2013 Annual Financial Report
11/09 Notice of publication of Consolidated Interim Report as of 30 September 2015
07/31 Publication of Half-Year Financial Report as of 30 June 2015
05/27 Publication of the amended By-Laws
05/22 Publication minutes Shareholders' Meeting of 23 April 2015
05/12 Notice of publication Consolidated Interim Report as March 31, 2015
04/29 Notice of dividend payment
04/01 Notice of Publication of Annual Financial Report as of 31 December 2014
10/21 Notice of publication of the Shareholder’s Agreement dated 16 October, 2016 (Italian version only)
08/02 Notice of publication of the Half-Yearly Financial Report as of June 30th, 2016
03/29 Publication of Annual Financial Report and Slates of Candidates for the appointment of the BoD
03/21 Publication of the Information Document and Directors' Report related to the 2016 - 2018 Performance Shares Plan
03/10 Publication of the notice of call of the ordinary and extraordinary Shareholders' meeting of April 20, 2016
07/28 Notice of publication Half-Year Financial Report
05/08 Notice of dividend payment
03/30 Notice of publication of the Remuneration Report and of the updated Information Documents
03/29 Notice of publication of the Annual Financial Report and slates for the appointment of the Statutory Auditors
03/10 Notice of publication of Shareholders' Meeting documents
07/27 Notice of publication of Half-year Financial Report
04/26 Notice of dividend payment
03/26 Notice of publication of Annual Financial Report 2017
03/15 Excerpt of the Notice of call for the ordinary and extraordinary Shareholders' meeting (Italian version only)
03/14 Notice of publication of Shareholders' Meeting documents
04/09 Notice of termination of the shareholders' agreement between Ruffini Partecipazioni Holding S.r.l., Ruffini Partecipazioni S.r.l. and ECIP M S.A.
03/28 Submission of Ruffini Partecipazioni S.r.l. resolution proposals
03/25 Notice of publication of the Annual Financial Report 2018
03/25 Publication of the slates of candidates for the appointment of the Board of Directors
03/06 Notice of publication of Shareholder's Meeting documents

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

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