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NOTICES
2024
2023
2022
2021
2020
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
  • 07/26
    Notice of publication of the Half-Year Financial Report 2019
  • 04/23
    Notice of dividend payment
  • 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
  • 12/13
    Notice of publication of the information document for the transaction of greater significance with related parties
  • 12/11
    Signing of an investment and shareholders agreeement between Ruffini Partecipazioni Holding, Remo Ruffini, Rivetex S.r.l. and some members of the Rivetti' family
  • 12/11
    Signing of a framework agreement between Moncler, Rivetex S.r.l. and some members of the Rivetti family
  • 07/31
    Half-Year Financial Report 2020
  • 07/17
    Publication of the new Bylaws
  • 07/09
    Publication of the Ordinary and Extraordinary Shareholders' Meeting held on 11 June 2020
  • 06/08
    Publication of the answers to Shareholders' questions
  • 05/26
    Renewal of the Shareholders’ Agreement between Ruffini Partecipazioni S.r.l. and Venezio Investments Pte Ltd
  • 05/25
    Submission of Ruffini Partecipazioni S.r.l. resolution proposal
  • 05/19
    Publication of the slates of candidates for the renewal of the Board of Statutory Auditors
  • 05/12
    Notice of publication of further documents for the Ordinary and Extraordinary Shareholders' Meeting of June 11, 2020
  • 04/30
    Notice of publication of the documents for the Ordinary and Extraordinary Shareholders' Meeting of 11 June 2020
  • 04/22
    Notice of publication of 2019 Annual Report
  • 03/19
    Notice of publication of 2019 Annual Report and other documents
  • 03/13
    Notice of publication of the documents for the Ordinary and Extraordinary Shareholders' Meeting of 22 April 2020
  • 07/30
    Notice of publication of the Half-Year Financial Report 2021
  • 07/07
    Publication of the minutes of the decisions of the Board of Directors of Moncler and Sportswear Company S.p.A. of 29 June 2021
  • 05/19
    Publication of the Ordinary Shareholders' Meeting held on 22 April 2021
  • 05/19
    Filing of the plan concerning the partial demerger of Sportswear Company S.p.A. in favour of Moncler S.p.A.
  • 05/13
    Notice of dividend payment
  • 04/19
    Publication of the answers to Shareholders' question
  • 03/31
    Notice of publication of documents for the Ordinary Shareholders' meeting of 22 April 2021
  • 03/30
    Notice of publication of the minutes of the Extraordinary Shareholders' meeting and the amended By-laws
  • 03/22
    Notice of publication of documents for the Ordinary Shareholders' Meeting of 22 April 2021
  • 03/15
    Notice of publication of 2020 Annual Report
  • 03/04
    Notice of publication of the documents for the Extraordinary Shareholders' meeting of 25 March 2021
  • 03/02
    Notice of publication of the information document for the transaction of greater importance with related parties regarding the acquisition of 30% of the corporate capital of Stone Island from Venezio Investments Pte Ltd
  • 02/27
    Update on the Shareholders agreement between Ruffini Partecipazioni Holding and Venezio regarding the acquisition of 70% of the corporate capital of Stone Island from the Rivetti Family (Italian version only)
  • 02/27
    Notice of termination of the framework agreement and of the investment agreement signed on 6 December 2020 (Italian version only)
  • 07/29
    Notice of publication of the Half-Year financial report 2022
  • 05/19
    Notice of publication of the minutes of the Shareholders' Meeting of 21 April 2022
  • 05/11
    Notice of dividend payment
  • 03/31
    Notice of publication of the lists for the appointment of the Board of Directors and of Double R S.r.l. resolution proposals
  • 03/30
    Notice of publication of the 2021 Annual Report and further documents
  • 03/22
    Notice of publication of the documents for the Ordinary Shareholders' meeting of 21 April 2022
  • 07/28
    Notice of publication of the Half-Year financial report 2023
  • 05/17
    Notice of publication of the minutes of the Shareholders' Meeting of 18 April 2023
  • 05/17
    Notice of dividend payment
  • 03/28
    Notice of publication of the lists for the appointment of the Board of Statutory Auditors and of Double R resolution proposal
  • 03/27
    Notice of publication of the 2022 Annual Report and further documents
  • 03/17
    Notice of publication of the documents for the Ordinary Shareholders' meeting of 18 April 2023
  • 10/01
    Excerpt of the shareholder agreement regarding Moncler pursuant to Art. 122 of the Consolidated law on finance and Art. 129 of the Issuer Regulation (Italian version only)
  • 10/01
    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)
  • 09/13
    Notice of termination regarding the consultation agreement between Ruffini Partecipazioni Holding and Grinta dated 24 February 2024 (Italian only)
  • 07/26
    Notice of publication of the Half-Year financial report 2024
  • 05/22
    Notice of publication of the minutes of the Shareholders' Meeting of 24 April 2024
  • 05/15
    Notice of dividend payment
  • 03/25
    Notice of publication of documents for the Ordinary Shareholders' meeting of 24 April 2024
  • 02/27
    Excerpt regarding the agreement between Ruffini Partecipazioni Holding and Grinta dated 24 February 2024 (Italian only)
  • 02/27
    Notice of termination of the investment and shareholders agreement between Ruffini Partecipazioni Holding, Venezio Investments and the Rivetti Family (Italian only)
  • 01/05
    Update of the essential information of the investment and shareholders agreement between Ruffini Partecipazioni Holding, Venezio Investments and the Rivetti Family

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