Notices

20-03-2026

Notice of publication of the 2025 Annual Report and other documents for the Ordinary Shareholders’ meeting of 21 April 2026

11-03-2026

Notice of publication of the documents for the Ordinary Shareholders' Meeting of 21 April 2026

02-01-2026

Notice pursuant to Art. 131 of Issuers’ Regulation - Update of the essential information of the shareholders’ agreement

13-09-2025

Investment Agreement relating to Moncler S.p.A. – Notice pursuant to Article 131, paragraph 4, letter b) of Consob Regulation no. 11971/1999

24-07-2025

Notice of publication of the Half-Year financial report 2025

14-05-2025

Notice of publication of the minutes of the Ordinary Shareholders' meeting

14-05-2025

Notice of dividend payment

02-04-2025

Notice of publication of the amendment of the notice of call of the Shareholders' meeting of 16 April 2025 (in person)

28-03-2025

Notice of publication of the minutes of the Extraordinary Shareholders' meeting and the amended By-laws

26-03-2025

Notice of publication of the lists for the appointment of the Board of Directors and of Double R S.r.l. resolution proposals

14-03-2025

Notice of publication of the 2024 Annual Report and other documents for the Ordinary Shareholders’ meeting of 16 April 2025

06-03-2025

Notice of publication of documents for the Ordinary Shareholders' meeting of 16 April 2025

20-02-2025

Notice of publication of the Guidelines to Shareholders and Diversity Policy

13-02-2025

Notice of publication of documents for the Extraordinary Shareholders' meeting of 20 March 2025

03-01-2025

Notice pursuant to Art. 131 of Consob Regulation - Update of the essential information of the investment agreement and shareholders’ agreement

10-01-2024

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)

10-01-2024

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)

13-09-2024

Notice of termination regarding the consultation agreement between Ruffini Partecipazioni Holding and Grinta dated 24 February 2024 (Italian only)

26-07-2024

Notice of publication of the Half-Year Financial Report 2024

22-05-2024

Notice of publication of the minutes of the Ordinary Shareholders' Meeting of 24 April 2024

15-05-2024

Notice of dividend payment

25-03-2024

Notice of publication of documents for the Ordinary Shareholders' meeting of 24 April 2024

27-02-2024

Excerpt regarding the agreement between Ruffini Partecipazioni Holding and Grinta dated 24 February 2024 (Italian only)

27-02-2024

Notice of termination of the investment and shareholders agreement between Ruffini Partecipazioni Holding, Venezio Investments and the Rivetti Family (Italian only)

05-01-2024

Update of the essential information of the investment and shareholders agreement between Ruffini Partecipazioni Holding, Venezio Investments and the Rivetti Family

28-07-2023

Notice of publication of the Half-Year Financial Report 2023

17-05-2023

Notice of publication of the minutes of the Shareholders' Meeting of 18 April 2023

17-05-2023

Notice of dividend payment

28-03-2023

Notice of publication of the lists for the appointment of the Board of Statutory Auditors and of Double R resolution proposal

27-03-2023

Notice of publication of the 2022 Annual Report and further documents

17-03-2023

Notice of publication of the documents for the Ordinary Shareholders' meeting of 18 April 2023

29-07-2022

Notice of publication of the Half-Year Financial Report 2022

19-05-2022

Notice of publication of the minutes of the Shareholders' Meeting of 21 April 2022

11-05-2022

Notice of dividend payment

31-03-2022

Notice of publication of the lists for the appointment of the Board of Directors and of Double R S.r.l. resolution proposals

30-03-2022

Notice of publication of the 2021 Annual Report and further documents

22-03-2022

Notice of publication of the documents for the Ordinary Shareholders' meeting of 21 April 2022

30-07-2021

Notice of publication of the Half-Year Financial Report 2021

07-07-2021

Publication of the minutes of the decisions of the Board of Directors of Moncler and Sportswear Company S.p.A. of 29 June 2021

19-05-2021

Publication of the Ordinary Shareholders' Meeting held on 22 April 2021

19-05-2021

Filing of the plan concerning the partial demerger of Sportswear Company S.p.A. in favour of Moncler S.p.A.

13-05-2021

Notice of dividend payment

19-04-2021

Publication of the answers to Shareholders' question

31-03-2021

Notice of publication of documents for the Ordinary Shareholders' meeting of 22 April 2021

30-03-2021

Notice of publication of the minutes of the Extraordinary Shareholders' meeting and the amended By-laws

22-03-2021

Notice of publication of documents for the Ordinary Shareholders' Meeting of 22 April 2021

15-03-2021

Notice of publication of 2020 Annual Report

04-03-2021

Notice of publication of the documents for the Extraordinary Shareholders' meeting of 25 March 2021

03-02-2021

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

27-02-2021

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)

27-02-2021

Notice of termination of the framework agreement and of the investment agreement signed on 6 December 2020 (Italian version only)

13-12-2020

Notice of publication of the information document for the transaction of greater significance with related parties

11-12-2020

Signing of an investment and shareholders agreeement between Ruffini Partecipazioni Holding, Remo Ruffini, Rivetex S.r.l. and some members of the Rivetti family

11-12-2020

Signing of a framework agreement between Moncler, Rivetex S.r.l. and some members of the Rivetti family

31-07-2020

Notice of pubblication of the Half-Year Financial Report 2020

17-07-2020

Publication of the new By-Laws

09-07-2020

Publication of the Ordinary and Extraordinary Shareholders' Meeting held on 11 June 2020

08-06-2020

Publication of the answers to Shareholders' questions

26-05-2020

Renewal of the Shareholders’ Agreement between Ruffini Partecipazioni S.r.l. and Venezio Investments Pte Ltd

25-05-2020

Submission of Ruffini Partecipazioni S.r.l. resolution proposal

19-05-2020

Publication of the slates of candidates for the renewal of the Board of Statutory Auditors

12-05-2020

Notice of publication of further documents for the Ordinary and Extraordinary Shareholders' Meeting of 11 June 2020

30-04-2020

Notice of publication of the documents for the Ordinary and Extraordinary Shareholders' Meeting of 11 June 2020

22-04-2020

Notice of publication of 2019 Annual Report

19-03-2020

Notice of publication of 2019 Annual Report and other documents

13-03-2020

Notice of publication of the documents for the Ordinary and Extraordinary Shareholders' Meeting of 22 April 2020

26-07-2019

Notice of publication of the Half-Year Financial Report 2019

23-04-2019

Notice of dividend payment

09-04-2019

Notice of termination of the shareholders' agreement between Ruffini Partecipazioni Holding S.r.l., Ruffini Partecipazioni S.r.l. and ECIP M S.A.

28-03-2019

Submission of Ruffini Partecipazioni S.r.l. resolution proposals

25-03-2019

Notice of publication of the Annual Financial Report 2018

25-03-2019

Publication of the slates of candidates for the appointment of the Board of Directors

06-03-2019

Notice of publication of Shareholder's Meeting documents

27-07-2018

Notice of publication of Half-year Financial Report

26-04-2018

Notice of dividend payment

26-03-2018

Notice of publication of Annual Financial Report 2017

15-03-2018

Excerpt of the Notice of call for the ordinary and extraordinary Shareholders' meeting (Italian version only)

14-03-2018

Notice of publication of Shareholders' Meeting documents

28-07-2017

Notice of publication Half-Year Financial Report

08-05-2017

Notice of dividend payment

30-03-2017

Notice of publication of the Remuneration Report and of the updated Information Documents

29-03-2017

Notice of publication of the Annual Financial Report and slates for the appointment of the Statutory Auditors

10-03-2017

Notice of publication of Shareholders' Meeting documents

19-10-2016

Notice of publication of the Shareholder’s Agreement dated 16 October, 2016 (Italian version only)

02-08-2016

Notice of publication of the Half-Yearly Financial Report as of June 30th, 2016

29-03-2016

Publication of Annual Financial Report and Slates of Candidates for the appointment of the BoD

21-03-2016

Publication of the Information Document and Directors' Report related to the 2016 - 2018 Performance Shares Plan

10-03-2016

Publication of the notice of call of the ordinary and extraordinary Shareholders' meeting of April 20, 2016

09-11-2015

Notice of publication of Consolidated Interim Report as of 30 September 2015

31-07-2015

Publication of Half-Year Financial Report as of 30 June 2015

27-05-2015

Publication of the amended By-Laws

22-05-2015

Publication minutes Shareholders' Meeting of 23 April 2015

12-05-2015

Notice of publication Consolidated Interim Report as March 31, 2015

29-04-2015

Notice of dividend payment

01-04-2015

Notice of Publication of Annual Financial Report as of 31 December 2014

11-11-2014

Publication of the Consolidated Interim Report as of 30 September 2014

07-08-2014

Publication of Half-Year Financial Report as of 30 June 2014

28-05-2014

Notice of dividend payment and publication of the Shareholders' Meeting minute of 29 April 2014

07-04-2014

Notice of publication of 2013 Annual Financial Report