THE NEW MONCLER INVESTOR RELATIONS APP IS NOW AVAILABLE
THE NEW MONCLER INVESTOR RELATIONS APP IS NOW AVAILABLE
| 07/09/2020 | Minutes of the Ordinary Shareholders' Meeting (Italian version only) | view | download |
| 07/09/2020 | Minutes of the Extraordinary Shareholders' Meeting (Italian version only) | view | download |
| 06/15/2020 | Summary account of the votes on the items of agenda | view | download |
| 06/11/2020 | Business update | view | download |
| 06/08/2020 | Answers to the questions submitted by the Shareholders' before the Shareholders' Meeting (Italian version only) | view | download |
| 05/25/2020 | Ruffini Partecipazioni S.r.l.' proposal regarding the remuneration of the Standing Statutory Auditors | view | download |
| 05/19/2020 | Slate for the renewal of the Board of Statutory Auditors submitted by Ruffini Partecipazioni S.r.l. (Italian version only) | view | download |
| 05/19/2020 | Slate for the renewal of the Board of Statutory Auditors submitted by institutional investors (Italian version only) | view | download |
| 05/12/2020 | Directors' explanatory report on the Report on the Policy regarding Remuneration and Fees paid | view | download |
| 05/12/2020 | Directors' explanatory report on the 2020 Performance Shares Plan | view | download |
| 05/12/2020 | Directors' explanatory report on purchase of treasury shares | view | download |
| 05/12/2020 | Directors' explanatory report on the capital increase serving the 2020 Performance Shares Plan | view | download |
| 05/12/2020 | Report on the Policy regarding Remuneration and Fees paid | view | download |
| 05/12/2020 | Update on compensation Plans based on financial instruments | view | download |
| 05/12/2020 | Information Memorandum on the 2020 Performance Shares | view | download |
| 04/30/2020 | Notice of call of the Ordinary and Extraordinary Shareholders' Meeting | view | download |
| 04/30/2020 | Proxy form to the Designated Representative | view | download |
| 04/30/2020 | Proxy/sub-proxy form to the Designated Representative | view | download |
| 04/30/2020 | Directors’ explanatory report on the Financial Statements and the allocation of the Fiscal Year profit | view | download |
| 04/30/2020 | Directors' explanatory report on the appointment of the Board of Statutory Auditors | view | download |
| 04/30/2020 | Information on share capital | view | download |
| 04/22/2020 | Annual Report as of 31 December 2019 | view | download |
| 04/22/2020 | Report on Corporate Governance and Ownership Structure | view | download |
| 04/22/2020 | Consolidated non-Financial Statement as of 31 December 2019 | view | download |
| 03/24/2020 | Withdrawal of the Ordinary and Extraordinary Shareholders' Meeting called for 22 April 2020: addition to the press release published on 23 March 2020 | view | download |
| 03/23/2020 | Withdrawal of the Ordinary and Extraordinary Shareholders' Meeting of 22 April 2020 | view | download |
| 03/19/2020 | Annual Report as of 31 December 2019 | view | download |
| 03/19/2020 | Consolidated non-Financial Statement as of 31 December 2019 | view | download |
| 03/19/2020 | Report on Corporate Governance and Ownership Structures | view | download |
| 03/19/2020 | Report on the Policy Regarding Remuneration and Fees paid | view | download |
| 03/19/2020 | Update on compensation plans based on financial instruments | view | download |
| 03/19/2020 | Directors' explanatory report on the Report on the Policy Regarding Remuneration and Fees paid | view | download |
| 03/19/2020 | Directors' explanatory report on the Financial Statements | view | download |
| 03/13/2020 | Notice of call of the Ordinary and Extraordinary Shareholders' Meeting | view | download |
| 03/13/2020 | Directors' explanatory report on the appointment of the Board of Statutory Auditors | view | download |
| 03/13/2020 | Proxy form for the attendance of the Shareholders' Meeting | view | download |
| 03/13/2020 | Form attesting conformity of proxy to original | view | download |
| 03/13/2020 | Information on share capital | view | download |
| 03/11/2020 | Cancellation of the Extraordinary Shareholders' Meeting of 16 March 2020 | view | download |
| 02/11/2020 | Abstract of the notice of call | view | download |
| 02/10/2020 | Notice of call of the Extraordinary Shareholders' Meeting | view | download |
| 02/10/2020 | Directors' explanatory report on the proposed amendment to the By-laws | view | download |
| 02/10/2020 | Key summary on the proposed amendments to the By-laws | view | download |
| 02/10/2020 | Proxy form for the attendance of the Shareholders' Meeting | view | download |
| 02/10/2020 | Form attesting conformity of proxy to original | view | download |
| 02/10/2020 | Information on share capital | view | download |
| 05/16/2019 | Minutes of the Ordinary Shareholders' meeting | view | download |
| 04/18/2019 | Summary account of the votes on the items of agenda | view | download |
| 04/04/2019 | Consolidated non Financial Statement as of 31 December 2018 | view | download |
| 03/28/2019 | Ruffini Partecipazioni S.r.l. resolution proposals | view | download |
| 03/25/2019 | Annual Financial Report as of 31 December 2018 | view | download |
| 03/25/2019 | Update on compensation plans based on financial instruments | view | download |
| 03/25/2019 | List no. 2 for the appointment of the Board of Directors (Italian version only) | view | download |
| 03/25/2019 | List no. 1 for the appointment of the Board of Directors (Italian version only) | view | download |
| 03/08/2019 | Diversity policy | view | download |
| 03/08/2019 | Guidelines to Shareholders | view | download |
| 03/08/2019 | Report on Remuneration | view | download |
| 03/08/2019 | Report on Corporate Governance and Ownership Structures | view | download |
| 03/07/2019 | Form attesting conformity of proxy to the original | view | download |
| 03/07/2019 | Proxy form for the attendace at the Shareholders' Meeting | view | download |
| 03/07/2019 | Abstract of the notice of call | view | download |
| 03/06/2019 | Directors' report on purchase of treasury shares | view | download |
| 03/06/2019 | Directors' report on the appointment of the Board of Directors | view | download |
| 03/06/2019 | Directors' report on the Remuneration Report | view | download |
| 03/06/2019 | Directors' report on the Financial Statements approval | view | download |
| 03/06/2019 | Information on share capital | view | download |
| 03/06/2019 | Notice of call of the ordinary Shareholders' Meeting | view | download |
| 10/31/2018 | Voting results - Ordinary Shareholders' meeting (Annex B) (Italian version only) | view | download |
| 05/17/2018 | Minutes of the Extraordinary Shareholders' meeting | view | download |
| 05/17/2018 | Minutes of the ordinary Shareholders' meeting | view | download |
| 04/17/2018 | Summary stating of voting | view | download |
| 03/26/2018 | Annual Financial Report as of December 31, 2017 | view | download |
| 03/26/2018 | Report on Remuneration | view | download |
| 03/26/2018 | Report on Corporate Governance for 2017 (republished on 11.04.2018) | view | download |
| 03/26/2018 | Consolidated Non-Financial Statement 2017 | view | download |
| 03/26/2018 | Directors' Report on Capital Increase | view | download |
| 03/26/2018 | Directors' Report on Purchase of Treasury Shares | view | download |
| 03/26/2018 | Information Document on 2016-2018 Performance Shares Plan | view | download |
| 03/26/2018 | Information Document on 2015 Stock Option Performance Plan | view | download |
| 03/26/2018 | Information Document on 2014-2018 Stock Option Plan Top Management & Key People | view | download |
| 03/26/2018 | Information Document on 2014-2018 Stock Option Plan Corporate Structure | view | download |
| 03/14/2018 | Directors' report on the Performance Shares Plan 2018-2020 |
view | download |
| 03/14/2018 | Information Memorandum on the Performance Shares Plan 2018-2020 | view | download |
| 03/14/2018 | Directors' report on the Financial Statements' approval | view | download |
| 03/14/2018 | Information on share capital | view | download |
| 03/14/2018 | Directors' report on the Remuneration Report | view | download |
| 03/14/2018 | Form attesting conformity of proxy to the original | view | download |
| 03/14/2018 | Proxy form for the participation to the Shareholders' Meeting | view | download |
| 03/14/2018 | Notice of call of the ordinary and extraordinary Shareholders' Meeting |
view | download |
| 07/17/2017 | Details of Voters (Italian version only) | view | download |
| 05/19/2017 | Minutes of the ordinary Shareholders' meeting (Italian version only) | view | download |
| 04/25/2017 | Summary stating of voting | view | download |
| 03/30/2017 | Report on Remuneration | view | download |
| 03/30/2017 | Information Document on the 2016-2018 Performance Shares Plan | view | download |
| 03/30/2017 | Information Document on the 2015 Performance Stock Option Plan | view | download |
| 03/30/2017 | Information Document on the 2014-2018 Stock Option Plan Top Management & Key People | view | download |
| 03/30/2017 | Information Document on the 2014-2018 Stock Option Plan Corporate Structure | view | download |
| 03/29/2017 | Annual Financial Report as of December 31, 2016 | view | download |
| 03/29/2017 | Report on Corporate Governance for 2016 |
view | download |
| 03/29/2017 | List No. 1 for the appointment of the Board of Statutory Auditors (Italian version only) | view | download |
| 03/29/2017 | List No. 2 for the appointment of the Board of Directors (Italian version only) | view | download |
| 03/13/2017 | Excerpt of the Notice of call (Italian version only) | view | download |
| 03/10/2017 | Directors' report on the authorization to the purchase of treasury shares | view | download |
| 03/10/2017 | Directors' report on the appointment of the Board of Statutory Auditors | view | download |
| 03/10/2017 | Directors' report on the appointment of a Director | view | download |
| 03/10/2017 | Directors' report on the Remuneration Report | view | download |
| 03/10/2017 | Directors' report on the Financial Statements' approval | view | download |
| 03/10/2017 | Information on share capital | view | download |
| 03/10/2017 | Form attesting conformity of proxy to the original (Italian version only) | view | download |
| 03/10/2017 | Proxy form for the participation to the Shareholders' Meeting |
view | download |
| 03/10/2017 | Notice of call of the ordinary Shareholders' Meeting | view | download |
| Minutes of the Extraordinary Shareholders' meeting (Italian version only) | view | download | |
| Minutes of the ordinary Shareholders' meeting (Italian version only) | view | download | |
| Summary stating of voting | view | download | |
| Annual Financial Report as of December 31, 2015 | view | download | |
| Report on Remuneration for 2015 | view | download | |
| Report on Corporate Governance for 2015 | view | download | |
| Directors' report on the Financial Statements' approval | view | download | |
| Directors' report on the Remuneration Report | view | download | |
| Directors' report on the authorization to the purchase of treasury shares | view | download | |
| Directors' report on the amendment of the By-Laws | view | download | |
| Directors' report on the capital increase | view | download | |
| Information document on the "Performance Stock Option Plan 2015" updated as of March 2016 | view | download | |
| Information document on the "Stock Option Plan 2014-2018 Corporate Structures Italy" updated as of March 2016 | view | download | |
| List No. 1 for the appointment of the Board of Directors (Italian version only) | view | download | |
| List No. 2 for the appointment of the Board of Directors (Italian version only) | view | download | |
| Directors' report on the 2016 - 2018 Performance Share Plan | view | download | |
| Information Document on the 2016 - 2018 Performance Share Plan | view | download | |
| Directors' report on the appointment of the Board of Directors | view | download | |
| Information on share capital | view | download | |
| Form attesting conformity of proxy to the original (Italian version only) | view | download | |
| Proxy form for the participation to the Shareholders' meeting | view | download | |
| Excerpt of the notice of call (Italian version only) | view | download | |
| Notice of Summons to the ordinary and extraordinary Shareholders' Meeting | view | download | |
| Minutes of the Extraordinary Shareholders' Meeting (Italian version only) | view | download | |
| Minutes of the Ordinary Shareholders' Meeting (Italian version only) | view | download | |
| Summary statement of voting | view | download | |
| Annual Financial Report as of December 31, 2014 | view | download | |
| Report on Remuneration for 2014 | view | download | |
| Report on Corporate Governance | view | download | |
| Fairness opinion on the shares’issue price relative for the "Stock Option Plan" | view | download | |
| Directors' explanatory report on approval of Financial Statements | view | download | |
| Directors' explanatory report on Report on Remuneration | view | download | |
| Directors' explanatory report on purchase of treasury shares | view | download | |
| Directors' explanatory report on capital increase for the Stock Option Plan | view | download | |
| Information Document on the Stock Option Plan "Performance Stock Option Plan 2015" | view | download | |
| Directors' report on the Stock Option Plan "Performance Stock Option Plan 2015" | view | download | |
| Directors' report on the appointment of two Directors | view | download | |
| Information on share capital | view | download | |
| Proxy form for the participation to the Shareholders' meeting | view | download | |
| Ordinary Shareholders' Meeting Minutes (Italian version only) | view | download | |
| Summary statement of voting | view | download | |
| 2013 Annual Financial Report | view | download | |
| Report on Remuneration | view | download | |
| Report on Corporate Governance | view | download | |
| Ruffini Partecipazioni S.r.l.'s List for the appointment of the Statutory Auditors (Italian version only) | view | download | |
| Directors' report on approval of Financial Statements | view | download | |
| Directors' report on approval of the Report on the Remunerations | view | download | |
| Directors' report on the appointment of the Board of Statutory Auditors | view | download | |
| Proxy form for the participation to the ordinary Shareholders' meeting | view | download | |
| Notice of Summons to the ordinary Shareholders' meeting | view | download | |
| Information Document on the Stock Option Plan 2014-2018 Corporate Structures Italy - update April 2015 | view | download | |
| Information Document on the Stock Option Plan 2014-2018 Top Management and Key People - update April 2015 | view | download | |
| Verbale Assemblea Ordinaria degli Azionisti (Italian version only) | view | download | |
| Summary statement of voting | view | download | |
| Board of Directors Report on the increase of capital for the Stock Option Plan Top Management | view | download | |
| Board of Directors Report on the increase of capital for the Stock Option Plan Corporate Structures | view | download | |
| Fairness opinion on the shares’issue price relative for the Stock Option Plan Top Management | view | download | |
| Fairness opinion on the shares’issue price relative for the Stock Option Plan Corporate Structures Italy | view | download | |
| Information Document on the Stock Option Plan 2014-2018 Top Management and Key People | view | download | |
| Information Document on the Stock Option Plan 2014-2018 Corporate Structures Italy | view | download | |
| Explanatory report on the matters on the Agenda of the Ordinary Meeting of February 28, 2014 | view | download | |
| Proxy form for participation Ordinary Meeting of February 28, 2014 | view | download | |