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Ordinary Shareholders' Meeting of 18 April 2023
  Minutes of the Ordinary Shareholders' Meeting (Italian version only)
  Summary report of the votes
  Answers to the questions submitted before the Shareholders' Meeting (Italian version only)
  Double R resolution proposal regarding the remuneration of the Board of Statutory Auditors
  List 1 for the appointment of the Board of Statutory Auditors submitted by Double R (Italian version only)
  List 2 for the appointment of the Board of Statutory Auditors submitted by institutional investors (Italian version only)
  Annual Report as of 31 December 2022 (PDF)
  Annual Report as of 31 December 2022 (ZIP)
  Annual Report as of 31 December 2022 (XHTML)
  2022 Consolidated non-Financial Statement (Italian version only)
  2022 Report on Policy regarding Remuneration and Fees paid
  Update on compensation Plans based on financial instruments
  2022 Report on Corporate Governance and Ownership Structure
  Directors' explanatory report on the financial statement and on the allocation of the fiscal year profit
  Directors' explanatory report on the Second Section of
the Report on the Policy regarding Remuneration and Fees Paid
  Directors' explanatory report on purchase of treasury shares
  End of term report of the Board of Statutory Auditors
  Directors' explanatory report on the appointment of the Board of Statutory Auditors
  Proxy form to the Designated Representative

  Proxy/sub-proxy form to the Designated Representative
  Information on share capital
  Excerpt of the notice of call
  Notice of call of the Ordinary Shareholders' Meeting
ORDINARY SHAREHOLDERS' MEETING OF 21 APRIL 2022
05/19/2022 Minutes of the Ordinary Shareholders' Meeting (Italian version only)
04/26/2022 Summary report of the votes
04/19/2022 Answers to the questions submitted by the Shareholders' before the Shareholders' Meeting (Italian version only)
03/31/2022 List 1 for the appointment of the Board of Directors
03/31/2022 List 2 for the appointment of the Board of Directors
03/31/2022 Double R resolution proposals
03/30/2022 2021 Annual Report (PDF)
03/30/2022 Annual Report as of 31 December 2021 (XHTML)
03/30/2022 Annual Report as of 31 December 2021 (ZIP)
03/30/2022 2021 Consolidated non-Financial Statement
03/30/2022 Report on Policy regarding Remuneration and Fees paid
03/30/2022 Report on Corporate Governance and Ownership Structure
03/30/2022 Update on compensation Plans based on financial instruments
03/22/2022 Information memorandum on the 2022 Performance Shares Plan
03/22/2022 Directors' explanatory report on the 2022 Performance Shares Plan
03/22/2022 Directors' explanatory report on purchase of treasury shares
03/22/2022 Directors' explanatory report on the Report on the policy regarding remuneration and fees paid
03/11/2022 Notice of call of the Ordinary Shareholders' Meeting
03/11/2022 Excerpt of the notice of call
03/11/2022 Directors' explanatory report on the appointment of the Board
03/11/2022 Proxy/sub-proxy form to the Designated Representative
03/11/2022 Proxy form to the Designated Representative
03/11/2022 Diversity policy
03/11/2022 Guidelines to Shareholders
03/11/2022 Information on share capital
03/22/2022 Directors' explanatory report on the financial statement and on the allocation of the fiscal year profit
Ordinary shareholders' meeting of 22 April 2021
05/19/2021 Minutes of the Ordinary Shareholders' meeting
04/27/2021 Summary accounts of the votes
04/19/2021 Answers to the questions submitted by the Shareholders' before the Shareholders' Meeting (Italian version only)
03/31/2021 Update on compensation Plans based on financial instruments
03/31/2021 Report on Policy Regarding Remuneration and Fees paid
03/22/2021 Directors' explanatory report on the Financial Statements and the allocation of the fiscal year profit
03/22/2021 Directors' explanatory report on the report on the Policy regarding remuneration and fees paid
03/22/2021 Directors' explanatory report on purchase of treasury shares
03/22/2021 Directors' explanatory report on the engagement of the audit firm
03/22/2021 Directors' explanatory report on the composition of the Board of Directors
03/22/2021 Documents regarding the acceptance of appointment as Director by Carlo Rivetti
03/15/2021 Annual Report as of 31 December 2020
03/15/2021 Report on Corporate Governance and Ownership Structure
03/15/2021 Consolidated Non Financial Statement as of 31 December 2020
03/04/2021 Notice of call of the Ordinary Shareholders' Meeting
03/04/2021 Information on share capital
03/04/2021 Proxy form to the Designated Representative
03/04/2021 Proxy/sub-proxy form to the Designated Representative
Extraordinary Shareholders' meeting of 25 March 2021
03/30/2021 Minutes of the Extraordinary Shareholders' Meeting (Italian version only)
03/25/2021 Summary accounts of the votes
03/04/2021 Directors' explanatory report on the capital increase reserved for Rivetti Shareholders and Venezio
03/04/2021 Opinion of the auditing firm on the fairness of the issue price of the shares (Italian version only)
03/04/2021 Appraisal report of Sportswear Company S.p.A. (Italian version only)
03/04/2021 Directors' explanatory report on the proposed amendments to the By-laws
02/23/2021 Notice of call of the Extraordinary Shareholders' meeting
02/23/2021 Information on share capital
02/23/2021 Proxy form to the Designated Representative
02/23/2021 Proxy/sub-proxy form to the Designated Representative
Ordinary and Extraordinary Shareholders' Meeting of 11 June 2020
07/09/2020 Minutes of the Ordinary Shareholders' Meeting (Italian version only)
07/09/2020 Minutes of the Extraordinary Shareholders' Meeting (Italian version only)
06/15/2020 Summary account of the votes on the items of agenda
06/11/2020 Business update
06/08/2020 Answers to the questions submitted by the Shareholders' before the Shareholders' Meeting (Italian version only)
05/25/2020 Ruffini Partecipazioni S.r.l.' proposal regarding the remuneration of the Standing Statutory Auditors
05/19/2020 Slate for the renewal of the Board of Statutory Auditors submitted by Ruffini Partecipazioni S.r.l. (Italian version only)
05/19/2020 Slate for the renewal of the Board of Statutory Auditors submitted by institutional investors (Italian version only)
05/12/2020 Directors' explanatory report on the Report on the Policy regarding Remuneration and Fees paid
05/12/2020 Directors' explanatory report on the 2020 Performance Shares Plan
05/12/2020 Directors' explanatory report on purchase of treasury shares
05/12/2020 Directors' explanatory report on the capital increase serving the 2020 Performance Shares Plan
05/12/2020 Report on the Policy regarding Remuneration and Fees paid
05/12/2020 Update on compensation Plans based on financial instruments
05/12/2020 Information Memorandum on the 2020 Performance Shares
04/30/2020 Notice of call of the Ordinary and Extraordinary Shareholders' Meeting
04/30/2020 Proxy form to the Designated Representative
04/30/2020 Proxy/sub-proxy form to the Designated Representative
04/30/2020 Directors’ explanatory report on the Financial Statements and the allocation of the Fiscal Year profit
04/30/2020 Directors' explanatory report on the appointment of the Board of Statutory Auditors
04/30/2020 Information on share capital
04/22/2020 Annual Report as of 31 December 2019
04/22/2020 Report on Corporate Governance and Ownership Structure
04/22/2020 Consolidated non-Financial Statement as of 31 December 2019
Ordinary and Extraordinary Shareholders' Meeting 22 April 2020
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
03/23/2020 Withdrawal of the Ordinary and Extraordinary Shareholders' Meeting of 22 April 2020
03/19/2020 Annual Report as of 31 December 2019
03/19/2020 Consolidated non-Financial Statement as of 31 December 2019
03/19/2020 Report on Corporate Governance and Ownership Structures
03/19/2020 Report on the Policy Regarding Remuneration and Fees paid
03/19/2020 Update on compensation plans based on financial instruments
03/19/2020 Directors' explanatory report on the Report on the Policy Regarding Remuneration and Fees paid
03/19/2020 Directors' explanatory report on the Financial Statements
03/13/2020 Notice of call of the Ordinary and Extraordinary Shareholders' Meeting
03/13/2020 Directors' explanatory report on the appointment of the Board of Statutory Auditors
03/13/2020 Proxy form for the attendance of the Shareholders' Meeting
03/13/2020 Form attesting conformity of proxy to original
03/13/2020 Information on share capital
Extraordinary Shareholders' Meeting 16 March 2020
03/11/2020 Cancellation of the Extraordinary Shareholders' Meeting of 16 March 2020
02/11/2020 Abstract of the notice of call
02/10/2020 Notice of call of the Extraordinary Shareholders' Meeting
02/10/2020 Directors' explanatory report on the proposed amendment to the By-laws
02/10/2020 Key summary on the proposed amendments to the By-laws
02/10/2020 Proxy form for the attendance of the Shareholders' Meeting
02/10/2020 Form attesting conformity of proxy to original
02/10/2020 Information on share capital
Ordinary Shareholders' Meeting 16 April 2019
05/16/2019 Minutes of the Ordinary Shareholders' meeting
04/18/2019 Summary account of the votes on the items of agenda
04/04/2019 Consolidated non Financial Statement as of 31 December 2018
03/28/2019 Ruffini Partecipazioni S.r.l. resolution proposals
03/25/2019 Annual Financial Report as of 31 December 2018
03/25/2019 Update on compensation plans based on financial instruments
03/25/2019 List no. 2 for the appointment of the Board of Directors (Italian version only)
03/25/2019 List no. 1 for the appointment of the Board of Directors (Italian version only)
03/08/2019 Diversity policy
03/08/2019 Guidelines to Shareholders
03/08/2019 Report on Remuneration
03/08/2019 Report on Corporate Governance and Ownership Structures
03/07/2019 Form attesting conformity of proxy to the original
03/07/2019 Proxy form for the attendace at the Shareholders' Meeting
03/07/2019 Abstract of the notice of call
03/06/2019 Directors' report on purchase of treasury shares
03/06/2019 Directors' report on the appointment of the Board of Directors
03/06/2019 Directors' report on the Remuneration Report
03/06/2019 Directors' report on the Financial Statements approval
03/06/2019 Information on share capital
03/06/2019 Notice of call of the ordinary Shareholders' Meeting
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 16 APRIL 2018
10/31/2018 Voting results - Ordinary Shareholders' meeting (Annex B) (Italian version only)
05/17/2018 Minutes of the Extraordinary Shareholders' meeting
05/17/2018 Minutes of the ordinary Shareholders' meeting
04/17/2018 Summary stating of voting
03/26/2018 Annual Financial Report as of December 31, 2017
03/26/2018 Report on Remuneration
03/26/2018 Report on Corporate Governance for 2017 (republished on 11.04.2018)
03/26/2018 Consolidated Non-Financial Statement 2017
03/26/2018 Directors' Report on Capital Increase
03/26/2018 Directors' Report on Purchase of Treasury Shares
03/26/2018 Information Document on 2016-2018 Performance Shares Plan
03/26/2018 Information Document on 2015 Stock Option Performance Plan
03/26/2018 Information Document on 2014-2018 Stock Option Plan Top Management & Key People
03/26/2018 Information Document on 2014-2018 Stock Option Plan Corporate Structure
03/14/2018 Directors' report on the Performance Shares Plan 2018-2020
03/14/2018 Information Memorandum on the Performance Shares Plan 2018-2020
03/14/2018 Directors' report on the Financial Statements' approval
03/14/2018 Information on share capital
03/14/2018 Directors' report on the Remuneration Report
03/14/2018 Form attesting conformity of proxy to the original
03/14/2018 Proxy form for the participation to the Shareholders' Meeting
03/14/2018 Notice of call of the ordinary and extraordinary Shareholders' Meeting
ORDINARY SHAREHOLDERS' MEETING 20 APRIL 2017
07/17/2017 Details of Voters (Italian version only)
05/19/2017 Minutes of the ordinary Shareholders' meeting (Italian version only)
04/25/2017 Summary stating of voting
03/30/2017 Report on Remuneration
03/30/2017 Information Document on the 2016-2018 Performance Shares Plan
03/30/2017 Information Document on the 2015 Performance Stock Option Plan
03/30/2017 Information Document on the 2014-2018 Stock Option Plan Top Management & Key People
03/30/2017 Information Document on the 2014-2018 Stock Option Plan Corporate Structure
03/29/2017 Annual Financial Report as of December 31, 2016
03/29/2017 Report on Corporate Governance for 2016
03/29/2017 List No. 1 for the appointment of the Board of Statutory Auditors (Italian version only)
03/29/2017 List No. 2 for the appointment of the Board of Directors (Italian version only)
03/13/2017 Excerpt of the Notice of call (Italian version only)
03/10/2017 Directors' report on the authorization to the purchase of treasury shares
03/10/2017 Directors' report on the appointment of the Board of Statutory Auditors
03/10/2017 Directors' report on the appointment of a Director
03/10/2017 Directors' report on the Remuneration Report
03/10/2017 Directors' report on the Financial Statements' approval
03/10/2017 Information on share capital
03/10/2017 Form attesting conformity of proxy to the original (Italian version only)
03/10/2017 Proxy form for the participation to the Shareholders' Meeting
03/10/2017 Notice of call of the ordinary Shareholders' Meeting
ORDINARY AND EXTRAORDINARY SHAREHOLDER'S MEETING 20 APRIL 2016
  Minutes of the Extraordinary Shareholders' meeting (Italian version only)
  Minutes of the ordinary Shareholders' meeting (Italian version only)
  Summary stating of voting
  Annual Financial Report as of December 31, 2015
  Report on Remuneration for 2015
  Report on Corporate Governance for 2015
  Directors' report on the Financial Statements' approval
  Directors' report on the Remuneration Report
  Directors' report on the authorization to the purchase of treasury shares
  Directors' report on the amendment of the By-Laws
  Directors' report on the capital increase
  Information document on the "Performance Stock Option Plan 2015" updated as of March 2016
  Information document on the "Stock Option Plan 2014-2018 Corporate Structures Italy" updated as of March 2016
  List No. 1 for the appointment of the Board of Directors (Italian version only)
  List No. 2 for the appointment of the Board of Directors (Italian version only)
  Directors' report on the 2016 - 2018 Performance Share Plan
  Information Document on the 2016 - 2018 Performance Share Plan
  Directors' report on the appointment of the Board of Directors
  Information on share capital
  Form attesting conformity of proxy to the original (Italian version only)
  Proxy form for the participation to the Shareholders' meeting
  Excerpt of the notice of call (Italian version only)
  Notice of Summons to the ordinary and extraordinary Shareholders' Meeting
ORDINARY AND EXTRAORDINARY SHAREHOLDER' MEETING 23 APRIL 2015
  Minutes of the Extraordinary Shareholders' Meeting (Italian version only)
  Minutes of the Ordinary Shareholders' Meeting (Italian version only)
  Summary statement of voting
  Annual Financial Report as of December 31, 2014
  Report on Remuneration for 2014
  Report on Corporate Governance
  Fairness opinion on the shares’issue price relative for the "Stock Option Plan"
  Directors' explanatory report on approval of Financial Statements
  Directors' explanatory report on Report on Remuneration
  Directors' explanatory report on purchase of treasury shares
  Directors' explanatory report on capital increase for the Stock Option Plan
  Information Document on the Stock Option Plan "Performance Stock Option Plan 2015"
  Directors' report on the Stock Option Plan "Performance Stock Option Plan 2015"
  Directors' report on the appointment of two Directors
  Information on share capital
  Proxy form for the participation to the Shareholders' meeting
ORDINARY SHAREHOLDERS’ MEETING 29 APRIL 2014
  Ordinary Shareholders' Meeting Minutes (Italian version only)
  Summary statement of voting
  2013 Annual Financial Report
  Report on Remuneration
  Report on Corporate Governance
  Ruffini Partecipazioni S.r.l.'s List for the appointment of the Statutory Auditors (Italian version only)
  Directors' report on approval of Financial Statements
  Directors' report on approval of the Report on the Remunerations
  Directors' report on the appointment of the Board of Statutory Auditors
  Proxy form for the participation to the ordinary Shareholders' meeting
  Notice of Summons to the ordinary Shareholders' meeting
ORDINARY SHAREHOLDERS’ MEETING 28 FEBRUARY 2014
  Information Document on the Stock Option Plan 2014-2018 Corporate Structures Italy - update April 2015
  Information Document on the Stock Option Plan 2014-2018 Top Management and Key People - update April 2015
  Verbale Assemblea Ordinaria degli Azionisti (Italian version only)
  Summary statement of voting
  Board of Directors Report on the increase of capital for the Stock Option Plan Top Management
  Board of Directors Report on the increase of capital for the Stock Option Plan Corporate Structures
  Fairness opinion on the shares’issue price relative for the Stock Option Plan Top Management
  Fairness opinion on the shares’issue price relative for the Stock Option Plan Corporate Structures Italy
  Information Document on the Stock Option Plan 2014-2018 Top Management and Key People
  Information Document on the Stock Option Plan 2014-2018 Corporate Structures Italy
  Explanatory report on the matters on the Agenda of the Ordinary Meeting of February 28, 2014
  Proxy form for participation Ordinary Meeting of February 28, 2014