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

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

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