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Know How
Uniting iconic brands, Moncler Group stands for uniqueness, creativity and innovation. Rooted in its heritage while shaping tomorrow.
The Moncler brand was born in 1952 in Monestier-de-Clermont, a small village in the mountains near Grenoble, with a focus on sports clothing for the mountain.
Founded in 1982 by Massimo Osti, Stone Island is driven by a deep culture of material research, innovation, and functionality. Each piece reflects a passion for transforming fabrics through experimentation, with over 60,000 dye formulas developed.
We focus on sustainable growth, creating long-term value through a disciplined strategy.
Board of Directors
Remuneration
Internal Controls
Our governance model is built on integrity, accountability, and transparency, driving responsible leadership at every level.
Strategy
Governance and Politics
5 Strategic Pillars
"We judge the value of our results also by how we achieved them because long-term success comes from creating shared value.” Remo Ruffini
Media & Press Releases
Explore the latest news, press releases, and brand moments from across Moncler Group in our dedicated media hub.
Opportunities in Moncler Group
We nurture talent and celebrate creativity, empowering individuals to shape the future of luxury on a global stage.
Shareholders' Meeting minute (Italian version only)
Summary report of the votes
Annual report 2024 (XHTML) (replaced page 364)
Annual report 2024 (ZIP) (replaced page 364)
Annual report 2024 (PDF) (replaced page 310)
Proxy form (replacement)
Amendment of the notice of call (track changes) - Shareholders' meeting in person
Amendment of the notice of call - Shareholders' meeting in person
Amendment of the excerpt of the notice of call
Double R resolution proposals
List 1 for the appointment of the Board of Directors
List 2 for the appointment of the Board of Directors
2024 Report on Corporate Governance and Ownership Structure
Update on compensation Plans based on financial instruments
2024 Report on Policy regarding Remuneration and Fees paid
Annual report 2024 (XHTML)
Annual report 2024 (ZIP)
Annual report 2024 (PDF)
Notice of call of the Ordinary Shareholders' Meeting
Excerpt of the notice of call
Proxy/sub-proxy form to the Designated Representative
Proxy form to the Designated Representative
Information on share capital
Directors' explanatory report on the financial statements and on the allocation of the fiscal year profit
Directors' explanatory report on the Report on the policy regarding remuneration and fees paid
Directors' explanatory report on purchase of treasury shares
Directors' explanatory report on the appointment of the Board
Guidelines to Shareholders
Diversity Policy
Minutes of the Extraordinary Shareholders' Meeting (Italian version only)
Notice of call of the Extraordinary Shareholders' meeting
Directors' explanatory report on the proposed amendments to the By-laws
Proxy form
Minutes of the Ordinary Shareholders' Meeting (Italian version only)
Answers to the questions submitted before the Shareholders' Meeting (Italian version only)
Excerpt of the notice of call of the Ordinary Shareholders' Meeting
Directors' report on the financial statements and on the allocation of the fiscal year profit
Directors' report on the Second Section of the Report on the Policy regarding Remuneration and Fees Paid
Directors' report on purchase of treasury shares
Directors' report on the 2024 Performance Shares Plan
2023 Annual report (PDF)
2023 Annual report (ZIP)
2023 Annual report (XHTML)
2023 Consolidated non financial statement
2023 Report on Corporate Governance and Ownership Structure
2023 Report on Policy regarding Remuneration and Fees paid
Information memorandum of the 2024 Performance Shares Plan
Minutes of the Ordinary Shareholders' Meeting
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
2022 Report on Corporate Governance and Ownership Structure
Directors' explanatory report on the Second Section of the Report on the Policy regarding Remuneration and Fees Paid
End of term report of the Board of Statutory Auditors
Directors' explanatory report on the appointment of the Board of Statutory Auditors
Answers to the questions submitted by the Shareholders' before the Shareholders' Meeting (Italian version only)
2021 Annual Report (PDF)
Annual Report as of 31 December 2021 (XHTML)
Annual Report as of 31 December 2021 (ZIP)
2021 Consolidated non-Financial Statement
Report on Corporate Governance and Ownership Structure
Information memorandum on the 2022 Performance Shares Plan
Directors' explanatory report on the 2022 Performance Shares Plan
Minutes of the Ordinary Shareholders' meeting
Summary accounts of the votes
Report on Policy Regarding Remuneration and Fees paid
Directors' explanatory report on the Financial Statements and the allocation of the fiscal year profit
Directors' explanatory report on the report on the Policy regarding remuneration and fees paid
Directors' explanatory report on the engagement of the audit firm
Directors' explanatory report on the composition of the Board of Directors
Documents regarding the acceptance of appointment as Director by Carlo Rivetti
Annual Report as of 31 December 2020
Consolidated Non Financial Statement as of 31 December 2020
Directors' explanatory report on the capital increase reserved for Rivetti Shareholders and Venezio
Opinion of the auditing firm on the fairness of the issue price of the shares (Italian version only)
Appraisal report of Sportswear Company S.p.A. (Italian version only)
Summary account of the votes on the items of agenda
Business update
Ruffini Partecipazioni S.r.l.'s proposal regarding the remuneration of the Standing Statutory Auditors
Slate for the renewal of the Board of Statutory Auditors submitted by Ruffini Partecipazioni S.r.l. (Italian version only)
Slate for the renewal of the Board of Statutory Auditors submitted by institutional investors (Italian version only)
Directors' explanatory report on the Report on the Policy regarding Remuneration and Fees paid
Directors' explanatory report on the 2020 Performance Shares Plan
Directors' explanatory report on the capital increase serving the 2020 Performance Shares Plan
Report on the Policy regarding Remuneration and Fees paid
Information Memorandum on the 2020 Performance Shares
Notice of call of the Ordinary and Extraordinary Shareholders' Meeting
Directors’ explanatory report on the Financial Statements and the allocation of the Fiscal Year profit
Annual Report as of 31 December 2019
Consolidated non-Financial Statement as of 31 December 2019
Withdrawal of the Ordinary and Extraordinary Shareholders' Meeting called for 22 April 2020: addition to the press release published on 23 March 2020
Withdrawal of the Ordinary and Extraordinary Shareholders' Meeting of 22 April 2020
Report on Corporate Governance and Ownership Structures
Report on the Policy Regarding Remuneration and Fees paid
Update on compensation plans based on financial instruments
Directors' explanatory report on the Report on the Policy Regarding Remuneration and Fees paid
Directors' explanatory report on the Financial Statements
Proxy form for the attendance of the Shareholders' Meeting
Form attesting conformity of proxy to original
Cancellation of the Extraordinary Shareholders' Meeting of 16 March 2020
Abstract of the notice of call
Notice of call of the Extraordinary Shareholders' Meeting
Directors' explanatory report on the proposed amendment to the By-laws
Key summary on the proposed amendments to the By-laws
Proxy form for the attendance of the Shareholders' Meeting (2)
Ruffini Partecipazioni S.r.l. resolution proposals
Consolidated non Financial Statement as of 31 December 2018
Annual Financial Report as of 31 December 2018
List no. 2 for the appointment of the Board of Directors (Italian version only)
List no. 1 for the appointment of the Board of Directors (Italian version only)
Report on Remuneration
Form attesting conformity of proxy to the original
Proxy form for the attendace at the Shareholders' Meeting
Directors' report on the appointment of the Board of Directors
Directors' report on the Remuneration Report
Directors' report on the Financial Statements approval
Notice of call of the ordinary Shareholders' Meeting
Voting results - Ordinary Shareholders' meeting (Annex B) (Italian version only)
Minutes of the Extraordinary Shareholders' meeting
Summary stating of voting
Annual Financial Report as of December 31, 2017
Report on Corporate Governance for 2017 (republished on 11.04.2018)
Consolidated Non-Financial Statement 2017
Directors' Report on Capital Increase
Directors' Report on Purchase of Treasury Shares
Information Document on 2016-2018 Performance Shares Plan
Information Document on 2015 Stock Option Performance Plan
Information Document on 2014-2018 Stock Option Plan Top Management & Key People
Information Document on 2014-2018 Stock Option Plan Corporate Structure
Directors' report on the Performance Shares Plan 2018-2020
Information Memorandum on the Performance Shares Plan 2018-2020
Directors' report on the Financial Statements' approval
Proxy form for the participation to the Shareholders' Meeting
Notice of call of the ordinary and extraordinary Shareholders' Meeting
Details of Voters (Italian version only)
Minutes of the Ordinary Shareholders' meeting (Italian version only)
Information Document on the 2016-2018 Performance Shares Plan
Information Document on the 2015 Performance Stock Option Plan
Information Document on the 2014-2018 Stock Option Plan Top Management & Key People
Information Document on the 2014-2018 Stock Option Plan Corporate Structure
Annual Financial Report as of December 31, 2016
Report on Corporate Governance for 2016
List No. 1 for the appointment of the Board of Statutory Auditors (Italian version only)
List No. 2 for the appointment of the Board of Directors (Italian version only)
Excerpt of the Notice of call (Italian version only)
Directors' report on the authorization to the purchase of treasury shares
Directors' report on the appointment of the Board of Statutory Auditors
Directors' report on the appointment of a Director
Form attesting conformity of proxy to the original (Italian version only)
Minutes of the Extraordinary Shareholders' meeting (Italian version only)
Minutes of the ordinary Shareholders' meeting (Italian version only)
Annual Financial Report as of December 31, 2015
Report on Remuneration for 2015
Report on Corporate Governance for 2015
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)
Directors' report on the 2016 - 2018 Performance Share Plan
Information Document on the 2016 - 2018 Performance Share Plan
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
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 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
Ordinary Shareholders' Meeting Minutes (Italian version only)
2013 Annual Financial Report
Ruffini Partecipazioni S.r.l.'s List for the appointment of the Statutory Auditors (Italian version only)
Directors' report on the approval of Financial Statements
Directors' report on the approval of the Report on the Remuneration
Proxy form for the participation to the ordinary Shareholders' meeting
Notice of Summons to the ordinary Shareholders' meeting
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)
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