THE NEW MONCLER INVESTOR RELATIONS APP IS NOW AVAILABLE

Ordinary Shareholders' Meeting of 24 April 2024
  • 03/25/2024
    Notice of call of the Ordinary Shareholders' Meeting
    open
  • 03/25/2024
    Excerpt of the notice of call of the Ordinary Shareholders' Meeting
    open
  • 03/25/2024
    Information on share capital
    open
  • 03/25/2024
    Proxy/sub-proxy form to the Designated Representative
    open
  • 03/25/2024
    Proxy form to the Designated Representative
    open
  • 03/25/2024
    Directors' report on the financial statement and on the allocation of the fiscal year profit
    open
  • 03/25/2024
    Directors' report on the Second Section of the Report on the Policy regarding Remuneration and Fees Paid
    open
  • 03/25/2024
    Directors' report on purchase of treasury shares
    open
  • 03/25/2024
    Directors' report on the 2024 Performance Shares Plan
    open
  • 03/25/2024
    2023 Annual report (PDF)
    open
  • 03/25/2024
    2023 Annual report (ZIP)
    open
  • 03/25/2024
    2023 Annual report (XHTML)
    open
  • 03/25/2024
    2023 Consolidated non financial statement
    open
  • 03/25/2024
    2023 Report on Corporate Governance and Ownership Structure
    open
  • 03/25/2024
    2023 Report on Policy regarding Remuneration and Fees paid
    open
  • 03/25/2024
    Information memorandum of the 2024 Performance Shares Plan
    open
  • 03/25/2024
    Update on compensation Plans based on financial instruments
    open
  • 04/19/2024
    Answers to the questions submitted before the Shareholders' Meeting (Italian version only)
    open
  • 04/26/2024
    Summary report of the votes
    open
  • 05/22/2024
    Minutes of the Ordinary Shareholders' Meeting (Italian version only)
    open
Ordinary Shareholders' Meeting of 18 April 2023
  •  
    Minutes of the Ordinary Shareholders' Meeting (Italian version only)
    open
  •  
    Summary report of the votes
    open
  •  
    Answers to the questions submitted before the Shareholders' Meeting (Italian version only)
    open
  •  
    Double R resolution proposal regarding the remuneration of the Board of Statutory Auditors
    open
  •  
    List 1 for the appointment of the Board of Statutory Auditors submitted by Double R (Italian version only)
    open
  •  
    List 2 for the appointment of the Board of Statutory Auditors submitted by institutional investors (Italian version only)
    open
  •  
    Annual Report as of 31 December 2022 (PDF)
    open
  •  
    Annual Report as of 31 December 2022 (ZIP)
    open
  •  
    Annual Report as of 31 December 2022 (XHTML)
    open
  •  
    2022 Consolidated non-Financial Statement (Italian version only)
    open
  •  
    2022 Report on Policy regarding Remuneration and Fees paid
    open
  •  
    Update on compensation Plans based on financial instruments
    open
  •  
    2022 Report on Corporate Governance and Ownership Structure
    open
  •  
    Directors' explanatory report on the financial statement and on the allocation of the fiscal year profit
    open
  •  
    Directors' explanatory report on the Second Section of
    the Report on the Policy regarding Remuneration and Fees Paid
    open
  •  
    Directors' explanatory report on purchase of treasury shares
    open
  •  
    End of term report of the Board of Statutory Auditors
    open
  •  
    Directors' explanatory report on the appointment of the Board of Statutory Auditors
    open
  •  
    Proxy form to the Designated Representative

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

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