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Business Model
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Key Financial Highlights
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Financial Reports
Notice of changes in share capital
IPO
Financial Highlights
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SHARE INFORMATION
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Share key figures
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Shareholding
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Consensus
Analyst coverage
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Sustainability Ratings
CONTACTS
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By Laws
Code of Ethics
Diversity policy
Guidelines to Shareholders
Anti-corruption Policy
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Composition
Committees
Control, risks and sustainability committee
Nomination and Remuneration Committee
Related Parties Committee
Board of Statutory Auditors
Audit Firm
Remuneration
Incentive plans
Internal Dealing
Internal Dealing Procedure
Internal Dealing Notices
3F Form
Extraordinary Transactions
Stone Island
Engagement
Internal Controls
Supervisory Body Model Pursuant to Legislative Decree 231/01
Whistleblowing
Risk Management Model
Main Risks
Notices
Documents and Procedures
Contacts
Sustainability
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Strategy
Letter to stakeholders
Sustainability Governance
Materiality analysis
Dialogue with stakeholders
Sustainability Plan
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Results and Targets
Employees in numbers
Management and development
Diversity, equity and equal opportunities
Occupational health and safety
Industrial relations
BE FAIR
Results and Targets
Supply chain profile
Responsible sourcing
Animal welfare and traceability
Dialogue to grow together
Client experience 2.0
Transparent and responsible communications
THINK CIRCULAR & BOLD
Results and Targets
Product and innovation
Moncler Born to Protect Collection
Packaging
Product quality and safety
Down quality
ACT ON CLIMATE & NATURE
Results and Targets
Environmental policy and management system
Fight against climate change
Logistics system
Resources consumption and management
Safeguard biodiversity
GIVE BACK
Results and Targets
Supporting communities
Support to the populations in emergency situation
Support to scientific research
Initiatives for the social and economic development of communities
Ratings
Documents
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Annual Report 2018
Annual Report 2018
ANNUAL REPORT 2018
INDEX
1. BOARD OF DIRECTORS’ REPORT
SECTION ONE
Chairman’s letter
Financial highlights
Corporate bodies
Group chart as at December 31, 2018
Group structure
The Moncler brand
Values
Philosophy
Strategy
Business model
Human capital
Sustainability
Moncler and the financial markets
SECTION TWO
Introduction
Performance of the Moncler Group
Performance of the Parent Company Moncler S.p.A.
Main risks
Corporate Governance
Related-party transactions
Atypical and/or unusual transactions
Treasury shares
Significant events occurred during the Financial Year 2018
Significant events occurred after the reporting date
Business outlook
Other information
Motion to approve the Financial Statements and the allocation of the result for the year ended December 31, 2018
2. CONSOLIDATED FINANCIAL STATEMENTS
CONSOLIDATED FINANCIAL STATEMENTS
Consolidated income statement
Consolidated statement of comprehensive income
Consolidated statement of financial position
Consolidated statement of changes in equity
Consolidated statement of cash flows
EXPLANATORY NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
General information about the Group
Summary of significant accounting principles used in the preparation of the Consolidated Financial Statement
Scope for consolidation
Comments on the consolidated income statement
Comments on the consolidated statement of financial position
Segment information
Commitments and guarantees given
Contingent liabilities
Informazioni sui rischi finanziari
Other information
Significant events after the reporting date
3. SEPARATE FINANCIAL STATEMENTS
SEPARATE FINANCIAL STATEMENTS
Income statement
Comprehensive income
Financial position
Changes in equity
Cash flows
EXPLANATORY NOTES TO THE SEPARATE FINANCIAL STATEMENTS
General information
Significant accounting principles
Comments on the income statement
Comments on the statement of financial position
Commitments and guarantees given
Contingent liabilities
Information about financial risks
Other information
Significant events after the reporting date
Motion to approve the financial statements and the allocation of the result for the year ended December 31, 2018
ATTACHMENTS
Attestation of the Consolidated Financial Statements pursuant to art. 154-bis of Legislative Decree no. 58/98
Independent Auditors’ Report on the Consolidated Financial Statements
Attestation of the Separate Financial Statements pursuant to art. 154-bis of Legislative Decree no. 58/98
Independent Auditors’ Report on the Separate Financial Statements Report of the Board of Statutory Auditors
Report of the Board of Statutory Auditors
GLOSSARY
CONTACTS
04/16/2019
Annual Report 2018
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