195 SePARATe FInAnCIAL STATeMenTS194 SePARATe FInAnCIAL STATeMenTS MONCLER GROUP 2023
8.6 FEES PAID TO INDEPENDENT AUDITORS
Fees paid to independent auditors are summarised below:
AUDIT AND ATTESTATION SERVICES
(Euro) Entity that has provided Fees 2023 the service Audit deloitte & Touche S.p.A. 269,455 network deloitte & Touche S.p.A. 0 Attestation services deloitte & Touche S.p.A. 102,00 network deloitte & Touche S.p.A. 0 Other services deloitte & Touche S.p.A. 0 network deloitte & Touche S.p.A. 0 Total 371,455
8.7 DISCLOSURE PURSUANT TO ITALIAN LAW N. 124/2017
Pursuant to the requirements of Law no. 124/2017, in 2023 the company Moncler S.p.A. benefited from the tax credit relating to research and development of eUR 1,827, the art bonus credit for eUR 26 thousand and the advertising bonus for eUR 33 thousand.
For the purposes of the above requirements and with regard to any other grants received falling among the cases provided for, reference is also made to the specific Italian national register, which can be consulted by the public.
no significant events occurred after the reporting date.9 SIGNIFICANT EVENTS AFTER THE REPORTING DATE
In conclusion to these explanatory notes, we invite you to approve the Moncler S.p.A. s separate financial statements.
We propose that you resolve to distribute a gross dividend of eUR 1.15 per ordinary share based on the 2023 profit of Moncler S.p.A., which amounts to eUR 195,734,596 and on the retained earnings reserve.
The total amount to be distributed as a dividend, having tak- en into consideration the number of shares as of today, net of the shares which are directly owned by the Company, is equal to eUR 310.7 million4.
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The financial statements, comprised of the income statement, statement of comprehensive income, statement of financial posi- tion, statement of changes in equity, statement of cash flows and explanatory notes to the financial statements give a true and fair view of the financial position and the results of operations and cash flows and corresponds to the Company s accounting records.
On behalf of the Board of directors
ReMO RUFFInI CHAIRMAn And CHIeF exeCUTIVe OFFICeR
10 MOTION TO APPROVE THE FINANCIAL STATEMENTS AND THE ALLOCATION OF THE RESULT FOR THE YEAR ENDED 31 DECEMBER 2023
4 Subject to change due to the possible use and/or purchase of treasury shares.