Moncler Group | Annual Report 2024 486 |
3
Officer also appointed to certify sustainability reporting, and from the Head of
Internal Audit and the heads of other company departments involved from time
to time in the Board’s supervisory activities;
in the context of the relations between the supervisory body and auditor (Article
150, third paragraph of the TUF) and in the light of the Board of Statutory
Auditors’ powers as the Internal Control and Accounts Auditing Committee
(Article 19 of Legislative Decree 39/2010), held periodic meetings with the
appointed auditors, Deloitte & Touche S.p.A., to exchange information and
data relevant to their respective duties. The Board also met with Deloitte &
Touche in its capacity as the entity in charge of certifying sustainability
reporting pursuant to Legislative Decree 125/2024.
2. Transactions of major financial significance. Other notable events (point 1
of Consob Communication No. 1025564/01)
2.1 Activities of the Board
The Board of Statutory Auditors oversaw the Company’s compliance with the law,
the company bylaws and the principles of sound administration, with particular
reference to operations that were significant in terms of profit or loss, financial
aspects or equity, by regularly attending the meetings of the Board of Directors
and by examining the documents provided.
In this regard, the Board of Statutory Auditors received information from the
Managing Directors and the Board of directors on the activities carried out and on
the most significant economic, financial and asset operations resolved and
implemented by the Company, including through directly or indirectly controlled
companies; that information is represented in detail in the Board of Directors’
Report, to which reference is made.
On the basis of the information made available to the Board, it can reasonably be
considered that these operations were carried out in accordance with the law and
the company bylaws, and that they were not manifestly imprudent, reckless nor
did they conflict with the resolutions passed by the shareholders meeting nor
would they compromise the integrity of the Companys assets
22 Significant events
Information about the significant events involving the Company and the Group in
2024 is contained in the Annual Report and Consolidated Financial Statements for
.
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