Moncler Group | Annual Report 2024 488 |
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pursuant to Article 93 of the TUF.
3. Related-party and intragroup transactions. Atypical and/or unusual
operations (points 2 and 3 of Consob Communication No. 1025564/01)
As required by Consob Regulation 17221/2010 as amended and by Article 2391-
bis of the Italian Civil Code, the Company has a “Related Parties Procedure”,
which was last updated on 14 June 2021 to take into account the changes made to
Consob Regulation 17221/2010 by Consob Deliberation No. 21624 of 10
December 2020 (effective from 1 July 2021).
The Board of Statutory Auditors considers that the procedure meets the
requirements of Consob Regulation 17221/2010 in its current form: during the year
the Board oversaw the Company’s compliance with these procedures.
The Annual Report, which includes the Board of Directors' Report, the
Consolidated Financial Statements and the 2024 Separate Financial Statements of
Moncler, contains information about the income-related and equity effects of
related-party transactions and also describes the main relationships.
In 2024, no operations classified as “major” under the Related Parties Procedure
were brought to the attention of the Related Parties Committee.
No related-party transactions were executed on an urgent basis.
The Board judged as adequate the information given by the Board of Directors in
the 2024 Annual Report of the Company in relation to intragroup and related party
transactions.
As far as the Board of Statutory Auditors is aware, during the financial year 2024
no atypical and/or unusual operations were carried out.
4 Oversight of the adequacy of the organisational structure Organisational
structure of the Company and Group relations with subsidiaries points
12 and 15 of Consob Communication No 102556401
The Board of Statutory Auditors gained knowledge on and oversaw within the
scope of its capacities the adequacy of the Companys organisational structure
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