Moncler Group | Annual Report 2024 Board of Directors’ Report 82 Moncler Group | Annual Report 2024 Board of Directors’ Report 83
Certif ication pursuant to Art. 2.6.2,
paragraph 8 and 9 of the rules
of the markets organised and managed
by the Italian Stock Exchange
In relation to Art. 15 of Consob Regulation adopted with
resolution n. 20249 on 28 December 2017 as amended
and integrated, concerning the conditions for the listing
of companies with subsidiaries established and regulated
under the laws of countries outside the European Union
and of signif icance for the consolidated f inancial statements,
please note that the above mentioned regulation is
applicable to f ive companies belonging to the Group
(Moncler Japan, Moncler USA, Moncler Asia Pacif ic, Moncler
Shanghai and Moncler Korea) and that adequate procedures
to ensure full compliance with said rules have been adopted
and that the conditions referred to in that Article 15 were met.
Certif ication pursuant to Article 16,
paragraph 4 of the markets regulation
adopted by Consob with resolution 20249
of 28 December 2017
Moncler S.p.A. is controlled by Remo Ruf f ini through Ruf f ini
Partecipazioni Holding S.r.l. (RPH) and Double R S.r.l.
(DR, formerly Ruf f ini Partecipazioni S.r.l.). In particular,
Remo Ruf f ini holds the entire share capital of RPH,
which controls DR, that at 31 December 2024 held 16.5%
of the share capital of Moncler S.p.A.
Moncler S.p.A. is not managed or coordinated by Ruf f ini
Partecipazioni Holding S.r.l.; for relative evaluations, reference
is made to the Report on Corporate Governance and Ownership
Structure, available at w w w.monclergroup.com, “Governance /
Shareholders' Meeting" section.
Motion to approve the Financial Statements
and the allocation of the result
for the year ended 31 December 2024
Shareholders,
We invite you to approve the Moncler Group consolidated
f inancial statements as at and for the year ended 31 December
2024 and the Moncler S.p.A.’s separate f inancial statements.
We recommend that you approve the distribution of a gross
dividend of EUR 1.30 per ordinary share based on the net results
for the year 2024 of Moncler S.p.A. equal to EUR 651.9 million.
The total amount to be distributed as a dividend,
having
taken into consideration the number of shares as of today,
net of the shares which are directly owned by the Company,
is equal to EUR 351.8 million, with a 55% pay-out on the
consolidated income9.
Milan, 13 February 2025
For the Board of Directors
Remo Ruff ini
Chairman and Chief Executive Of f icer
9
Subject to change due to the possible
use andor purchase of treasury shares