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Year archive

Moncler — 2020 filings

All 172 regulatory filings released by Moncler (MONC) in 2020, sourced directly from the official regulator.

172 Filings
2020 Period
2020 filings (172)
Filing Released Lang
Robert Philippe Eggs - Amministratore Esecutivo - Cessione di azioni nell'ambito del Piano di Performance Shares
Director's Dealing
2020-12-31 Italian
Luciano Santel - Amministratore Esecutivo - Cessione di azioni nell'ambito del Piano di Performance Shares
Director's Dealing
2020-12-18 Italian
Notice of publication of the information document for the transaction of greater significance with related parties
Report Publication Announcement
2020-12-13 English
Avviso di pubblicazione del documento informativo relativo ad operazione di maggiore rilevanza con parti correlate
Report Publication Announcement
2020-12-13 Italian
Documento informativo relativo ad operazione di maggiore rilevanza con parti correlate
Governance Information
2020-12-13 Italian
Accordo di investimento e patto parasociale tra Ruffini Partecipazioni Holding, Remo Ruffini, Rivetex S.r.l. e membri famiglia Rivetti
Governance Information
2020-12-11 Italian
Sottoscrizione da parte di Moncler, Rivetex S.r.l. e alcuni membri della famiglia Rivetti di un accordo quadro
Regulatory Filings
2020-12-11 Italian
Press release of Ruffini Partecipazioni Holding S.r.l. dispatched by Moncler S.p.A.
M&A Activity
2020-12-07 Italian
Comunicato stampa di Ruffini Partecipazioni Holding S.r.l. diffuso da Moncler S.p.A.
M&A Activity
2020-12-07 Italian
Errata corrige: Stone Island entra a far parte di Moncler
M&A Activity
2020-12-07 Italian
Stone Island joins Moncler
M&A Activity
2020-12-07 English
Stone Island entra a far parte di Moncler
M&A Activity
2020-12-07 Italian
Calendario finanziario 2021
Report Publication Announcement
2020-10-22 Italian
Financial calendar 2021
Regulatory Filings
2020-10-22 English
Avviso di pubblicazione della Relazione Finanziaria Semestrale 2020
Report Publication Announcement
2020-07-31 Italian
Notice of publication of the Half-Year Financial Report 2020
Report Publication Announcement
2020-07-31 English
Half Year Financial Report as of 30 June 2020
Interim / Quarterly Report H1 2020
2020-07-31 English
Relazione Finanziaria Semestrale al 30 giugno 2020
Interim / Quarterly Report H1 2020
2020-07-31 Italian
Risultati primo semestre 2020
Interim / Quarterly Report H1 2020
2020-07-27 Italian
H1 2020 Financial Results 
Interim / Quarterly Report H1 2020
2020-07-27 English
New Bylaws (markup)
Regulatory Filings
2020-07-17 English
Statuto modificato (mark up)
Audit Report / Information FY 2040
2020-07-17 Italian
Messa a disposizione del nuovo Statuto
Report Publication Announcement
2020-07-17 Italian
Publication of the new Bylaws
Report Publication Announcement
2020-07-17 English
New ByLaws
Regulatory Filings
2020-07-17 English
Pubblicazione del nuovo Statuto
Governance Information
2020-07-17 Italian
Messa a disposizione del verbale dell'Assemblea Ordinaria e Straordinaria
AGM Information
2020-07-09 Italian
Publication of the minutes of the Shareholders' Meeting
Report Publication Announcement
2020-07-09 English
Verbale dell'Assemblea Straordinaria dell'11 giugno 2020
Pre-Annual General Meeting Information
2020-07-09 Italian
Verbale dell'Assemblea Ordinaria
AGM Information
2020-07-09 Italian
Signed a sustainability linked revolving credit facility for a maximum amount of 400 million euros
Capital/Financing Update
2020-07-03 English
Sottoscritto un contratto di finanziamento revolving fino ad Euro 400 milioni, legato ad obiettivi di sostenibilità
Capital/Financing Update
2020-07-03 Italian
Moncler e Interparfums firmano un accordo di licenza per i profumi
Regulatory Filings
2020-06-11 Italian
Moncler and Interparfums sign a license agreement for fragrances
M&A Activity
2020-06-11 English
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2020-06-10 Italian
Notice of change in share capital
Share Issue/Capital Change
2020-06-10 English
Pubblicazione delle risposte alle domande degli Azionisti
AGM Information
2020-06-08 Italian
Publication of the answers to Shareholders' questions
AGM Information
2020-06-08 English
Comunicazione Internal Dealing - Amministratore Esecutivo
Director's Dealing
2020-06-05 Italian
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2020-06-05 Italian
Notice of change in share capital
Share Issue/Capital Change
2020-06-05 English
Moncler Bylaws (mark up)
Regulatory Filings
2020-05-26 English
Statuto con evidenza delle modifiche
Governance Information
2020-05-26 Italian
Report on Corporate Governance and Ownership Structure
Governance Information
2020-05-26 English
Relazione sul Governo Societario e gli Assetti Proprietari
Governance Information
2020-05-26 Italian
Rinnovo del Patto Parasociale tra Ruffini Partecipazioni Holding S.r.l. e Venezio Investments Pte Ltd.
Regulatory Filings
2020-05-26 Italian
Ruffini Partecipazioni S.r.l.' proposal regarding the remuneration of the Standing Statutory Auditors
Remuneration Information
2020-05-26 English
Proposta di Ruffini Partecipazioni S.r.l. relativa ai compensi dei componenti effettivi del Collegio Sindacale di Moncler
Remuneration Information
2020-05-26 Italian
Rinnovo Patto Parasociale tra Ruffini Partecipazioni Holding S.r.l. e Venezio Investments Pte Ltd
Regulatory Filings
2020-05-26 Italian
Submission of Ruffini Partecipazioni S.r.l. resolution proposal
AGM Information
2020-05-25 English
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2020-05-20 Italian
Notice of change in share capital
Share Issue/Capital Change
2020-05-20 English
Pubblicazione delle liste per il rinnovo del Collegio Sindacale
Board/Management Information
2020-05-19 Italian
Publication of the slates of candidates for the renewal of the Board of Statutory Auditors
Governance Information
2020-05-19 English
Proxy/sub-proxy form to the Designated Representative
Proxy Solicitation & Information Statement
2020-05-19 English
Proxy form to the Designated Representative
Proxy Solicitation & Information Statement
2020-05-19 English
Lista per il rinnovo del Collegio Sindacale presentata da Ruffini Partecipazioni S.r.l.
AGM Information
2020-05-19 Italian
Lista per il rinnovo del Collegio Sindacale presentata da investitori istituzionali
Governance Information
2020-05-19 Italian
Directors' explanatory report on the Report on the Policy regarding Remuneration and Fees paid
Remuneration Information
2020-05-13 English
Directors' explanatory report on the 2020 Performance Shares Plan
Share Issue/Capital Change
2020-05-13 English
Directors' explanatory report on purchase of treasury shares
AGM Information
2020-05-13 English
Directors' explanatory report on the capital increase serving the 2020 Performance Shares Plan
AGM Information
2020-05-13 English
Report on the Policy regarding Remuneration and Fees paid
Remuneration Information
2020-05-13 English
Update on compensation Plans based on financial instruments
Remuneration Information
2020-05-13 English
Information Memorandum on the 2020 Performance Shares
Remuneration Information
2020-05-13 English
Relazione illustrativa sulla Politica in materia di Remunerazione e sui Compensi corrisposti
Remuneration Information
2020-05-13 Italian
Relazione illustrativa sul Piano di Performance Shares 2020
Proxy Solicitation & Information Statement
2020-05-13 Italian
Relazione illustrativa sull'acquisto di azioni proprie
AGM Information
2020-05-13 Italian
Relazione illustrativa sull'aumento di capitale al servizio del Piano di Performance Shares 2020
AGM Information
2020-05-13 Italian
Aggiornamento sui Piani di compenso basati su strumenti finanziari
Remuneration Information
2020-05-13 Italian
Relazione sulla Politica in materia di Remunerazione e sui Compensi
Remuneration Information
2020-05-13 Italian
Documento informativo relativo al Piano di Performance Shares 2020
Remuneration Information
2020-05-13 Italian
Notice of publication of further documents for the Ordinary and Extraordinary Shareholders' Meeting of June 11, 2020
Report Publication Announcement
2020-05-12 English
Avviso di pubblicazione di ulteriore documentazione per l’Assemblea Ordinaria e Straordinaria dell’11 giugno 2020
Report Publication Announcement
2020-05-12 Italian
Avviso di pubblicazione della documentazione per l'Assemblea Ordinaria e Straordinaria dell'11 giugno 2020
Report Publication Announcement
2020-04-30 Italian
Notice of publication of the documents for the Ordinary and Extraordinary Shareholders' Meeting of 11 June 2020
Report Publication Announcement
2020-04-30 English
Modulo di delega/dub-delega al Rappresentante Designato
Proxy Solicitation & Information Statement
2020-04-30 Italian
Modulo di conferimento della delega al Rappresentante Designato
Proxy Solicitation & Information Statement
2020-04-30 Italian
Information on share capital
Report Publication Announcement
2020-04-30 English
Annual report 2019
Annual Report FY 2019
2020-04-30 English
Directors' explanatory report on the appointment of the Board of Statutory Auditors
AGM Information
2020-04-30 English
Directors’ explanatory report on the Financial Statements and the allocation of the Fiscal Year profit
AGM Information
2020-04-30 English
Notice of call of the Ordinary and Extraordinary Shareholders' Meeting
AGM Information
2020-04-30 English
Informazioni sul capitale sociale
Share Issue/Capital Change
2020-04-30 Italian
Relazione finanziaria annuale
Annual Report FY 2019
2020-04-30 Italian
Relazione illustrativa sulla nomina del Collegio Sindacale
AGM Information
2020-04-30 Italian
Relazione illustrativa sul Bilancio e sulla Destinazione dell'Utile
AGM Information
2020-04-30 Italian
Avviso di convocazione dell'Assemblea Ordinaria e Straordinaria
AGM Information
2020-04-30 Italian
Avviso di convocazione dell'Assemblea Ordinaria e Straordinaria 11 giugno 2020
AGM Information
2020-04-30 Italian
Notice of call of the Ordinary and Extraordinary Shareholders' Meeting of 11 June 2020
AGM Information
2020-04-30 English
Comunicazione Internal Dealing - Amministratore Esecutivo
Director's Dealing
2020-04-24 Italian
Avviso di pubblicazione della Relazione finanziaria annuale 2019
Report Publication Announcement
2020-04-22 Italian
Notice of publication of 2019 Annual Report
Report Publication Announcement
2020-04-22 English
Interim Management Statement Primo Trimestre 2020
Interim / Quarterly Report Q1 2020
2020-04-22 English
Dichiarazione Consolidata non Finanziaria 2019
Environmental & Social Information FY 2019
2020-04-22 Italian
Consolidated non-Financial Statement as of 31 December 2019
Environmental & Social Information FY 2019
2020-04-22 English
Report on Corporate Governance and Ownership Structure
Governance Information
2020-04-22 English
Relazione sul Governo Societario e gli Affari Societari
Governance Information
2020-04-22 Italian
Annual Report 2019
Annual Report FY 2019
2020-04-22 English
Relazione Finanziaria Annuale 2019
Annual Report FY 2019
2020-04-22 Italian
Interim Management Statement Primo Trimestre 2020
Interim / Quarterly Report Q1 2020
2020-04-22 Italian
Q1 2020 Interim Management Statement 
Interim / Quarterly Report Q1 2020
2020-04-22 English
Consolidated non-Financial Statement as of 31 December 2019
Environmental & Social Information FY 2019
2020-04-02 English
Dichiarazione Consolidata non Finanziaria al 31 dicembre 2019
Environmental & Social Information FY 2019
2020-04-02 Italian
Revoca dell'Assemblea Ordinaria e Straordinaria del 22 aprile 2020: integrazione del comunicato del 23 marzo 2020
AGM Information
2020-03-24 Italian
Withdrawal of the Ordinary and Extraordinary Shareholders' Meeting called for 22 April 2020: addition to the press release published on 23 March 2020
AGM Information
2020-03-24 English
2019 Annual report
Annual Report FY 2019
2020-03-23 English
Relazione finanziaria annuale 2019
Annual Report FY 2019
2020-03-23 Italian
Revoca dell'Assemblea Ordinaria e Straordinaria del 22 aprile 2020
AGM Information
2020-03-23 Italian
Withdrawal of the Ordinary and Extraordinary Shareholders' meeting of 22 April 2020
AGM Information
2020-03-23 English
Avviso di pubblicazione della Relazione finanziaria annuale 2019 e di altra documentazione
Report Publication Announcement
2020-03-19 Italian
Notice of publication of 2019 Annual Report and other documents
Report Publication Announcement
2020-03-19 English
Directors' explanatory report on the Financial Statements
AGM Information
2020-03-19 English
Directors' explanatory report on the Report on the Policy Regarding Remuneration and Fees paid
Remuneration Information
2020-03-19 English
Update on compensation plans based on financial instruments
Remuneration Information
2020-03-19 English
Report on the Policy Regarding Remuneration and Fees paid
Remuneration Information
2020-03-19 English
Report on Corporate Governance and Ownership Structures
Governance Information
2020-03-19 English
Annual Report as of 31 December 2019
Annual Report FY 2019
2020-03-19 English
Relazione illustrativa sul Bilancio
AGM Information
2020-03-19 Italian
Relazione illustrativa sulla Relazione sulla Politica in materia di Remunerazione e sui Compensi corrisposti
Remuneration Information
2020-03-19 Italian
Aggiornamento sui piani di compenso basati su strumenti finanziari
Remuneration Information
2020-03-19 Italian
Relazione sulla Politica in materia di Remunerazione e sui Compensi corrisposti
Remuneration Information
2020-03-19 Italian
Relazione sul Governo Societario e gli Assetti Proprietari
Governance Information
2020-03-19 Italian
Dichiarazione Consolidata non Finanziaria al 31 dicembre 2019
Environmental & Social Information FY 2019
2020-03-19 Italian
Relazione Finanziaria Annuale al 31 dicembre 2019
Annual Report FY 2019
2020-03-19 Italian
Notice of publication of the documents for the Ordinary and Extraordinary Shareholders' Meeting of 22 April 2020
Report Publication Announcement
2020-03-13 English
Information on share capital
Share Issue/Capital Change
2020-03-13 English
Form attesting conformity of proxy to original
Proxy Solicitation & Information Statement
2020-03-13 English
Proxy form for the attendance of the Shareholders' Meeting
Proxy Solicitation & Information Statement
2020-03-13 English
Directors' explanatory report on the appointment of the Board of Statutory Auditors
Proxy Solicitation & Information Statement
2020-03-13 English
Notice of call of the Ordinary and Extraordinary Shareholders' Meeting
AGM Information
2020-03-13 English
Avviso di pubblicazione della documentazione per l'Assemblea Ordinaria e Straordinaria del 22 aprile 2020
Report Publication Announcement
2020-03-13 Italian
Informazioni relative al capitale sociale
Share Issue/Capital Change
2020-03-13 Italian
Modulo di attestazione di conformità della delega all'originale
Proxy Solicitation & Information Statement
2020-03-13 Italian
Modulo di delega per la partecipazione all'Assemblea
Proxy Solicitation & Information Statement
2020-03-13 Italian
Relazione illustrativa sulla nomina del Collegio Sindacale
AGM Information
2020-03-13 Italian
Avviso di pubblicazione della documentazione per l'Assemblea Ordinaria e Straordinaria
Report Publication Announcement
2020-03-13 Italian
Notice of publication of the documents for the Ordinary and Extraordinary Shareholders' Meeting
Report Publication Announcement
2020-03-13 English
Avviso di convocazione dell'Assemblea Ordinaria e Straordinaria
AGM Information
2020-03-13 Italian
Annullamento dell'Assemblea straordinaria del 16 marzo 2020
AGM Information
2020-03-11 Italian
Cancellation of the Extraordinary Shareholders' Meeting of 16 March 2020
Regulatory Filings
2020-03-11 English
Comunicazione Internal Dealing - Amministratore
Director's Dealing
2020-02-28 Italian
Comunicato stampa congiunto di Ruffini Partecipazioni S.r.l. e di Venezio Investments Pte Ltd diffuso da Moncler per conto dei medesimi
Declaration of Voting Results & Voting Rights Announcements
2020-02-18 Italian
Joint press release from Ruffini Partecipazioni S.r.l. and Venezio Investments Pte Ltd. issued on behalf of the same by Moncler S.p.A.
M&A Activity
2020-02-18 Italian
Avviso di convocazione dell'Assemblea Straordinaria
AGM Information
2020-02-12 Italian
Notice of call of the Extraordinary Shareholders' Meeting
AGM Information
2020-02-12 English
Risultati FY 2019
Investor Presentation
2020-02-11 Italian
Key summary on the proposed amendments to the By-laws
Governance Information
2020-02-11 English
Key summary della proposta di modifiche statutarie
AGM Information
2020-02-11 Italian
By-laws updated
Regulatory Filings
2020-02-11 English
Statuto modificato
Governance Information
2020-02-11 Italian
Information on share capital
Share Issue/Capital Change
2020-02-11 English
Proxy form for the attendance of the Shareholders' Meeting
Proxy Solicitation & Information Statement
2020-02-11 English
Form attesting conformity of proxy to original
Proxy Solicitation & Information Statement
2020-02-11 English
Informazioni relative al capitale sociale
Major Shareholding Notification
2020-02-11 Italian
Modulo di delega per la partecipazione all'Assemblea
Proxy Solicitation & Information Statement
2020-02-11 Italian
Modulo di attestazione di conformità della delega all'originale
Proxy Solicitation & Information Statement
2020-02-11 Italian
Relazione illustrativa degli Amministratori sulla proposta di modifiche statutarie
Proxy Solicitation & Information Statement
2020-02-11 Italian
Directors' explanatory report on the proposed amendment to the By-laws
Governance Information
2020-02-11 English
Notice of call of the Extraordinary Shareholders' Meeting
AGM Information
2020-02-11 English
Avviso di convocazione dell'Assemblea Straordinaria
AGM Information
2020-02-10 Italian
Risultati esercizio 2019
Earnings Release FY 2019
2020-02-10 Italian
FY 2019 Financial result
Earnings Release FY 2019
2020-02-10 English
Variazione del capitale sociale
Share Issue/Capital Change
2020-02-06 Italian
Notice of change in share capital
Share Issue/Capital Change
2020-02-06 English
By-Laws updated
Regulatory Filings
2020-01-31 English
Statuto aggiornato
Audit Report / Information FY 2040
2020-01-31 Italian
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2020-01-24 Italian
Notice of change in share capital
Share Issue/Capital Change
2020-01-24 English
Updated By-Laws
Regulatory Filings
2020-01-17 English
Statuto aggiornato
Governance Information
2020-01-17 Italian
Statuto aggiornato
Governance Information
2020-01-17 Italian