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Moncler
Report Publication Announcement • Dec 15, 2021
4110_ir_2021-12-15_8cd6d9a7-6a49-4d9c-9cf4-84adccdfec54.pdf
Report Publication Announcement
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| Informazione Regolamentata n. 1218-84-2021 |
Data/Ora Ricezione 15 Dicembre 2021 18:02:11 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | MONCLER | |
| Identificativo Informazione Regolamentata |
: | 155339 | |
| Nome utilizzatore | : | MONCLERN03 - Bonante | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 15 Dicembre 2021 18:02:11 | |
| Data/Ora Inizio Diffusione presunta |
: | 15 Dicembre 2021 18:02:12 | |
| Oggetto | : | Financial calendar 2022 | |
| Testo del comunicato |
Vedi allegato.
MONCLER GROUID
MONCLER S.P.A.: CORPORATE EVENTS CALENDAR FOR FISCAL YEAR 2022
Milan, 15 December 2021 - In conformity with disclosure requirements, Moncler S.p.A. hereby notifies the calendar of corporate events for the year 2022.
| Date | Event | |
|---|---|---|
| Thursday, 24 February 2022 | Board of Directors for the Approval of the Draff Consolidated Results for Financial Year ended 31 December 2021 (*) |
|
| Wednesday, 6 April 2022 | Annual Shareholders' Meeting tor Approval of the Full Year Financial Statements at 31 December 2021 |
|
| Board of Directors for the Approval of the Interim Management Statement at 31 March 2022 (*) |
||
| Wednesday, 27 July 2022 | Board of Directors for the Approval of the Half-Year Financial Report at 30 June 2022 (*) |
|
| Wednesday, 26 October 2022 | Board ot Directors tor the Approval of the Interim Management Statement at 30 September 2022 (*) |
(*) be announced in due course.
Moncler notifies that, pursuant to the reporting obligations set forth in the Rules of the Markets Organised and Managed by Borsa Italiana (Title IA.2, Section IA.2.1.3), May 2022 is the month in which a dividend for Fiscal Year 2021, if any, is expected to be paid.
Moncler underlines that no decision has been adopted yet on the distribution of a 2021 dividend or its payment. Any decision in this respect shall be taken by the shareholders' meeting that will be held on 6 April 2022 to approve the financial statements at 31 December 2021. In addition, no decision has been taken by the Company on its dividend policy. The information herein reported is given for the exclusive purpose of complying with the relevant Borsa Italiana rules and cannot be interpreted or considered in any way as a forecast on the occurrence of the requirements for the distribution of dividends.
Should there be any change to the above schedule, it will be promptly communicated to the market.
***
The manager in charge of preparing corporate accounting documents, Luciano Santel, declares, pursuant to paragraph 2 of article 154-bis of the Consolidated Law on Finance, that the accounting information contained in this press release corresponds to the accounting figures, books and records.
FOR ADDITIONAL INFORMATION:
INVESTORS
Paola Durante Moncler Group Strategic Planning, Intelligence and Investor Relations Director Tel. +39 02 42203560 [email protected]
Alice Poggioli Moncler Group Investor Relations Senior Manager Tel. +39 02 42203658 [email protected]
Carlotta Fiorani Moncler Group Investor Relations Tel. +39 02 42203569 [email protected]
MEDIA
Press Moncler Group
Tel. +39 02 42203528 [email protected]
About Moncler
With its brands Moncler and Stone Island, the latter acquired in March 2021, Moncler Group represents the expression of a new concept of luxury. True to its philosophy "Beyond Fashion, Beyond Luxury", the Group strategy is centered on experience, a strong sense of purpose and belonging to a community while taking inspiration from the worlds of art, culture, music, and sports. Alongside supporting the individual brands sharing corporate services and knowledge, Moncler Group aims to maintain its brands' strong independent identities based on authenticity, constant quest for uniqueness, and formidable ties with their consumer's communities. Operating in all key international markets, the Group distributes its brands' collections in more than 70 countries through directly operated physical and digital stores as well as selected multi-brand doors, department stores and e-tailers.