AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Moncler

AGM Information May 19, 2020

4110_rns_2020-05-19_62603a39-74b6-438e-936c-205ebb9301ea.pdf

AGM Information

Open in Viewer

Opens in native device viewer

FILING OF SLATES OF CANDIDATES FOR THE RENEWAL OF THE BOARD OF STATUTORY AUDITORS

Milan, 19 May 2020 - Moncler S.p.A. (the "Company") announces that, in view of the renewal of the Company's Board of Statutory Auditors, scheduled on the agenda of the Shareholders' Meeting to be held on 11 June 2020 (in single call), the following slates of candidates have been filed, within the terms set forth by the applicable law:

Slate submitted by Ruffini Partecipazioni S.r.l.

Standing Statutory Auditors

  • Carolyn Adele Dittmeier 1)
  • Nadia Fontana 2)
  • 3) Antonio Ricci

Alternate Statutory Auditors

  • 1) Lorenzo Mauro Banfi
  • 2) Stefania Bettoni

Slate submitted by a group of asset management companies and international institutional investors

Standing Statutory Auditors

Riccardo Losi 1)

Alternate Statutory Auditor

1) Federica Albizzati

The slates, as well as the documentation required pursuant to the applicable regulations filed along with such slates, are available to the public at the Company's registered office, on the authorized storage mechanism at , as well as on the Company's website www.mondergroup.com under "Governance/Shareholders" Meeting" Section, as of the date hereof.

Talk to a Data Expert

Have a question? We'll get back to you promptly.