Moncler — AGM Information 2021

Mar 30, 2021

Informazione Regolamentata n. 1218-36-2021		Data/Ora Ricezione 30 Marzo 2021 20:03:07	MTA
Societa'	:	MONCLER S.P.A.
Identificativo Informazione Regolamentata	:	144488
Nome utilizzatore	:	MONCLERN03 - Bonante
Tipologia	:	REGEM
Data/Ora Ricezione	:	30 Marzo 2021 20:03:07
Data/Ora Inizio Diffusione presunta	:	30 Marzo 2021 20:03:08
Oggetto	:	Notice of publication of the minutes of the Extraordinary Shareholders' meeting and the amended By-laws
Testo del comunicato

Vedi allegato.

NOTICE OF PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 25 MARCH 2021 AND OF THE AMENDED BY-LAWS

Milan, 30 March 2021 - Moncler S.p.A. informs that today the minutes of the Extraordinary Shareholders' Meeting of the Company held on 25 March 2021 as well as the new text of the By-laws as amended by the above Extraordinary Shareholders' Meeting have been made available to the public at the Company's registered offices, at the Company's website (www.monclergroup.com, section "Governance / Shareholders' Meeting") as well as at the mechanism for the central storage of regulated information "eMarket Storage" at the website .