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Moncler Governance Information 2020
4110_rns_2020-05-19_62603a39-74b6-438e-936c-205ebb9301ea.pdf
Governance Information
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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.