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Moncler
Pre-Annual General Meeting Information • Apr 2, 2025
4110_egm_2025-04-02_505c78a6-2f94-4dfa-82df-ecefb19021de.pdf
Pre-Annual General Meeting Information
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| Informazione Regolamentata n. 1218-73-2025 |
Data/Ora Inizio Diffusione 2 Aprile 2025 16:45:34 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | MONCLER | |
| Identificativo Informazione Regolamentata |
: | 203491 | |
| Utenza - Referente | : | MONCLERN03 - Bonante | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 2 Aprile 2025 16:45:34 | |
| Data/Ora Inizio Diffusione | : | 2 Aprile 2025 16:45:34 | |
| Oggetto | : | Notice of publication of the amendment of the notice of call of the Shareholders' meeting of 16 April 2025 (in person) |
|
| Testo del comunicato |
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MONCLER S.P.A.
AMENDMENT TO THE NOTICE OF CALL SHAREHOLDERS' MEETING OF 16 APRIL 2025 IN PERSON
Milan, 2 April 2025 – Moncler S.p.A. (the Company) hereby announces that, following the discussions that, as usual, have been held with Proxy Advisors and Investors ahead of the Shareholders' Meetings, the Company has decided to hold the Shareholders' Meeting on 16 April in person, without the designated representative.
The notice of call of the Shareholders' Meeting, as amended and integrated, is published today in full on the Company's website (http://www.monclergroup.com, Section "Governance/Shareholders' Meeting") and at the mechanism for the central storage of regulated information "eMarket Storage" and will be published on the newspaper "Milano Finanza".