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Moncler
Report Publication Announcement • Oct 28, 2025
4110_rns_2025-10-28_3a1dbbac-f328-475e-8dc0-65608d3dd5cb.pdf
Report Publication Announcement
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Data/Ora Ricezione : 28 Ottobre 2025 17:47:46
Oggetto : 2026 Financial Calendar
Testo del comunicato
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MONCLER S.P.A. 2026 FINANCIAL CALENDAR
Milan, 28 October 2025 – In accordance with disclosure obligations, Moncler S.p.A. hereby announces the 2026 financial calendar.
| Date | Event |
|---|---|
| Thursday, 19 February 2026 | Board of Directors for the Approval of the Draft Financial Statements and the Consolidated Financial Statements at 31 December 2025 (*) |
| Tuesday, 21 April 2026 | Annual Shareholders' Meeting for Approval of the Financial Statements at 31 December 2025 |
| Tuesday, 21 April 2026 | Board of Directors for the Approval of the Interim Management Statement at 31 March 2026 (*) |
| Wednesday, 22 July 2026 | Board of Directors for the Approval of the Half-Year Financial Report at 30 June 2026 (*) |
| Wednesday, 21 October 2026 | Board of Directors for the Approval of the Interim Management Statement at 30 September 2026 (*) |
Moncler also confirms that, pursuant to the reporting obligations set forth in the Instructions to the Rules of the Markets Organised and Managed by Borsa Italiana (Title IA.2, Section IA.2.1, Article IA.2.1.3), May 2026 is the month in which a dividend for Fiscal Year 2025, if any, is expected to be paid.
Moncler, however, underlines that, as of today, no decision has been adopted yet on the distribution of a 2025 dividend or its payment. Any decision in this respect shall be taken by the Shareholders' Meeting to be convened for 21 April 2026 to approve the financial statements at 31 December 2025. 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.
(*) A conference call/meeting with institutional investors and equity research analysts will take place following the B.o.D.; details will be announced in due course.
***
FOR ADDITIONAL INFORMATION:
INVESTORS
Elena Mariani Strategic Planning and Investor Relations Director [email protected]
Gaia Piccoli Strategic Planning and Investor Relations Senior Manager [email protected]
MEDIA
Claudio Monteverde Corporate Communication Director [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.