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Moncler
Share Issue/Capital Change • Feb 23, 2024
4110_mrq_2024-02-23_b1c81982-b152-4094-85e5-8fdf40b4ec6b.pdf
Share Issue/Capital Change
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| Informazione Regolamentata n. 1218-6-2024 |
Data/Ora Inizio Diffusione 23 Febbraio 2024 19:16:22 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | MONCLER | |
| Identificativo Informazione Regolamentata |
: | 186536 | |
| Utenza - Referente | : | MONCLERN03 - Bonante | |
| Tipologia | : | 2.5 | |
| Data/Ora Ricezione | : | 23 Febbraio 2024 19:16:22 | |
| Data/Ora Inizio Diffusione | : | 23 Febbraio 2024 19:16:22 | |
| Oggetto | : | Notice of change in share capital | |
| Testo del comunicato |
Vedi allegato
MONCLER S.P.A. NOTICE OF CHANGE IN SHARE CAPITAL
Milan, 23 February 2024 - Moncler S.p.A. (the Company) announces the new composition of its share capital (fully subscribed and paid up) following the share capital increase resolved by the Board of Directors in partial exercise of the proxy granted to it by the Shareholders' Meeting of 11 June 2020 to serve the second cycle of the incentive plan called the "2020 Performance Shares Plan." It should also be noted that the relevant certificate of share capital was filed today. It should also be noted that the Company's updated Articles of Association, filed with the Milan Companies Register, will be made available to the public on the Company's website (www.monclergroup.com, Sections "Governance/Governance and Ethics" and "Governance/Documents and Procedures") as well as at the authorized eMarket Storage mechanism.
| Current share capital | Previous share capital | |||||
|---|---|---|---|---|---|---|
| Euro | No. of shares | Unit value |
Euro | No. of shares | Unit value |
|
| Total of which: | 54,961,190.80 | 274,805,954 | – | 54,925,534.60 | 274,627,673 | – |
| Ordinary shares (regular entitlement) current coupon number: |
54,961,190.80 | 274,805,954 | – | 54,925,534.60 | 274,627,673 | – |
| Ordinary shares (deferred entitlement) current coupon number: |
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| Preference shares (regular entitlement) current coupon number: |
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| Preference shares (deferred entitlement) current coupon number: |
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| Convertible savings shares (regular entitlement) current coupon number: |
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| Convertible savings shares (deferred entitlement) current coupon number: |
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| Non-convertible savings shares (regular entitlement) current coupon number: |
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|---|---|---|---|
| Non-convertible savings shares (deferred entitlement) current coupon number: |
FOR ADDITIONAL INFORMATION:
INVESTORS
MEDIA
Elena Mariani Strategic Planning and Investor Relations Director Tel. +39 02 42203560 [email protected]
Gaia Piccoli Strategic Planning and Investor Relations Manager [email protected]
Francesca Mari Strategic Planning and Investor Relations Analyst [email protected]
Press Moncler Group Tel. +39 02 42203528 [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 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.