Milan, 31 March 2022 - Moncler S.p.A. (the Company) announces that, in view of the Shareholders' Meeting called for 21 April 2022, on single call, two lists for the appointment of the members of the Company's Board of Directors have been filed within the terms provided by the law:

List 1 presented by Double R S.r.l., formerly Ruffini Partecipazioni S.r.l. (Double R), composed of the candidates listed below, ranked along the following progressive order:

  • 1) Remo Ruffini;

  • 2) Diva Moriani (*);

  • 3) Carlo Rivetti;

  • 4) Alessandra Gritti (*);

  • 5) Marco De Benedetti;

  • 6) Jeanne Jackson (*);

  • 7) Maria Sharapova (*);

  • 8) Bettina Fetzer (*);

  • 9) Robert P. Eggs;

  • 10) Luciano Santel;

  • 11) Gabriele Galateri di Genola (*);

  • 12) Rossella Pappagallo.

List 2 presented by a group of asset management companies and domestic and international institutional investors composed of the candidates listed below, ranked along the following progressive order:

  • 1) Guido Pianaroli (*);

  • 2) Daniela Della Rosa (*).

It is also highlighted that together with List 1, Double R filed the proposed resolutions relating to the appointment of the members of the Board of Directors with reference to items 4.1, 4.2 and 4.6 on the agenda of the Shareholders' Meeting ("Determination of the number of members of the Board of Directors", "Determination of the term of office of the Board of Directors" and "Determination of the remuneration of the members of the Board of Directors").

The lists, together with the required documentation under applicable laws and regulations, as well as the resolution proposals formulated by Double R, are available to the public at the Company's registered office in Milan, Via Enrico Stendhal 47, on the Company's website (www.monclergroup.com, Section "Governance/Shareholders' Meeting") as well as at the authorised storage mechanism "eMarket Storage" atwww.emarketstorage.com.

(*) Indicates the candidates for the appointment of the Board of Directors who meet the independence requirements under applicable law and the Articles of Association of the Company.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Moncler S.p.A. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 16:55:10 UTC.