Moncler Spa MIL:MONC
Moncler S p A : Summary report of the votes (Moncler rendiconto sintetico 2026 Eng)
Source: MarketScreener
Moncler S.p.A.
Registered Office in Milan (Italy), Via Stendhal, no. 47, 20144 Share Capital Euro 54,961,190.80 fully paid-in
Companies' Register of Milan, taxpayer's code and VAT number 04642290961
Economic and Administrative Repertory number 1763158
ORDINARY SHAREHOLDERS' MEETING HELD ON 21st APRIL 2026
Summary account of the votes on the items of the agenda pursuant Article 125-quater, paragraph 2, of the Legislative Decree 58/1998
Item 1 of the agenda
1. Financial Statements for the Fiscal Year as of 31 December 2025 and allocation of the Fiscal Year operating result:
1.1 Approval of the Financial Statements for the Fiscal Year as of 31 December 2025 accompanied by the Management Report of the Board of Directors, the Report of the Board of Statutory Auditors and the Report of the Auditing Firm. Presentation of the Consolidated Financial Statements as of 31 December 2025 including the consolidated sustainability statement pursuant to Legislative Decree no. 125/2024. Related and consequent resolutions;
Shares present at the meeting when the vote was opened no. 223,918,651 equal to 81.482% of the no. 274,805,954 shares representing the share capital.
The voting result was the following:
Vote result
no. shares | % | |
Votes for | 223,386,209 | 99.762216% |
Votes Against | 80 | 0.000036% |
Abstentions | 504,511 | 0.225310% |
No votes | 27,851 | 0.012438% |
Total Voting Rights | 223,918,651 | 100.000000% |
1.2 Allocation of the results of the Fiscal Year. Related and consequent resolutions.
Shares present at the meeting when the vote was opened no. 223,918,651 equal to 81.482% of the no. 274,805,954 shares representing the share capital.
The voting result was the following:
no. shares | % | |
Votes for | 223,812,660 | 99.952665% |
Votes Against | 13,041 | 0.005824% |
Abstentions | 65,100 | 0.029073% |
No votes | 27,850 | 0.012438% |
Total Voting Rights | 223,918,651 | 100.000000% |
Item 2 of the agenda
2. Report on Moncler's Policy regarding remuneration and fees paid, pursuant to Art. 123-ter of Legislative Decree no. 58/1998 and Art. 84-quater of Consob Regulation no. 11971/1999:
2.1 Binding resolution on the first Section regarding remuneration policy pursuant to Art. 123-ter, paragraph 3, of Legislative Decree no. 58/1998. Related and consequent resolutions;
Shares present at the meeting when the vote was opened no. 223,918,651 equal to 81.482% of the no. 274,805,954 shares representing the share capital.
The voting result was the following:
no. shares | % | |
Votes for | 153,568,785 | 68.582400% |
Votes Against | 70,256,916 | 31.376089% |
Abstentions | 65,100 | 0.029073% |
No votes | 27,850 | 0.012438% |
Total Voting Rights | 223,918,651 | 100.000000% |
2.2 Non-binding resolution on the second Section regarding fees paid pursuant to Art. 123-ter, paragraph 4, of Legislative Decree no. 58/1998. Related and consequent resolutions.
Shares present at the meeting when the vote was opened no. 223,918,651 equal to 81.482% of the no. 274,805,954 shares representing the share capital.
The voting result was the following:
no. shares | % | |
Votes for | 207,993,190 | 92.887836% |
Votes Against | 15,406,566 | 6.880430% |
Abstentions | 491,045 | 0.219296% |
No votes | 27,850 | 0.012438% |
Total Voting Rights | 223,918,651 | 100.000000% |
Item 3 of the agenda
3. Authorization to the purchase and disposal of treasury shares pursuant to and in accordance with Articles 2357 and 2357-ter of the Italian Civil Code, Art. 132 of the Legislative Decree no. 58/1998 and Art. 144-bis of Consob Regulation no. 11971/1999, afte r revocation, for the portion not implemented, of the resolution on the authorization approved by the Ordinary Shareholders' Meeting on 16 April 2025. Related and consequent resolutions.
Shares present at the meeting when the vote was opened no. 223,918,651 equal to 81.482% of the no. 274,805,954 shares representing the share capital.
The voting result was the following:
no. shares | % | |
Votes for | 222,247,725 | 99.253780% |
Votes Against | 1,567,860 | 0.700192% |
Abstentions | 75,216 | 0.033590% |
No votes | 27,850 | 0.012438% |
Total Voting Rights | 223,918,651 | 100.000000% |
Item 4 of the agenda
4. Appointment of the Board of Statutory Auditors for the three-year period 2026-2028:
4.1 Appointment of three Statutory Auditors and two Alternate Statutory Auditors;
Shares present at the meeting when the vote was opened no. 223,918,651 equal to 81.482% of the no. 274,805,954 shares representing the share capital.
The voting result was the following:
Vote result
no. shares | % | |
List no. 1 (1) | 184,456,298 | 82.376477% |
List no. 2 (2) | 38,743,482 | 17.302481% |
Votes Against | 80 | 0.000036% |
Abstentions | 715,791 | 0.319666% |
No votes | 3,000 | 0.001340% |
Total Voting Rights | 223,918,651 | 100.000000% |
(1) List submitted by the shareholder Double R S.r.l., owning a shareholding representing 18.2% of Moncler's share capital.
(2) List submitted by a group of asset management companies and domestic and international institutional investors, owning in aggregate a shareholding representing 1.80354% of Moncler's share capital.
List of the appointed candidates as members of the Board of Statutory Auditors
The Board of Statutory Auditors, which will remain in office for the financial years 2026-2027-2028, is the following:
List | Position | |
Sonia Ferrero | 2 | Chairman |
Carolyn Dittmeier | 1 | Statutory Auditor |
Antonio Ricci | 1 | Statutory Auditor |
Lorenzo Mauro Banfi | 1 | Alternate Statutory Auditors |
Gianluca Settepani | 2 | Alternate Statutory Auditors |
4.2 Appointment of the Chairman of the Board of Statutory Auditors;
Item not submitted to a vote, as, pursuant to applicable law and the By-laws, the position of Chair of the Board of Statutory Auditors is assumed by standing statutory auditor Sonia Ferrero, elected from the second list that received the highest number of votes at the Shareholders' Meeting.
4.3 Determination of the annual remuneration of the Statutory members of the Board of Statutory Auditors .
Shares present at the meeting when the vote was opened no. 223,918,651 equal to 81.482% of the no. 274,805,954 shares representing the share capital.
The voting result was the following:
Vote result
no. shares | % | |
Votes for | 223,547,494 | 99.834245% |
Votes Against | 104,800 | 0.046803% |
Abstentions | 190,020 | 0.084861% |
No votes | 76,337 | 0.034091% |
Total Voting Rights | 223,918,651 | 100.000000% |
Item 5 of the agenda
5. Appointment of one Director pursuant to Art. 2386 of the Italian Civil Code and Art. 13.4 of the Company's
Bylaws. Related and consequent resolutions.
Shares present at the meeting when the vote was opened no. 223,918,651 equal to 81.482% of the no. 274,805,954 shares representing the share capital.
The voting result was the following:
Vote result
no. shares | % | |
Votes for | 223,534,940 | 99.828638% |
Votes Against | 290,360 | 0.129672% |
Abstentions | 65,500 | 0.029252% |
No votes | 27,851 | 0.012438% |
Total Voting Rights | 223,918,651 | 100.000000% |
Item 6 of the agenda
6. Incentive plan based on Moncler ordinary shares named "2026 Performance Shares Plan", drawn up pursuant to Art. 114-bis of Legislative Decree no. 58/1998 and Art. 84-bis of Consob Regulation no. 11971/1999. Related and consequent resolutions.
Shares present at the meeting when the vote was opened no. 223.918.651 equal to 81,482% of the no. 274,805,954 shares representing the share capital.
The voting result was the following:
Vote result
no. shares | % | |
Votes for | 208,253,728 | 93.004190% |
Votes Against | 15,145,628 | 6.763897% |
Abstentions | 491,445 | 0.219475% |
No votes | 27,850 | 0.012438% |
Total Voting Rights | 223,918,651 | 100.000000% |
Item 7 of the agenda
7. Incentive plan based on Moncler ordinary shares named "2026 Restricted Shares Plan", drawn up pursuant to Art. 114-bis of Legislative Decree no. 58/1998 and Art. 84-bis of Consob Regulation no. 11971/1999. Related and consequent resolutions.
Shares present at the meeting when the vote was opened no. 223,918,651 equal to 81.482% of the no. 274,805,954 shares representing the share capital.
The voting result was the following:
Vote result
no. shares | % | |
Votes for | 164,231,326 | 73.344192% |
Votes Against | 57,613,005 | 25.729435% |
Abstentions | 2,046,470 | 0.913935% |
No votes | 27,850 | 0.012438% |
Total Voting Rights | 223,918,651 | 100.000000% |