Moncler : Notice of Summons to the ordinary and extraordinary Shareholders' meeting of April 23 2015

Microsoft Word - PR Publication Notice of call Shareholders meeting.docx

MONCLER S.P.A.

PRESS RELEASE Publication of the notice of call of the ordinary and extraordinary Shareholders' Meeting of 23 April 2015 and reports by the Board of Directors on items no. 3 and 4 on the agenda of the ordinary part

Milan, 23 March 2015 - Moncler S.p.A. informs that the notice of call of the ordinary and extraordinary Shareholders' Meeting of 23 April 2015 is available as of today on the Company's website (www.monclergroup.com, section Governance / Shareholders' Meeting) as well as at "1Info" on www.1info.it, and will be published, as an abstract, on the newspaper "Milano Finanza" on 24 March 2015.
Today also the reports on items no. 3 and 4 on the agenda of the ordinary part and the full text of relevant proposals for resolution, the information document about the stock option plan drafted pursuant to art. 84-bis of the Consob Regulation no. 11971/1999, together with an information on the share capital amount and the form to be used for voting by proxy have been made available at the Company registered offices, on the Company website (www.monclergroup.com, section Governance / Shareholders' Meeting) as well as at the
mechanism for the central storage of regulated information "1Info" on www.1info.it.
Further documents regarding the Shareholders' Meeting will be made available to the public in the way and within the terms provided for by the applicable law.
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FOR FURTHER INFORMATION: Paola Durante

Investor Relations
Tel. [phone]
[e-mail]

Domenico Galluccio

Press Office
Tel. [phone] [e-mail]

Italy: Image Building Simona Raffaelli - Emanuela Borromeo Tel. [phone] [e-mail] International: StockWell Communications Laura Gilbert - Zoe Watt Tel. [phone] [e-mail] About Moncler

Moncler was founded at Monestier-de-Clermont, Grenoble, France, in 1952 and is currently headquartered in Italy. Over the years the brand has combined style with constant technological research assisted by experts in activities linked to the world of the mountain. The Moncler outerwear collections marry the extreme demands of nature with those of city life. In 2003 Remo Ruffini took over the company, of which he is currently Chairman and CEO. Moncler manufactures and directly distributes the Moncler clothing and accessories collections Moncler Gamme Rouge, Moncler Gamme Bleu, Moncler Grenoble and Moncler Enfant through its boutiques and in exclusive international department stores and multi-brand outlets.