MONCLER S.P.A.:
CORPORATE EVENTS CALENDAR FOR FISCAL YEAR 2018
Milan, 24 October 2017 --- In conformity with disclosure requirements, Moncler S.p.A. hereby notifies the dates of the Board of Directors and of the Shareholders' Meeting for the year 2018.
Date EventMonday, 26 February 2018 Board of Directors: Approval of the Draft Consolidated Results for
Financial Year ended 31 December 2017 (*)
Monday, 16 April 2018 Annual Shareholders' Meeting for Approval of the Full Year
Financial Statements at 31 December 2017
Friday, 4 May 2018 Board of Directors: Approval of the Interim Management Statement
at 31 March 2018 (*)
Wednesday, 25 July 2018 Board of Directors: Approval of the Half-Year Financial Report at
30 June 2018 (*)
Wednesday, 24 October 2018 Board of Directors: Approval of the Interim Management Statement
at 30 September 2018 (*)
(*) A conference call with institutional investors and equity research analysts will take place following the Board of Directors' meeting; details will be announced in due course.
The company informs that the Interim Management Statementincludes information on revenue trends.
In addition, Moncler informs 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 2018 is the month in which a dividend for Fiscal Year 2017, if any, is expected to be paid.
Moncler underlines that no decision has been adopted yet on the distribution of a 2017 dividend or its payment. Any decision in this respect shall be taken by the shareholders' meeting that will be held on 16 April 2018 to approve the financial statements at 31 December 2017. 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.
***
FOR FURTHER INFORMATION: Investors Media Paola DuranteMoncler Investor Relations & Strategic Planning Director
Tel. +39 02 42203560
investor.relations@moncler.com
Domenico GalluccioMoncler Worldwide Press Office and Media Director
Tel. +39 02 42203540
domenico.galluccio@moncler.com
Anna Rita TrevisanMoncler Investor Relations Manager
Tel. +39 049 9389626
investor.relations@moncler.com
Image BuildingSimona Raffaelli - Alexia Casaus
Tel. +39 02 89011300
moncler@imagebuilding.it
Teneo Blue RubiconIan Limbach - Gayden Metcalfe Tel. +44 20 7260 2700
moncler@teneobluerubicon.com
About MonclerMoncler 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 its clothing and accessories collections under the brand Moncler, Moncler Gamme Rouge, Moncler Gamme Bleu, Moncler Grenoble and Moncler Enfant through its boutiques and in exclusive international department stores and multi- brand stores.
Moncler S.p.A. published this content on 24 October 2017 and is solely responsible for the information contained herein.
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