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Analysis of Moncler AGM of 21 April 2022

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Ordinary Agenda:

1.1 Financial statements as at 31 December 2021
1.2 Allocation of net income and dividend distribution
2.1 Binding vote on the remuneration policy
2.2 Advisory vote on the remuneration paid in 2021
3. Authorization for the purchase and disposal of treasury shares
4.1 Determination of the number of members of the Board of Directors
4.2 Determination of the term of office of the Directors
4.3 Appointment of the Directors
4.4 Appointment of the Chairperson of the Board of Directors
4.5 Appointment of the Vice Chair of the Board of Directors
4.6 Determination of the remuneration of the Directors
5. Performance Shares Plan 2022
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