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Analysis of Moncler EGM of 25 March 2021

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Extraordinary Agenda:
1. Authorization to increase the share capital by issuing maximum 15,330,166 shares (5.9%) without pre-emptive rights, in connection with the acquisition of Sportswear Company SpA.
2. Amendments to Art. 8 (General Meetings), Art. 12 (EGM quorums) and Art. 13 (number of Board members and independent Directors) of the Bylaws.
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