As part of the annual general meeting, the shareholders: Inside the Italian fashion group Moncler Spa on Wednesday, approved the annual financial statements for 2024 and decided to distribute a dividend of 1.30 euros per share. In addition, according to a message, the new board of directors with 15 members was appointed for the three -year period 2025 to 2027. This remains in office until the meeting, which will be convened to approved the annual financial statements on December 31, 2027.
Maria Sharapowa and Alexandre Arnault also on the board of directors
The board of directors now form Remo Ruffini, Marco de Benedetti, Robert Philippe Eggs, Luciano Santel, Alexandre Arnault, Bettina Fetzer (independent board of directors), Alessandra Gritti (Independent Board of Directors), Diva Moriani, Sue NABI (Independent Administrative Council), François-Henri Bennahmias (Independent Board of Directors), Geoffroy van Raemmonck (Independent Board of Directors), Gabriele Galateri di Genola and the former world-class tennis player Maria Sharapowa (independent board of directors). These names were from the list of shareholder Double R SRL. Selected, which holds a participation of 16.87 percent in the Moncler share capital and achieved a vote of 58.365 percent of those present.
The Board of Directors also includes Cesare Conti (Independent Board of Directors) and Anna Zanardi (Independent Board of Directors). Both come from the list of a group of asset management companies and international and national institutional investors: inside. These hold a participation of 1.58 percent in the Moncler share capital and achieved a vote of 41.143 percent.
The assembly also decided on the remuneration of the board members and set the total amount of remuneration of the board of directors at a maximum of EUR 1,53 million gross per year. The executive members receive 20,000 euros each, the non -managing members each 100,000 euros. In addition, a maximum of 30,000 euros will be distributed for participation in the individual internal committees of the board of directors. According to the statement, remuneration of the administrative board members entrusted with special tasks are not yet included in the total amount.
The ordinary general meeting of the shareholders: Interior approved the annual financial statements on December 31, 2024 and decided to distribute a gross dividend of EUR 1.30 per share, i.e. a total of almost 352 million euros, subject to the actual number of shares entitled to be obtained on May 20, 2025.
The cut -off date for the dividend is May 19, 2025, the payment is made on May 21, 2025.
Moncler completed the year 2024 with a currency -adjusted growth by seven percent
In the course of the meeting, the consolidated annual financial statements on December 31, 2024. According to this, sales in 2024 amounted to 3.11 billion euros, which corresponds to a currency -adjusted growth by seven percent (+4 percent to current exchange rates). In 2023, sales were 2.98 billion euros. The Moncler brand recorded sales of 2.71 billion euros, Stone Island came to 401.6 million euros.
This article was used with digital tools translated.
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