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PROXY FORM (1)With reference to the Extraordinary Shareholders\' Meeting of Moncler S.p.A., to be held on March 16, 2020 at 9.30 a.m., on single call, at the headquarters of Moncler S.p.A., in Via
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Obtain a copy of the model by-laws provided by the relevant authority or legal advisor.
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The by-laws of Moncler S.p.A. are the internal rules and regulations that govern the management and operations of the company, outlining the roles of its directors, management structure, and procedural guidelines.
The company itself, in accordance with local corporate governance regulations, is required to file the by-laws with the relevant authorities.
To fill out the by-laws of Moncler S.p.A., one needs to specify the company's name, purpose, share structure, governance articles, and any additional provisions relevant to the company's operations.
The purpose of the by-laws is to provide a framework for the governance of the company, ensuring clarity and consistency in the operations and decision-making processes.
Information such as the name of the company, registered address, corporate purpose, details on share classes, governance rules, and procedures for meetings must be included in the by-laws.
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