Common Contracts
2 similar Shareholder Agreement contracts
MONCLER S.P.A.Shareholder Agreement • May 20th, 2015
On 16 December 2013, Ruffini Partecipazioni S.r.l.(“Ruffini Partecipazioni”), ECIP M S.A. (“ECIP M”) and CEP III Participations S.à r.l. SICAR (“CEP III”), in connection with the listing on Mercato Telematico Azionario, entered into a shareholders’ agreement (the “Agreement”) relative to Moncler S.p.A. (the “Company”), whose main terms and conditions provide for: (i) the appointment and operation of the Board of Directors of the Company; (ii) the matters to be resolved upon by the Shareholders’ Meeting and the Board of Directors of the Company in respect of which Ruffini Partecipazioni and ECIP M are bound to consult each other;
MONCLER S.P.A.Shareholder Agreement • October 30th, 2014
On 16 December 2013, Ruffini Partecipazioni S.r.l.(“Ruffini Partecipazioni”), ECIP M S.A. (“ECIP M”) and CEP III Participations S.à r.l. SICAR (“CEP III”), in connection with the listing on Mercato Telematico Azionario, entered into a shareholders’ agreement (the “Agreement”) relative to Moncler S.p.A. (the “Company”), whose main terms and conditions provide for: (i) the appointment and operation of the Board of Directors of the Company; (ii) the matters to be resolved upon by the Shareholders’ Meeting and the Board of Directors of the Company in respect of which Ruffini Partecipazioni and ECIP M are bound to consult each other;
