CURRICULUM VITAE LUXOTTICA

Luigi Francavilla holds 2,, Company shares in usufruct jointly with his wife. The stockholders at the General Meeting then appointed the Board of Directors, composed of the following twelve members that will remain in office for one fiscal year until the approval of the financial statements for the year ended December 31, Finally, the Board appointed the following independent Directors as members of the Control and Risk Committee: The Extraordinary General Meeting of Stockholders approved the proposed amendment to Article 18 of the Group’s By-Laws relating to the term of office of the directors, in order to allow them to remain in office up to a maximum of three financial years according to the determinations that will be taken by the Group’s shareholders. Please enable JavaScript in your browser’s settings to use dynamic charts. Maria Venturini and Francesca Di Donato were appointed as alternate statutory auditors. Attachments Original document Permalink.

Mobile App iPhone – iPad. More about the company. Ray-ban holiday campaign The curriculum vitae of each Director and Auditor as well as the information related to the respective candidate lists are available at www. Finally, the Board appointed the following independent Directors as members of the Control and Risk Committee:

Luxottica Group candidate list for the company’s board of directors and board of statutory auditors

E-mail Password Remember Forgot password? The stockholders then resolved to establish the gross annual remuneration for the entire Board of Directors in the amount of Euro 1,; for the Chairman of the Board of Statutory Auditors in the amount of Euro ,; and for each regular statutory auditor in the amount of Euro 70, Comunicazione di variazione del capitale sociale.

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Finally, luoxttica Board appointed the following independent Directors as members of the Control and Risk Committee: The Board of Statutory Auditors luxlttica the correct application of the criteria and procedures adopted by the Board to evaluate the independence of its members.

curriculum vitae luxottica

You can enter multiple email addresses separated by commas Message: The Board of Statutory Auditors will remain in office for three fiscal years until approval of the financial statements for the fiscal year ended December 31, Start of the period for the submission of the requests for sale.

Leonardo Del Vecchio, through Delfin S. Ray-ban holiday campaign The stockholders at the General Meeting then appointed the Board of Directors, composed of the following twelve members that will remain in office for one fiscal year until the approval of the financial statements for the year ended December 31, Disclaimer Luxottica Group S.

The stockholders at the General Meeting also approved the distribution of a total dividend amount equal to Euro 1. The Extraordinary General Meeting of Stockholders approved the proposed amendment to Article 18 of the Group’s By-Laws relating to the term of office of the directors, in order to allow them to remain in office up to a maximum of three financial years according to the determinations that will be taken by the Group’s shareholders. The Board therefore concluded that eight out of twelve Directors qualified as independent in accordance with the provisions of ccurriculum Italian Consolidated Finance Act and the Code of Conduct.

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Please enable JavaScript in your browser’s settings to use dynamic charts. Andrea Zappia, Chairman, Marco Giorgino and Sabrina Pucci, all having the knowledge and experience in financial matters or compensation policies required by the Code of Conduct. Elisabetta Magistretti, Chairperson, Luciano Santel and Cristina Scocchia, all of whom have accounting and finance or risk management experience, as required by luxoytica Code of Conduct.

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curriculum vitae luxottica

Delisting of the luxottica shares from the mta. Luigi Francavilla holds 2, Company shares in usufruct jointly with his wife. The stockholders at the General Meeting also voted in favor of the Remuneration Policy in accordance with article ter, paragraph 6 of Italian Legislative Decree no. Mobile App iPhone – iPad. The ordinary dividends will be paid in one tranche on April 25, with an ex-dividend date of April 23,established according to the Borsa Italiana calendar, and a record date of April 24, Attachments Original document Permalink.

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LUXa leader in the design, manufacture and distribution of fashion, luxury and sports eyewear, met today curriculun the General Meeting of Stockholders to approve the statutory financial statements for fiscal year You can enter multiple email addresses separated by commas. Maria Venturini and Francesca Di Donato were appointed as alternate statutory auditors.

The curriculum vitae of each Director and Auditor as well as the information related to the respective candidate lists are available at www. Add to my list.

More about the company. Distributed by Public, unedited and unaltered, on 19 April