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Board Work
The Board of Directors plays a central role in Luxottica’s corporate governance. It has the power ... -laws, the Board of Directors is solely responsible for passing resolution on the following matters ... to this last issue, it should be noted that the Board of Directors resolved that the following are deemed “agreements of a strategic nature” and therefore must be submitted for review by the Board ... value of Luxottica Group shares. The Board of Directors in any case reserves the right to review ... Board Work ... The Board of Directors plays a central role in Luxottica’s corporate governance. It has the power ... -laws, the Board of Directors is solely responsible for passing resolution on the following matters ... to this last issue, it should be noted that the Board of Directors resolved that the following are deemed “agreements of a strategic nature” and therefore mus
Luxottica: stockholders' meeting approves 2011 financial statements and appoints new Board of Directors
of the Board of Directors, Luigi Francavilla, Andrea Guerra, Roger Abravanel, Mario Cattaneo ... Società Quotate). The stockholders also appointed to the Board of Statutory Auditors, Francesco Vella ... remuneration for the entire Board of Directors (which will remain in office for three fiscal years until ... Chairman of the Board of Statutory Auditors was granted gross annual compensation equalling Euro 105,000; and each regular auditor was granted gross annual compensation of Euro 70,000. The Board of ... Luxottica: stockholders' meeting approves 2011 financial statements and appoints new Board of Directors ... of the Board of Directors, Luigi Francavilla, Andrea Guerra, Roger Abravanel, Mario Cattaneo ... Società Quotate). The stockholders also appointed to the Board of Statutory Auditors, Francesco Vella ... remuneration for the entire Board of
Luxottica: majority shareholder Delfin S.a.r.l. files candidate slates for appointment of members to the Company’s Boards of Directors and Statutory Auditors
the following slate of candidates for the Board of Directors: 1) Leonardo Del Vecchio 2) Luigi ... number of members of the Board of Directors, who will remain in office for three fiscal years. This ... proposes to set at 13 the number of members of the Board of Directors. · Remuneration in the amount of Euro 1,190,000 to be paid to the Board for the full term of office in the event the number of members of the Board of Directors is set at 14; Euro 1,105,000 in the event the number of members of the ... Luxottica: majority shareholder Delfin S.a.r.l. files candidate slates for appointment of members to the Company’s Boards of Directors and Statutory Auditors ... the following slate of candidates for the Board of Directors: 1) Leonardo Del Vecchio 2) Luigi ... number of members of the Board of Directors,
Board of Directors Report for Stockholders Meeting Publicly Available
Luxottica Group S.p.A. (NYSE: LUX; MTA: LUX), a global leader in the design, manufacture and distribution of fashion, luxury and sports eyewear, announced today that the Board of Directors Report for ... 28, 2011. Board of Directors Report for Stockholders Meeting Publicly Available Board of Directors Report for ... Meeting, which is to be sent to holders of the Company’s American Depositary Shares. Both the Report and ... _Relazione_cda-Board_Report.pdf ... Board of Directors Report for Stockholders Meeting Publicly Available ... Luxottica Group S.p.A. (NYSE: LUX; MTA: LUX), a global leader in the design, manufacture and distribution of fashion, luxury and sports eyewear, announced today that the Board of Directors Report for the Stockholders Meeting convened on April 28, 2011, on first call, and April 29, 2011, on second call, is available at the Company's registered office and at Borsa Italiana (www.borsa
Who are the members of the Board of Directors?
Who are the members of the Board of Directors? Current serving directors are: Leonardo Del Vecchio, Chairman Luigi Francavilla, Deputy Chairman Andrea Guerra, Chief Executive Officer Roger Abravanel, independent director Mario Cattaneo, independent director Enrico Cavatorta Roberto Chemello Claudio Costamagna, independent director Claudio Del Vecchio Sergio Erede Sabina Grossi Ivanhoe Lo Bello, independent director Marco Mangiagalli, independent director Gianni Mion, independent director Marco ... Who are the members of the Board of Directors?
Board of Directors report for stockholders meeting publicly-available
, manufacture and distribution of fashion, luxury and sports eyewear, announced today that the Board of Directors Report for the Stockholders Meeting convened on April 27, 2012, on first call, and ... release Board of Directors report for stockholders meeting publicly-available Milan, Italy /shared/files/press_releases/20120316_CS_Relazione_cda-Board_Report.pdf ... (www.borsaitaliana.it ). The Company also filed the Proxy Statement, which will be sent to holders of ... Board of Directors report for stockholders meeting publicly-available ... Milan, March 16, 2012 – Luxottica Group S.p.A. (NYSE: LUX; MTA: LUX), a global leader in the design, manufacture and distribution of fashion, luxury and sports eyewear, announced today that the Board of Directors Report for the Stockholders Meeting convened on April 27, 2012, on first call, and April 28, 2012, on second call, is available at the Company's registered office and at Bors
Luxottica: Minutes of the Board of Directors Meeting Published
Luxottica Group S.p.A. (NYSE: LUX; MTA: LUX) announced today that the excerpt of the minutes of the meeting of its Board of Directors held on October 25, 2010, related to the amendment of its by-laws ... .borsaitaliana.it. Press release - Luxottica: Minutes of the Board of Directors Meeting Published Luxottica: Minutes of the Board of Directors Meeting Published Milan /shared/files/governance/governance_documents/2010_10_26_Press_release_minutes_of_by_laws_amend_ENG.pdf ... Luxottica: Minutes of the Board of Directors Meeting Published ... Luxottica Group S.p.A. (NYSE: LUX; MTA: LUX) announced today that the excerpt of the minutes of the meeting of its Board of Directors held on October 25, 2010, related to the amendment of its by-laws according to legislative decree n. 27/2010, was published. The excerpt is available at the Company's registered office, o
Approval of statutory and consolidated financial statements for fiscal year 2008 and appointment of Board of Directors
Approval of statutory and consolidated financial statements for fiscal year 2008 and appointment of Board of Directors [first call] Approval of statutory and consolidated financial statements for fiscal year 2008 and appointment of Board of Directors Luxottica AffariSocietari Mail: affarisocietari@luxottica.com Milan ... Approval of statutory and consolidated financial statements for fiscal year 2008 and appointment of Board of Directors ... Approval of statutory and consolidated financial statements for fiscal year 2008 and appointment of Board of Directors [first call]
Board of Directors
The current Board of Directors was elected at the Shareholders’ Meeting held on April 27, 2012 and ... . Board of Directors ... fiscal year ending on December 31st 2014. The Board has thirteen members, as specified below. Name ... profile PDF Roger Abravanel* Member of the Human Resources Committee Roger Abravanel's profile PDF Mario Cattaneo* Chairman of the Control and Risk Committee Mario Cattaneo's profile PDF Enrico ... The current Board of Directors was elected at the Shareholders’ Meeting held on April 27, 2012 and ... fiscal year ending on December 31st 2014. The Board has thirteen members, as specified below. Name ... profile PDF Roger Abravanel* Member of the Human Resources Committee Roger Abravanel's profile PDF Mario Cattaneo* Chairman of the Control and Risk Committee Mario Cattaneo's profile PDF Enrico ... * Chairman of the Human Resources Committee Claudio Costamagna'profile PDF Claudio Del Vecchio
Board of statutory auditors
The current Board of Statutory Auditors was elected at the Shareholders' Meeting held on April ... for the fiscal year ending on December 31st 2014. Our Board of Directors has designated the Board of ... our Board of Directors as the "Audit Committee Financial Expert" as defined in the SEC ... Meeting attendance during 2011 Board of statutory auditors in office since april 29, 2009 and until ... 100% Statutory Auditor Alberto Giussani 87,5% Statutory Auditor Enrico Cervellera 87,5% Board of ... On the basis of the traditional administration and control model established by the Italian order, the Board of Auditors is a supervisory body. ... The current Board of Statutory Auditors was elected at the Shareholders' Meeting held on April ... for the fiscal year ending on December 31st 2014. Our Board of Directors has designated the Board of ... our
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