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Luxottica: stockholders' meeting approves 2011 financial statements and appoints new Board of Directors
Directors taken from the slate presented by the stockholder Delfin S.à r.l.: Leonardo Del Vecchio, Chairman of the Board of Directors, Luigi Francavilla, Andrea Guerra, Roger Abravanel, Mario Cattaneo ... as independent directors as defined by Article 148, Clause 3, of the Italian Consolidated Finance ... remuneration for the entire Board of Directors (which will remain in office for three fiscal years until ... the Consolidated Law on Finance. At the end of the Stockholders' Meeting, the Board of Directors met ... Luxottica: stockholders' meeting approves 2011 financial statements and appoints new Board of Directors ... Directors taken from the slate presented by the stockholder Delfin S.à r.l.: Leonardo Del Vecchio, Chairman of the Board of Directors, Luigi Francavilla, Andrea Guerra, Roger Abravanel, Mario Cattaneo ... as independent directors as defined by Article 148, Clause 3, of the Italian Consolidated Finance ... remuneration for
How long is the term for directors?
How long is the term for directors? The directors serve for a period of three years and their terms expire on the date of the shareholders' meeting called to approve the financial statements of the last financial year of their term. They can be re-elected at such shareholders’ meeting. The current Board of Directors was elected by the Shareholders at the meeting held on April 29, 2009. ... How long is the term for directors?
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
Directors and Statutory Auditors, that will be considered by the General Meeting of Shareholders of ... 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 ... 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 ... Directors and Statutory Auditors, that will be considered by the General Meeting of Shareholders of ... 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 f
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
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.borsaitaliana.it ... 28, 2011. Board of Directors Report for Stockholders Meeting Publicly Available Board of Directors Report for ... 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.borsaitaliana.it). A
Directors share ownership
Family Foundation Directors share ownership ... Directors share ownership ...
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 Borsa Italiana ... release Board of Directors report for stockholders meeting publicly-available Milan, Italy /shared ... 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 Borsa Italiana (www.borsaitalian
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 will remain in office until the Shareholders’ Meeting approving the financial statements for the fiscal year ending on December 31st 2014. The Board has thirteen members, as specified below. Name Position Profile CV Leonardo Del Vecchio Chairman Leonardo Del Vecchio's profile PDF Luigi Francavilla ... . Board of Directors ... The current Board of Directors was elected at the Shareholders’ Meeting held on April 27, 2012 and will remain in office until the Shareholders’ Meeting approving the financial statements for the fiscal year ending on December 31st 2014. The Board has thirteen members, as specified below. Name Position Profile CV Leonardo Del Vecchio Chairman Leonardo Del Vecchio's profile PDF Luigi Francavilla Deputy Chairman Luigi Francavilla's profile PDF Andrea Guerra Chief Executive Officer Andrea Guerra's
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 ... .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 ... 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, on the Company's website at www.luxottica.com and at Borsa Italiana, www.borsaitaliana.it.
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