CURRICULUM VITAE LUXOTTICA

Distributed by Public, unedited and unaltered, on 19 April Add to my list. Ray-ban holiday campaign Comunicazione di variazione del capitale sociale. Mobile App iPhone – iPad.

Elisabetta Magistretti, Chairperson, Luciano Santel and Cristina Scocchia, all of whom have accounting and finance or risk management experience, as required by the Code of Conduct. Distributed by Public, unedited and unaltered, on 19 April Leonardo Del Vecchio, through Delfin S. 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, 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.

Leonardo Del Vecchio, through Delfin S.

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 curricukum in office for one fiscal year until the approval of the financial statements for the year ended December 31, Attachments Original document Permalink.

Mobile App iPhone – iPad. 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, 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.

  MAPUA THESIS ARCHIVE

curriculum vitae luxottica

You can enter multiple email addresses separated by commas. 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, Disclaimer Luxottica Group S.

Distributed by Public, unedited and unaltered, on 19 April You can enter multiple email addresses separated by commas Message: LUXa leader in the design, manufacture and distribution of fashion, luxury and sports eyewear, vittae today at the General Meeting fitae Stockholders to approve the statutory financial statements for fiscal year Maria Venturini and Francesca Di Donato were appointed as alternate statutory auditors.

Subscribe to read | Financial Times

The Board therefore concluded that eight out of twelve Directors qualified as independent cudriculum accordance with the provisions of the Italian Consolidated Finance Act and the Code of Conduct. E-mail Password Remember Forgot password? Add to my list.

curriculum vitae luxottica

The stockholders at the General Meeting also voted in favor of the Remuneration Policy in ucrriculum with article ter, paragraph 6 of Italian Legislative Decree no. 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 luxoottica in office up to a maximum of three financial years according to the determinations that will be taken by the Group’s shareholders.

  UMICH TEAM HOMEWORK MATH 116

Ray-ban holiday campaign The stockholders at the General Meeting also approved the distribution of a total dividend amount equal to Euro 1.

Rui M. Sá | Universidade de Coimbra –

The curriculum vitae of each Director and Auditor as well as the information related to the respective candidate lists are available at www. Comunicazione di variazione del capitale sociale. The Board of Statutory Auditors verified the correct application of the criteria and procedures adopted by the Board to evaluate the independence of its members.

Start of the period for the submission of the requests for sale.

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, Finally, the Board appointed the following independent Directors as members of the Control and Risk Committee: Please enable JavaScript in your browser’s settings to use dynamic charts.

More about the company. Delisting of the luxottica shares from the mta. Elisabetta Magistretti, Chairperson, Luciano Santel and Cristina Scocchia, all of whom have accounting and finance or risk management experience, as required by the Code of Conduct.