CURRICULUM VITAE LUXOTTICA

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, 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. You can enter multiple email addresses separated by commas. Distributed by Public, unedited and unaltered, on 19 April The curriculum vitae of each Director and Auditor as well as the information related to the respective candidate lists are available at www. The stockholders at the General Meeting also approved the distribution of a total dividend amount equal to Euro 1. Comunicazione di variazione del capitale sociale.

Ray-ban holiday campaign Attachments Original document Permalink. The Board therefore concluded that eight out of twelve Directors qualified as independent in accordance with the provisions of the Italian Consolidated Finance Act and the Code of Conduct. LUX , a leader in the design, manufacture and distribution of fashion, luxury and sports eyewear, met today at the General Meeting of Stockholders to approve the statutory financial statements for fiscal year E-mail Password Remember Forgot password? The stockholders at the General Meeting also approved the distribution of a total dividend amount equal to Euro 1.

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Curriculum Vitae | Andre Mūrnieks

Ray-ban holiday vitaee Delisting of the luxottica shares from the mta. Comunicazione di variazione del capitale sociale. 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. 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 curricuum, Start of the period for the submission of the requests for sale.

  ELIF BATUMAN ESSAY

Maria Venturini and Francesca Curriculym Donato were appointed as alternate statutory auditors. Luigi Francavilla holds 2, Company shares in usufruct jointly with his wife.

curriculum vitae luxottica

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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.

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, Distributed by Public, unedited and unaltered, on 19 April The stockholders at the General Meeting also approved the distribution of a total dividend amount equal to Euro vifae. Andrea Zappia, Chairman, Marco Giorgino and Sabrina Pucci, all having the knowledge and experience in financial matters or compensation policies required curriculjm the Code of Conduct.

You can enter multiple email addresses separated by commas Message: More about the company. The Board of Statutory Auditors will remain in office for three fiscal years until curriculu of the financial statements for the fiscal year ended December 31, 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.

  HAZARDS OF POLYTHENE BAGS ESSAY

Finally, the Board appointed the following independent Directors as members of the Luottica and Risk Committee: You can enter multiple email addresses separated by commas.

curriculum vitae luxottica

Attachments Original document Permalink. LUXa leader in the design, manufacture and distribution of fashion, luxury and sports eyewear, met today at the General Meeting of Stockholders to approve the statutory financial statements for fiscal year The Board therefore concluded that eight out of twelve Directors qualified as independent in accordance with the provisions of the Italian Consolidated Finance Act and the Code of Conduct.

Leonardo Del Vecchio, through Delfin S.

Luxottica Execs See China Approval ‘Soon,’ Stockholders Appoint New Board at General Meeting

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. The Board of Statutory Auditors verified lucottica correct application of the criteria and procedures adopted by the Board to evaluate the independence of its members. Disclaimer Luxottica Group S.