CURRICULUM VITAE LUXOTTICA

CURRICULUM VITAE LUXOTTICA

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. You can enter multiple email addresses separated by commas. Leonardo Del Vecchio, through Delfin S. 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.

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. You can enter multiple email addresses separated by commas Message: Maria Venturini and Francesca Di Donato were appointed as alternate statutory auditors. 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 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,

LUXOTTICA GROUP

The Extraordinary General Meeting of Stockholders approved the proposed amendment to Luxottiva 18 of the Group’s By-Laws relating to the term of office of the directors, in order curriculjm 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.

Distributed by Public, unedited and unaltered, on 19 April 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.

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More about gitae company. 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.

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curriculum vitae luxottica

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. 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, Attachments Original document Permalink. Comunicazione fitae variazione del capitale sociale.

curriculum vitae luxottica

Luigi Francavilla holds 2, Company shares in usufruct jointly with his wife. Mobile App iPhone – iPad. The curriculum vitae of each Director and Auditor as well as the information related to the respective candidate lists are available at www.

curriculum vitae luxottica

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

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

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, 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 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, Add to my list.

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You can enter multiple email addresses separated by commas Message: Maria Venturini and Francesca Di Donato were appointed as alternate statutory auditors. E-mail Password Remember Forgot password? 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. Leonardo Del Vecchio, through Delfin S.

Delisting of the luxottica shares from the mta. 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 Finally, the Board appointed the following independent Directors as members of the Control and Risk Committee: Start of the period for the submission of the requests for sale.