• Notice of call - PDF 0.05 MB
  • Excerpt of the notice of call published on newspaper - PDF 0.08 MB
  • Board of directors report to the meeting - PDF 1.17 MB
  • Proxy form for holders of shares - PDF 0.13 MB
  • Appointed representative (Computershare S.p.A.) proxy form - PDF 0.38 MB
  • Statement from representative - PDF 0.05 MB
  • Appointment of the Board of Directors - List presented by Delfin S.à r.l. (1) - PDF 8.15 MB
  • Appointment of the Board of Statutory Auditors - List presented by Delfin S.à r.l. (1) - PDF 5.06 MB
  • Appointment of the Board of Directors - List presented by institutional investors (2) - PDF 1.71 MB
  • Appointment of the Board of Statutory Auditors - List presented by institutional investors (2) - PDF 1.71 MB
  • Annual Financial Report 2017 - PDF 9.71 MB
  • Remuneration Report - PDF 2.97 MB
  • Voting results - PDF 0.06 MB
  • Minutes of the meeting - PDF 2.74 MB
  • Notice of call - PDF 0.04 MB
  • Excerpt of the notice of call published on newspaper - PDF 0.13 MB
  • Board of directors report to the meeting - PDF 1.04 MB
  • Proxy form for holders of shares - PDF 0.06 MB
  • Appointed representative (Computershare S.p.A.) proxy form - PDF 0.32 MB
  • Statement from representative - PDF 0.02 MB
  • Annual Financial Report 2016 - PDF 5.30 MB
  • Remuneration Report - PDF 0.92 MB
  • Voting results - PDF 0.05 MB
  • Minutes of the Ordinary Meeting of Stockholders - PDF 16.69 MB
  • Notice of call - PDF 0.04 MB
  • Excerpt of the notice of call - PDF 0.12 MB
  • Board of directors report to the meeting - PDF 0.47 MB
  • Proxy form for holders of shares - PDF 0.06 MB
  • Appointed representative (Computershare S.p.A.) proxy form - PDF 0.35 MB
  • Statement from representative - PDF 0.02 MB
  • Annual Financial Report 2015 - PDF 6.10 MB
  • Remuneration Report - PDF 0.55 MB
  • Voting Results - PDF 0.06 MB
  • Minutes of the meeting - PDF 62.34 MB
  • Notice of call - PDF 0.05 MB
  • Excerpt of the notice of call published on newspaper - PDF 0.13 MB
  • Board of directors report to the meeting - PDF 0.73 MB
  • Proxy form for holders of shares - PDF 0.07 MB
  • Appointed representative (Istifid S.p.A.) proxy form - PDF 0.32 MB
  • Statement from representative - PDF 0.02 MB
  • Appointment of the Board of Directors – List presented by Delfin S.à r.l. (1) - PDF 3.58 MB
  • Appointment of the Board Directors – List presented by institutional investors (2) - PDF 5.18 MB
  • Appointment of the Board of Statutory Auditors – List presented by Delfin S.à r.l. (1) - PDF 2.00 MB
  • Appointment of the Board of Statutory Auditors – List presented by institutional investors (2) - PDF 5.73 MB
  • Annual Financial Report 2014 - PDF 2.81 MB
  • Remuneration Report - PDF 0.46 MB
  • Voting results - PDF 0.07 MB
  • Minutes of the meeting - PDF 5.78 MB
  • Notice of call - PDF 0.03 MB
  • Excerpt of the notice of call published on newspaper - PDF 0.09 MB
  • Board of directors report to the meeting - PDF 0.25 MB
  • Proxy form for holders of shares - PDF 0.06 MB
  • Appointed representative (Istifid S.p.A.) proxy form - PDF 0.32 MB
  • Attestation from representative - PDF 0.02 MB
  • Annual Financial Report 2013 - PDF 3.16 MB
  • Remuneration Report - PDF 0.69 MB
  • Press release, 25 March 2014 - Board of Directors Report for Stockholders Meeting Publicly-available - PDF 0.08 MB
  • Voting results - PDF 0.05 MB
  • Minutes of the meeting - PDF 5.84 MB
  • Notice of call - PDF 0.42 MB
  • Excerpt of the notice of call published on newspaper - PDF 0.10 MB
  • Board of directors report to the meeting - PDF 0.34 MB
  • Proxy form for holders of shares - PDF 0.05 MB
  • Appointed representative (Istifid S.p.A.) proxy form - PDF 0.32 MB
  • Attestation from representative - PDF 0.02 MB
  • Annual Financial Report 2012 - PDF 3.68 MB
  • Remuneration Report - PDF 1.12 MB
  • Voting results - PDF 0.05 MB
  • Minutes of the meeting - PDF 12.81 MB
  • Notice of call - PDF 0.05 MB
  • Board of directors report to the meeting - PDF 0.23 MB
  • Proxy statement for ADRs holders - PDF 0.24 MB
  • Proxy form for holders of shares - PDF 0.24 MB
  • Appointed representative (Istifid S.p.A.) proxy form - PDF 0.09 MB
  • Attestation from representative - PDF 0.02 MB
  • Annual financial report 2011 - PDF 3.72 MB
  • Remuneration Report - PDF 0.30 MB
  • Appointment of the Board of Directors – List presented by Delfin S.à r.l. (1) - PDF 1.91 MB
  • Appointment of the Board of Statutory Auditors – List presented by Delfin S.à r.l. (1) - PDF 1.08 MB
  • Appointment of the Board of Statutory Auditors – List presented by institutional investors (2) - PDF 4.90 MB
  • Press release: Luxottica: stockholders' meeting approves 2011 financial statements and appoints new Board of Directors - PDF 0.03 MB
  • Minutes of the meeting - PDF 12.66 MB
  • Voting results - PDF 0.05 MB
  • Notice of call - PDF 0.04 MB
  • 2010 Financial Annual Report - PDF 8.49 MB
  • Board of directors report to the meeting - PDF 0.21 MB
  • Proxy statement for holders of ADSs - PDF 0.12 MB
  • Ordinary proxy form for holders of shares - PDF 0.03 MB
  • Proxy form in favour of the appointed representative (Istifid S.p.A.) - PDF 0.06 MB
  • Voting Results - PDF 0.01 MB
  • Minutes of the meeting - PDF 2.96 MB
  • Press release - Q1 2011 results - PDF 0.30 MB
  • Notice of call - PDF 0.05 MB
  • Board of directors report of the meeting - PDF 0.23 MB
  • Annual Report 2008 - PDF 4.36 MB
  • Minutes of the meeting - PDF 6.57 MB
  • Appointment of board of directors - List presented by DELFIN - PDF 1.70 MB
  • Appointment of board of directors - List presented by funds - PDF 3.24 MB
  • Appointment of board of statutory auditors - List presented by DELFIN - PDF 0.79 MB
  • Appointment of board of statutory auditors - List presented by funds - PDF 3.29 MB
  • Notice of call - PDF 0.03 MB
  • Board of directors report to the meeting - PDF 0.15 MB
  • Financial Statements 2006 - PDF 1.39 MB
  • Consolidated Statements 2006 - PDF 8.38 MB
  • Minutes of the meeting - PDF 7.53 MB
  • Notice of call - PDF 0.06 MB
  • Board of directors report to the meeting - PDF 2.86 MB
  • Consolidated Statements 2005 - PDF 9.97 MB
  • Financial Statements 2005 - PDF 6.62 MB
  • Minutes of the meeting - PDF 5.77 MB
  • Notice of call - PDF 0.04 MB
  • Board of directors report to the meeting - PDF 0.22 MB
  • Consolidated Statements 2004 - PDF 6.76 MB
  • Financial Statements 2004 - PDF 5.51 MB
  • Minutes of the meeting - PDF 6.56 MB
  • Notice of call - PDF 0.07 MB
  • Board of directors report to the meeting - PDF 0.18 MB
  • Minutes of the meeting - PDF 0.80 MB
  • Notice of call - PDF 0.10 MB
  • Board of directors report to the meeting - PDF 0.18 MB
  • Consolidated Statements 2003 - PDF 6.55 MB
  • Minutes of the meeting - PDF 1.41 MB