X

This website uses cookies. By closing this message and continuing to browse this website you are agreeing to our use of cookies. Find out more by reading our privacy policy

Company structure

Share/Save

The Company’s share capital consists exclusively of ordinary fully paid voting shares, entitled to voting rights both at ordinary and extraordinary shareholders’ meetings

According to the Shareholders’ register, communications received in accordance with Article 120 of the Consolidated Finance Act and other information available to the Company, the following individuals and institutions have holdings – either directly or indirectly - exceeding 2% of Luxottica Group S.p.A. share capital represented by voting shares at April 29, 2014. Please, note that, in case of lack of direct communication with the Company, it is indicated the percentage of share capital as disclosed by Consob.

Delfin S.a.r.l. holds 61.35% of the outstanding ordinary shares. The Chairman of our Board of Directors, Leonardo Del Vecchio, controls Delfin S.a.r.l.

Giorgio Armani, directly and indirectly through Giorgio Armani S.p.A, holds 4.75% of the outstanding ordinary shares.

Deutsche Bank Trust Company Americas holds 6.53% of the outstanding ordinary shares on behalf of third parties. The shares held by Deutsche Bank Trust Company Americas represent ordinary shares that are traded in the US financial market through issuance by the Bank of a corresponding number of American Depositary Shares; such ordinary shares are deposited at Deutsche Bank S.p.A., which in turn issues the certificates which entitle the holders to participate and vote at the meetings.

Luxottica Group S.p.A. holds 3,647,725 treasury shares.

Major Shareholders

Major Shareholders

Last update: May 2014

Investee companies

Luxottica Headquarters and Registered Office
Via C. Cantù, 2
20123 Milan, Italy
Tel. + 39.02.863341
Fax + 39.02.86996550

Deutsche Bank Trust Company Americas (ADR Depositary Bank)
60 Wall Street, New York, NY
10005 USA
Tel. + 1.212.250.9100
Fax + 1.212.797.0327

LUXOTTICA SRL
AGORDO, BELLUNO - ITALY

LUXOTTICA ARGENTINA SRL
BUENOS AIRES - ARGENTINA

LUXOTTICA TRADING AND FINANCE LIMITED
DUBLIN - IRELAND

LUXOTTICA FASHION BRILLEN VERTRIEBS
GMBH - HAAR - GERMANY

LUXOTTICA AUSTRALIA PTY LTD
MACQUARIE PARK - NEW SOUTH WALES (AUSTRALIA)

LUXOTTICA U.K. LTD
LONDON - UNITED KINGDOM

LUXOTTICA GOZLUK ENDUSTRI VE TICARET AS
CIGLI - IZMIR - TURKEY

LUXOTTICA MIDDLE EAST FZE
DUBAI - DUBAI

LUXOTTICA U.S. HOLDINGS CORP. PORT
WASHINGTON - NEW YORK (USA)

LUXOTTICA IBERICA SA
BARCELONA - SPAIN

LUXOTTICA SOUTH AFRICA PTY LTD
JOHANNESBURG - SOUTH AFRICA

LUXOTTICA CANADA INC
TORONTO - ONTARIO (CANADA)

LUXOTTICA OPTICS LTD
TEL AVIV - ISRAEL

SPV ZETA OPTICAL COMMERCIAL AND TRADING (SHANGHAI) CO., LTD
SHANGHAI - CHINA

LUXOTTICA RETAIL NORTH AMERICA INC.
MASON - OHIO (USA)

LUXOTTICA PORTUGAL COMERCIO DE OPTICA SA
LISBOA - PORTUGAL

GUANGZHOU MING LONG OPTICAL TECHNOLOGY CO. LTD
GUANGZHOU CITY - CHINA

EYEMED VISION CARE LLC
MASON - OHIO (USA)

LUXOTTICA CENTRAL EUROPE KFT
BUDAPEST - HUNGARY

LUXOTTICA KOREA LTD
SEOUL - KOREA

OAKLEY, INC.
FOOTHILL RANCH - CALIFORNIA (USA)

SUNGLASS HUT (UK) LIMITED
LONDON - UK

LUXOTTICA (CHINA) INVESTMENT CO. LTD.
SHANGHAI - CHINA

LUXOTTICA EXTRA LIMITED
DUBLIN - IRELAND

LUXOTTICA BELGIUM NV
BERCHEM - BELGIUM

LUXOTTICA BELGIUM NV
BERCHEM - BELGIUM

LUXOTTICA NORDIC AB
STOCKHOLM - SWEDEN

LUXOTTICA FRANCE SAS
VALBONNE - FRANCE

OPSM GROUP PTY LIMITED
MACQUARIE PARK - NEW SOUTH WALES (AUSTRALIA)

LUXOTTICA VERTRIEBSGESELLSCHAFT MBH
KLOSTERNEUBURG - AUSTRIA

LUXOTTICA HELLAS AE
PALLINI - GREECE

MIRARI JAPAN CO LTD
TOKYO - JAPAN

AVANT-GARDE OPTICS, LLC
PORT WASHINGTON - NEW YORK (USA)

LUXOTTICA NEDERLAND BV
HEEMSTEDE - HOLLAND

RAYBAN SUN OPTICS INDIA LTD
BHIWADI - INDIA

LUXOTTICA NORTH AMERICA DISTRIBUTION LLC
MASON - OHIO (USA)

LUXOTTICA POLAND SPZOO
KRAKÓW - POLAND

LUXOTTICA TRISTAR (DONGGUAN) OPTICAL CO
DONG GUAN CITY, GUANGDONG - CHINA

SUNGLASS HUT TRADING, LLC
MASON - OHIO (USA)

LUXOTTICA (SWITZERLAND) AG
URTENEN, SCH¨ONB¨UHL - SWITZERLAND

SPV ZETA OPTICAL TRADING (BEIJING) CO. LTD.
BEIJING - CHINA

LUXOTTICA RETAIL CANADA INC.
TORONTO - ONTARIO (CANADA)

LUXOTTICA SOUTH EASTERN EUROPE LTD
NOVIGRAD - CROATIA

LUXOTTICA SOUTH PACIFIC HOLDINGS PTY LTD
MACQUARIE PARK - NEW SOUTH WALES (AUSTRALIA)

LUXOTTICA MEXICO SA DE CV MEXICO CITY - MEXICO OAKLEY ICON LIMITED
DUBLIN - IRELAND

Last updated May 19 2014
Share/Save