Governance

General Meeting

GENERAL MEETING 19 APRIL 2018
Notice of call
Excerpt of the notice of call published on newspaper
Board of directors report to the meeting
Proxy form for holders of shares
Appointed representative (Computershare S.p.A.) proxy form
Statement from representative
Appointment of the Board of Directors - List presented by Delfin S.à r.l. (1)
Appointment of the Board of Statutory Auditors - List presented by Delfin S.à r.l. (1)
Appointment of the Board of Directors - List presented by institutional investors (2)
Appointment of the Board of Statutory Auditors - List presented by institutional investors (2)
Annual Financial Report 2017
Remuneration Report
Voting results
Minutes of the meeting

For the issuance and storage of regulated information, Luxottica Group S.p.A. has chosen to use the SDIR issuance system eMarketSDIR and the storage system eMarketStorage  available at www.emarketstorage.com, both operated by SPAFID Connect S.p.A.  with its head office in Milano, Italy, Foro Buonaparte 10.

The Company’s Regulated Information for the period from May 19, 2014  through  June 3, 2015 is available on the ‘1Info’ platform, available at www.1info.it, operated by Computershare S.p.A.

For more information affarisocietari@luxottica.com