Governance

Luxottica Group S.p.A. is a company listed on Borsa Italiana and on the New York Stock Exchange. It has a traditional management and control system. Our governance is established in compliance with the provisions of Borsa Italiana, Consob, the SEC and the NYSE, according to the highest standards of corporate governance.

General Meeting

April 28, 2017, Stockholders Meeting
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

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.