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 29, 2016, Stockholders Meeting
Notice of call
Excerpt of the notice of call
Board of directors report to the meeting
Proxy form for holders of shares
Appointed representative (Computershare S.p.A.) proxy form
Statement from representative
Annual Financial Report 2015
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 & STORAGE” system operated by Blt Market Services S.p.A.(London Stock Exchange Group company) with its head office in Piazza degli Affari 6, Milan, Italy. The relevant website for the storage of Regulated Information is www.emarketstorage.com

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.