Shareholders meeting
Next AGM dates on Financial Calendar.
April 28 - 29, 2011, Stockholders Meeting
| Documents | |
|---|---|
| Notice of call | Notice of call (.pdf | 43Kb) |
| 2010 Financial Annual Report | 2010 Financial Annual Report |
| Board of directors report to the meeting | Board of directors report to the meeting (.pdf | 207 Kb) |
| Proxy statement for holders of ADSs | Proxy statement (.pdf | 114Kb) |
| Ordinary proxy form for holders of shares | Proxy form (.pdf | 27Kb) |
| Proxy form in favour of the appointed representative (Istifid S.p.A.) | Proxy form (.pdf | 55Kb) |
| Voting Results | Voting Results |
| Minutes of the meeting | Minutes of the meeting |
| Press release - Q1 2011 results | Press release - Q1 2011 results |
Right to submit questions before the meeting
Stockholders can submit questions regarding the items on the agenda prior to the Stockholders’ Meeting by means of registered letter with return receipt sent to the Company headquarters to the attention of the Corporate Affairs office or by sending an email to the certified email address: assemblea.luxottica@legalmail.it, along with the communication of the entitlement to participate in the meeting and to vote or the certificate issued by the intermediary where the shares are deposited. Any question put forward will be answered at the latest during the meeting and the Company reserves the right to provide a joint response to requests that have the same content.
Addition to the agenda
Stockholders who represent at least one-fortieth of the share capital, including jointly, may request an addition to be made to the agenda of the items to be discussed, indicating the further subjects they propose in their request, within ten days from the publication of the notice of call (namely by 4 April 2011); the request must be presented in writing to the Company headquarters in Milan, Via Cantu’ 2, by means of registered letter, subject to the condition that the letter reaches the Company by the time limit stated above; a report on the proposed topics for discussion must be presented by the stockholders making the proposal by the same date and using the same methods. Additions are not allowed for the items subject by law to submission by the Board of Directors or based on plans or reports prepared by the Board, other than those specified in article 125- ter, paragraph 1, of the Legislative Decree number 58/98. The updated agenda of items to be discussed in the meeting will be published at least fifteen days before the date fixed for the meeting using the same conditions for the publication of the present notice.
Requests must also be accompanied by a certificate from the authorized intermediary providing proof of ownership of shares by the requesting shareholders
Issued share capital
Issued Share Capital: 28,007,056.98 euro
Divided into 466,784,283 Ordinary Shares, 6,500,000 of which directly held by the Company
Nominal Value: 0.06 euro
Click here to download the Regulation of the meetings of the shareholders
