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2016
April 29, 2016, Stockholders Meeting
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
2015
April 24, 2015, 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 (Istifid 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 Directors – List presented by institutional investors (2)
Appointment of the Board of Statutory Auditors – List presented by Delfin S.à r.l. (1)
Appointment of the Board of Statutory Auditors – List presented by institutional investors (2)
Annual Financial Report 2014
Remuneration Report
Voting results
Minutes of the meeting
2014
April 29, 2014, Shareholders 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 (Istifid S.p.A.) proxy form
Attestation from representative
Annual Financial Report 2013
Remuneration Report
Press release, 25 March 2014 - Board of Directors Report for Stockholders Meeting Publicly-available
Voting results
Minutes of the meeting
2013
April 29, 2013, Shareholders 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 (Istifid S.p.A.) proxy form
Attestation from representative
Annual Financial Report 2012
Remuneration Report
Voting results
Minutes of the meeting
2012
April 27 - 28, 2012, Shareholders Meeting
Notice of call
Board of directors report to the meeting
Proxy statement for ADRs holders
Proxy form for holders of shares
Appointed representative (Istifid S.p.A.) proxy form
Attestation from representative
Annual financial report 2011
Remuneration Report
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 Statutory Auditors – List presented by institutional investors (2)
Press release: Luxottica: stockholders' meeting approves 2011 financial statements and appoints new Board of Directors
Minutes of the meeting
Voting results
2011
April 28 - 29, 2011, Shareholders Meeting
Notice of call
2010 Financial Annual Report
Board of directors report to the meeting
Proxy statement for holders of ADSs
Ordinary proxy form for holders of shares
Proxy form in favour of the appointed representative (Istifid S.p.A.)
Voting Results
Minutes of the meeting
Press release - Q1 2011 results
2010
April 29, 2010, Ordinary meeting of shareholders
Minutes of the meeting ( Italian only)
Notice of call
Proxy
2009
October 29, 2009 Shareholders Meeting
Notice of call
Remuneration Report
Press Release 3Q09
Minutes of the meeting
Administrator report
April 29, 2009, Shareholders' meeting
Notice of call
Board of directors report of the meeting
Annual Report 2008
Minutes of the meeting
Appointment of board of directors - List presented by DELFIN
Appointment of board of directors - List presented by funds
Appointment of board of statutory auditors - List presented by DELFIN
Appointment of board of statutory auditors - List presented by funds
2008
May 13, 2008, Shareholders' meeting
Notice of call
Board of directors report to the meeting
Annual Report 2007
Minutes of the meeting
2007
May 15, 2007, Shareholders' meeting
Notice of call
Board of directors report to the meeting
Financial Statements 2006
Consolidated Statements 2006
Minutes of the meeting
2006
June 14, 2006, Shareholders' meeting
Notice of call
Board of directors report to the meeting
Consolidated Statements 2005
Financial Statements 2005
Minutes of the meeting
2005
June 15, 2005, Shareholders' meeting
Notice of call
Board of directors report to the meeting
Consolidated Statements 2004
Financial Statements 2004
Minutes of the meeting
2004
September 14, 2004, Shareholders' meeting
Notice of call
Board of directors report to the meeting
Minutes of the meeting
June 17, 2004, Shareholders' meeting
Notice of call
Board of directors report to the meeting
Consolidated Statements 2003
Minutes of the meeting