Shareholders structure

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Delfin S.a.r.l. holds 61.90% of the outstanding ordinary shares. The Chairman of our Board of Directors, Leonardo Del Vecchio, controls Delfin S.a.r.l.

According to the Shareholders’ register, communications received in accordance with Article 120 of the Consolidated Finance Act and other information available to the Company, the following individuals and institutions have holdings – either directly or indirectly - exceeding 3% of Luxottica Group S.p.A. share capital represented by voting shares at April 29, 2016. Please, note that, in case of lack of direct communication with the Company, it is indicated the percentage of share capital as disclosed to Consob according to the Consolidated Finance Act.

Delfin S.à r.l. holds 61.90% of the outstanding ordinary shares. The Chairman of our Board of Directors, Leonardo Del Vecchio, controls Delfin S.à r.l.

Deutsche Bank Trust Company Americas holds 5.49% of the outstanding ordinary shares on behalf of third parties. The shares held by Deutsche Bank Trust Company Americas represent ordinary shares that are traded in the US financial market through issuance by the Bank of a corresponding number of American Depositary Shares; such ordinary shares are deposited at Deutsche Bank S.p.A., which in turn issues the certificates which entitle the holders to participate and vote at the meetings.

Giorgio Armani, directly and indirectly through Giorgio Armani S.p.A., holds 4.955% (of which 2,947% as ADRs deposited with Deutsche Bank and therefore included in Deutsche Bank's shareholding). These percentages were communicated to Consob in March 2006 and are equal, against the issued share capital as of April 2016, assuming unchanged the number of shares held, to 4,70% and to 2,79% respectively.

Luxottica Group S.p.A. holds treasury shares corresponding to 0.49% of the share capital.

 

Major Shareholders

Last update: April 2016

Last updated: May 02 2016