Luxottica: institutional investors file slate for appointment of members to the Board of Statutory Auditors
Luxottica Group S.p.A. (MTA: LUX; NYSE: LUX) announced that a group of international and national institutional investors funds, representing an aggregate of 0.502% of Group’s share capital, filed a slate of candidates for appointment of members to the Company’s Boards of Statutory Auditors. The appointment of Statutory Auditors will be considered by the General Meeting of Shareholders of Luxottica Group S.p.A. convened on April 27 on first call and April 28 on second call (GM).
The institutional investors filed the following slate of candidates for appointment as Statutory Auditors of the Company:
1) Francesco Vella
1) Fabrizio Riccardo Di Giusto
As required by applicable law, relevant documentation is available, along with auditor slate, at the Company's registered office, at Borsa Italiana (www.borsaitaliana.it), as well as on the Company's website at www.luxottica.com.