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Auditors
auditors. Deloitte & Touche has been the Auditing Company in office until the approval of the Financial ... 5,974,268 (*) Includes certification 404 Sarbanes Oxley Act Auditors ... Auditors ... auditors. Deloitte & Touche has been the Auditing Company in office until the approval of the Financial
Luxottica: institutional investors file slate for appointment of members to the Board of Statutory Auditors
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 ... institutional investors filed the following slate of candidates for appointment as Statutory Auditors of the ... Board of Statutory Auditors Luxottica: institutional investors file slate for appointment of members to the Board of Statutory Auditors Milan, Italy /shared/files/press_releases/2012_04_05_Comunicato ... 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
Luxottica: majority shareholder Delfin S.a.r.l. files candidate slates for appointment of members to the Company’s Boards of Directors and Statutory Auditors
Directors and Statutory Auditors, that will be considered by the General Meeting of Shareholders of ... Reboa (independent) Delfin filed the following slate of candidates for the Statutory Auditors: Regular Auditors 1) Alberto Giussani 2) Barbara Tadolini 3) Gabriella Chersicla Alternate auditors ... Board of Statutory Auditors gross annual compensation equaling Euro 105,000 for the full term of office ... appointment of members to the Company’s Boards of Directors and Statutory Auditors Luxottica: majority ... Luxottica: majority shareholder Delfin S.a.r.l. files candidate slates for appointment of members to the Company’s Boards of Directors and Statutory Auditors ... Directors and Statutory Auditors, that will be considered by the General Meeting of Shareholders of ... Reboa (independent) Delfin filed the following slate of candidates for the Statutory Auditors: Regular Auditors 1) Alberto Giussani 2) Barbara Tadolini 3) Gabriella
Board of statutory auditors
The current Board of Statutory Auditors was elected at the Shareholders' Meeting held on April 27, 2012 and shall remain in office until the Shareholders' Meeting approving the financial statements ... Statutory Auditors to act as our "Audit Committee" as defined in the Sarbanes-Oxley Act ... Meeting attendance during 2011 Board of statutory auditors in office since april 29, 2009 and until ... statutory auditors ... On the basis of the traditional administration and control model established by the Italian order, the Board of Auditors is a supervisory body. ... The current Board of Statutory Auditors was elected at the Shareholders' Meeting held on April 27, 2012 and shall remain in office until the Shareholders' Meeting approving the financial statements for the fiscal year ending on December 31st 2014. Our Board of Directors has designated the Board of Statutory Auditors to act as our "Audit Committee" as defined in the Sarbanes-Ox
Luxottica: Time period for shareholders to present lists for appointment of members to the Board of Statutory Auditors has been extended to April 5, 2012
appointment of members to the Board of Statutory Auditors (April 2, 2012), the only slate presented ... for appointment of members to the Board of Statutory Auditors has been extended to April ... appointment of members to the Board of Statutory Auditors has been extended to April ... Statutory Auditors has been extended to April 5, 2012 Milan, Italy /shared/files/press_releases ... Luxottica: Time period for shareholders to present lists for appointment of members to the Board of Statutory Auditors has been extended to April 5, 2012 ... Luxottica Group S.p.A. announced that, as per Art. 144 octies, para. 2 of Consob Regulation 11971/1999, as of the expiration of the initial time period provided for shareholders to present lists for appointment of members to the Board of Statutory Auditors (April 2, 2012), the only slate presented was by the majority shareholder Delfin S.à r.l. Therefore, in line with the provisions of Art ... for appointment of members to the B
Compensation for Board of Statutory Auditors – Year 2011
Compensation paid to auditors (in euros) (A) (B) (C) (D) (1) (2) (3) (4) (5) (6) (7) (8) Name Office Term of office Expiration Fixed remuneration Compensation for Committee Participation Variable non-equity compensation Non cash benefits Other compensation Total Fair value of equity compensation ... participation Francesco Vella Chairman of the Board of Statutory Auditors January 1, 2011 - December ... Statutory Auditors – Year 2011 ... ... Compensation paid to auditors (in euros) (A) (B) (C) (D) (1) (2) (3) (4) (5) (6) (7) (8) Name Office Term of office Expiration Fixed remuneration Compensation for Committee Participation Variable non-equity compensation Non cash benefits Other compensation Total Fair value of equity compensation* (Estimated Potential Value) Indemnity For Termination of position Bonus and other incentives Profit participation Francesco Vella Chairman of the Board of Statutory Auditors January 1, 2011 - December
Shareholders meeting
Auditors – 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) Appointment of the Board of Statutory Auditors – List presented by ... 26, 2009. Election of the Board of Auditors The members of the Board of Auditors, composed of three statutory auditors and two alternate auditors, will be elected at the meeting on the basis of nominee lists ... ... Auditors – 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) Appointment of the Board of Statutory Auditors – List presented by ... 26, 2009. Election of the Board of Auditors The members of the Board of Auditors, composed of three s
LUXOTTICA’S ANNUAL GENERAL MEETING OF SHAREHOLDERS APPROVES FINANCIAL STATEMENTS FOR FISCAL YEAR 2008, APPOINTS NEW BOARD OF DIRECTORS
statutory auditors, the Meeting voted to allocate net income for fiscal year 2008 to the ... available at www.luxottica.com. The Meeting also appointed to the Board of Statutory Auditors Francesco Vella, as chairman, and Enrico Cervellera and Alberto Giussani, as permanent auditors. Mario Magenes and Alfredo Macchiati were appointed as alternate auditors. Francesco Vella and Alfredo Macchiati were ... the chairman of the Board of Statutory Auditors in the amount of Euro 105,000 and of Euro ... statutory auditors, the Meeting voted to allocate net income for fiscal year 2008 to the ... available at www.luxottica.com. The Meeting also appointed to the Board of Statutory Auditors Francesco Vella, as chairman, and Enrico Cervellera and Alberto Giussani, as permanent auditors. Mario Magenes and Alfredo Macchiati were appointed as alternate auditors. Francesco Vella and Alfredo Macchiati were ... the chairman of the Board of Statutory Auditors<
Luxottica: stockholders' meeting approves 2011 financial statements and appoints new Board of Directors
Società Quotate). The stockholders also appointed to the Board of Statutory Auditors, Francesco Vella (Chairman), Alberto Giussani and Barbara Tadolini, regular auditors. Giorgio Silva and Fabrizio Riccardo Di Giusto were appointed as alternate auditors. Francesco Vella and Fabrizio Riccardo Di ... Chairman of the Board of Statutory Auditors was granted gross annual compensation equalling Euro ... Statutory Auditors, which also acts as Audit Committee in accordance with the Sarbanes-Oxley Act, will ... ... Società Quotate). The stockholders also appointed to the Board of Statutory Auditors, Francesco Vella (Chairman), Alberto Giussani and Barbara Tadolini, regular auditors. Giorgio Silva and Fabrizio Riccardo Di Giusto were appointed as alternate auditors. Francesco Vella and Fabrizio Riccardo Di ... Chairman of the Board of Statutory Auditors was granted gross annual compensation equalling Euro ... Statutory Auditors, which also act
Marco Reboa
Independent director since 2009; previously, from 2006 to 2009, was the Chairman of the Board of Statutory Auditors of the Company Marco Reboa became a Director on April 29, 2009. Mr. Reboa received a degree in Business Economics from Università Commerciale L. Bocconi in Milan, Italy in 1978. He ... . Board of Statutory Auditors from June 14, 2006 until April 29, 2009. He is a member of the Board of Directors of Indesit S.p.A., Interpump Group S.p.A., Chairman of the Board of Auditors of Mediobanca S.p ... Independent director since 2009; previously, from 2006 to 2009, was the Chairman of the Board of Statutory Auditors of the Company Marco Reboa became a Director on April 29, 2009. Mr. Reboa received a degree in Business Economics from Università Commerciale L. Bocconi in Milan, Italy in 1978. He ... . Board of Statutory Auditors from June 14, 2006 until April 29, 2009. He is a member of the Board of Directors of Indesit S.p.A., Interpump Group S.p.A., Chairman of the Board
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