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By-Laws 30.06.2012
Luxottica Group S.p.A. (MTA: LUX; NYSE: LUX) announced that the Company’s by-laws which have been updated with the issued share capital as of June 30, 2012 are available on the Company's website at www.luxottica.com in the Governance/By-Laws section and on Borsa Italiana’s website at www.borsaitaliana.it. Press release: By-Laws 30.06.2012 By-Laws 30.06.2012 Milan, Italy /shared/files/press_releases/2012_07_12_Comunicato_stampa_statuto_12_luglio.pdf ... By-Laws 30.06.2012 ... Luxottica Group S.p.A. (MTA: LUX; NYSE: LUX) announced that the Company’s by-laws which have been updated with the issued share capital as of June 30, 2012 are available on the Company's website at www.luxottica.com in the Governance/By-Laws section and on Borsa Italiana’s website at www.borsaitaliana.it.
By-Laws July 26, 2012
Milan, Italy, July 31 2012 - Luxottica Group S.p.A. (MTA: LUX; NYSE: LUX) announced that the Company’s by-laws which have been updated with the issued share capital as of July 26, 2012 and with the amendments required by law 120/2011, are available on the Company's website at www.luxottica.com in the Governance/By-Laws section and on Borsa Italiana’s website at www.borsaitaliana.it. Update By-Laws July 26, 2012 By-Laws July 26, 2012 Milan, Italy /shared/files/press_releases ... 2012_07_26_By-Laws_26_July ... Milan, Italy, July 31 2012 - Luxottica Group S.p.A. (MTA: LUX; NYSE: LUX) announced that the Company’s by-laws which have been updated with the issued share capital as of July 26, 2012 and with the amendments required by law 120/2011, are available on the Company's website at www.luxottica.com in the Governance/By-Laws section and on Borsa Italiana’s website at www.borsaitaliana.it.
By-Laws August 28, 2012
Milan, Italy, August 31 2012 - Luxottica Group S.p.A. (MTA: LUX; NYSE: LUX) announced that the Company’s by-laws which have been updated with the issued share capital as of August 28, 2012 , are available on the Company's website at www.luxottica.com in the Governance/By-Laws section and on Borsa Italiana’s website at www.borsaitaliana.it. Press Release: Update By-Laws August 28, 2012 By-Laws August 28, 2012 Milan, Italy /shared/files/press_releases/2012_08_31_Comunicato_stampa_statuto ... By-Laws August 28, 2012 ... Milan, Italy, August 31 2012 - Luxottica Group S.p.A. (MTA: LUX; NYSE: LUX) announced that the Company’s by-laws which have been updated with the issued share capital as of August 28, 2012 , are available on the Company's website at www.luxottica.com in the Governance/By-Laws section and on Borsa Italiana’s website at www.borsaitaliana.it.
By-laws
By-Laws 28.08.2012 /shared/files/governance/governance_AGM/2012_07_27_VERBALE_CDA_2607_ENG.pdf By–Laws August 28, 2012 By-laws Minutes of the Board Meeting, July 26 2012 /shared/files/governance/governance_documents/2012_08_31_By_Laws_28082012.pdf ... The articles of association govern the corporate rules by which the Luxottica Group abides in order to go about its business in compliance with the fundamental regulations established by the Italian Civil Code. ... By-Laws 28.08.2012
By-laws
/shared/files/governance/governance_documents/By_Laws_280210.pdf By-laws 15.04.2011 By-laws 31.03.2010 By-laws 30.11.2010 Minutes of the meeting of the board of directors held on October 25, 2010 By-Laws 2.29.2012 By-laws 30.11.2011 /shared/files/governance/governance_documents/2012_07_12_Bylaws ... /governance/governance_documents/2011_11_04_Bylaws_311011.pdf By-Laws 26.07.2012 By-laws ... _25_ottobre_2010.pdf /shared/files/governance/governance_documents/2011_07_31_Bylaws_310711.pdf By-Laws ... ... By-Laws 26.07.2012
Luxottica Group: By-laws updated available
Luxottica Group S.p.A. (MTA: LUX; NYSE: LUX) announced that the Company’s by-laws which have been updated with the issued share capital as of May 31, 2012 are available on the Company's website at www.luxottica.com in the Governance/By-Laws section and on Borsa Italiana’s website at www.borsaitaliana.it. Luxottica Group: By-laws updated available Luxottica Group: By-laws updated available Milan, Italy /shared/files/press_releases/2012_06_13_Comunicato_stampa_statuto_13_giugno_2012.pdf ... ... Luxottica Group S.p.A. (MTA: LUX; NYSE: LUX) announced that the Company’s by-laws which have been updated with the issued share capital as of May 31, 2012 are available on the Company's website at www.luxottica.com in the Governance/By-Laws section and on Borsa Italiana’s website at www.borsaitaliana.it.
Luxottica ups cash dividend for fiscal year 2007 by 17% to €0.49 per share
10, 11 and 23 of the Company’s By-laws. Press Release Luxottica ups cash dividend for fiscal year 2007 by ... represented by ADSs, will make the dividend payable in U.S. dollars to ADS holders commencing on May ... 10, 11 and 23 of the Company’s By-laws. ... represented by ADSs, will make the dividend payable in U.S. dollars to ADS holders commencing on May
LUXOTTICA UPS CASH DIVIDEND FOR FISCAL YEAR 2007 BY 17% TO €0.49 PER SHARE
10, 11 and 23 of the Company’s By-laws. LUXOTTICA UPS CASH DIVIDEND FOR FISCAL YEAR 2007 BY 17% TO ... represented by ADSs, will make the dividend payable in U.S. dollars to ADS holders commencing on May ... 10, 11 and 23 of the Company’s By-laws. ... represented by ADSs, will make the dividend payable in U.S. dollars to ADS holders commencing on May
Code of Ethics
Luxottica Group and in the relations with external subjects, by placing the observance of the laws and ... Text decided by the Board of Directors of Luxottica Group S.p.A. 31.07.2008 The company group comprising Luxottica Group S.p.A. and its subsidiaries is an international reality that operates in a variety of institutional, economical, political, social and cultural contexts in continuous and rapid ... to offer the widest possible disclosure of its contents. The Organisational Model adopted by the ... Text decided by the Board of Directors of Luxottica Group S.p.A. 31.07.2008 ... internal relations of the Luxottica Group and in the relations with external subjects, by placing the observance of the laws and regulations of the Countries in which the Luxottica Group operates as well the ... Model adopted by the Company according to the provisions of Lgs. D. 231/2001 (administrative liability
Board Work
business purpose, except for those matters which, under applicable law or the Company by-laws, are expressly reserved for the Shareholders’ Meeting. Pursuant to art. 23, paragraph 5, of the Company by-laws, the Board of Directors is solely responsible for passing resolution on the following matters ... withdrawal of a stockholder, the amendment of the By-Laws to comply with legal requirements, and ... deemed “agreements of a strategic nature” and therefore must be submitted for review by the Board ... ... business purpose, except for those matters which, under applicable law or the Company by-laws, are expressly reserved for the Shareholders’ Meeting. Pursuant to art. 23, paragraph 5, of the Company by-laws, the Board of Directors is solely responsible for passing resolution on the following matters ... withdrawal of a stockholder, the amendment of the By-Laws to comply with legal requirements, and ... deemed “ag
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