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Code of Ethics
. The Code of Ethics intends to inspire the operations, behaviours and way of working with correctness ... itself to the more advanced standards of Corporate Governance, adopts this Code of Ethics in order to ... observance of the Code of Ethics, preparing appropriate means of information, prevention and control and ... necessary. This Code of Ethics is also published on the corporate site, www.luxottica.com, in order ... facts amounting to a crime), of which it is an integral part, is based on the Code of Ethics. The ... ... with these principles. The Code of Ethics intends to inspire the operations, behaviours and way of ... Code of Ethics in order to ratify the aforesaid principles of ethics and transparency as well as to ... carefully supervise the observance of the Code of Ethics, preparing appropriate means of information ... remedial actions, if necessary. This Code of Ethics is also published on the corporate site, www ... Cod
Luxottica: stockholders' meeting approves 2011 financial statements and appoints new Board of Directors
Act (Testo Unico della Finanza) and Listed Companies Code of Ethics (Codice di Autodisciplina delle ... twelve years which is envisaged by the Listed Companies Code of Ethics under application criteria 3.C.1.e ... Listed Companies Code of Ethics (Codice di Autodisciplina delle Società Quotate). The Board ... ... Act (Testo Unico della Finanza) and Listed Companies Code of Ethics (Codice di Autodisciplina delle ... twelve years which is envisaged by the Listed Companies Code of Ethics under application criteria 3.C.1.e ... Listed Companies Code of Ethics (Codice di Autodisciplina delle Società Quotate). The Board
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Luxottica Group S.p.A. is a company listed on Borsa Italiana and on the New York Stock Exchange. It has a traditional management and control system. Luxottica Group S.p.A. complies with the Code of Conduct prepared by the Committee for Corporate Governance of Listed Companies promoted by Borsa Italiana S.p.A., as amended in March 2006, which text is available on the website www.borsaitaliana.it ... the Code of Ethics; central role of the Board of Directors; effectiveness and transparency of ... ... Luxottica Group S.p.A. is a company listed on Borsa Italiana and on the New York Stock Exchange. It has a traditional management and control system. Luxottica Group S.p.A. complies with the Code of Conduct prepared by the Committee for Corporate Governance of Listed Companies promoted by Borsa Italiana S.p.A., as amended in March 2006, which text is available on the website www.borsaitaliana.it ... the Code of Ethics; central role of the Board of Directors; effectiveness and transpare
Notice on an Italian newspaper to be published on September 21, 2011
Notice pursuant to art. 84 of Consob Resolution no. 11971/1999 Notice is given to all Shareholders that on September 20, 2011, the demerger plan of Luxottica S.r.l. (with registered office in Agordo, Belluno, paid in capital 10,000,000 euro, fiscal code and Belluno companies register number 00064820251) in favour of Luxottica Group S.p.A. has been filed for registration at the Company Register in ... civil code, the resolution authorizing the demerger will be approved by the Board of Directors of ... ... Notice pursuant to art. 84 of Consob Resolution no. 11971/1999 Notice is given to all Shareholders that on September 20, 2011, the demerger plan of Luxottica S.r.l. (with registered office in Agordo, Belluno, paid in capital 10,000,000 euro, fiscal code and Belluno companies register number 00064820251) in favour of Luxottica Group S.p.A. has been filed for registration at the Company Register in ... civil code, the resolution authorizing the demerger will be approved by the Boa
Notice on an Italian newspaper to be published on October 26, 2011
Notice pursuant to art. 84 of Consob Resolution no. 11971/1999 Notice is given to all Shareholders that on October 25, 2011, the resolution of the board of directors of Luxottica Group S.p.A. held on October 24, 2011 and approving – according to articles a 2505, paragraph 2, and 2506 ter, paragraph 5, of the Italian Civil Code and to article 23 of the by-laws - the demerger of Luxottica S.r.l ... 2503 of the Italian Civil Code, in order to oppose the demerger creditors have 60 days from the date of ... ... Notice is given to all Shareholders that on October 25, 2011, the resolution of the board of directors of Luxottica Group S.p.A. held on October 24, 2011 and approving – according to articles a 2505, paragraph 2, and 2506 ter, paragraph 5, of the Italian Civil Code and to article 23 of the by-laws - the demerger of Luxottica S.r.l. – a subsidiary fully owned by Luxottica Group S.p.A. - in favour ... . According to the provisions of article 2503 of the Italian Civil Code, in ord
Notice on an Italian newspaper to be published on May 11, 2012
Notice pursuant to art. 84 of Consob Resolution no. 11971/1999 Notice is given to all Shareholders that on May 10, 2012, the merger plan of Luxottica Stars S.r.l. - with registered office in Agordo, (Belluno), paid in capital euro 2,000,000, fiscal code and Belluno Company Register number 00970750253- into of Luxottica Group S.p.A. has been filed for registration at the Company Register in Milan ... code, the resolution authorizing the merger will be approved by the Board of Directors of Luxottica ... ... Notice is given to all Shareholders that on May 10, 2012, the merger plan of Luxottica Stars S.r.l. - with registered office in Agordo, (Belluno), paid in capital euro 2,000,000, fiscal code and Belluno Company Register number 00970750253- into of Luxottica Group S.p.A. has been filed for registration at the Company Register in Milan. Luxottica Stars S.r.l. is a subsidiary entirely owned by ... provisions of article 2505 of the civil code, the resolution authorizing the merger
Notice on an italian Newspaper published on July 28, 2012
Code and article 23 of the Company’s by-laws. According to the provisions of article 2503 of the Italian Civil Code, in order to oppose the merger creditors have 60 days from the date of the last ... ... 2505, paragraph 2, of the Italian Civil Code and article 23 of the Company’s by-laws. According to the provisions of article 2503 of the Italian Civil Code, in order to oppose the merger creditors have
Board Work
and demergers in accordance with Articles 2505 and 2505 bis and 2506 ter of the Civil Code, the ... prepared each fiscal year. The Board of Directors reviews and approves the Company’s governance code ... ... and demergers in accordance with Articles 2505 and 2505 bis and 2506 ter of the Civil Code, the ... prepared each fiscal year. The Board of Directors reviews and approves the Company’s governance code
Shareholders meeting
2436, paragraph 6, Italian Civil Code. Compliance with this ownership requirement is determined on the ... as stated in the Trade Register according to articles 2444 and 2436, paragraph 6, Italian Civil Code ... ... 2436, paragraph 6, Italian Civil Code. Compliance with this ownership requirement is determined on the ... as stated in the Trade Register according to articles 2444 and 2436, paragraph 6, Italian Civil Code
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