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Composition Criteria
The Composition of the Board of Directors of Luxottica Group S.p.A. is consistent with the criteria set out in the Code of Conduct approved by the Committee for Corporate Governance of Listed Companies promoted by Borsa Italiana. Among the fifteen members, four are executive directors, four are non executive directors, seven are independent directors pursuant to Italian Law requirements. One of ... their judgement may have a significant impact on the board’s decisions. Composition Criteria ... Composition Criteria ... The Composition of the Board of Directors of Luxottica Group S.p.A. is consistent with the criteria set out in the Code of Conduct approved by the Committee for Corporate Governance of Listed Companies promoted by Borsa Italiana. Among the fifteen members, four are executive directors, four are non executive directors, seven are independent directors pursuant to Italian Law requirements. One of the independent directors, Mr Ivanhoe Lo Bello, was appointed by minor
Board Work
annual evaluation, which is prepared internally, on the size, composition and performance of the Board of ... composition of the Board and of its Committees, the type of professionals represented in the Board and ... Board of Directors, among other things, acknowledged the substantial adequacy of the composition of ... ... annual evaluation, which is prepared internally, on the size, composition and performance of the Board of ... composition of the Board and of its Committees, the type of professionals represented in the Board and ... Board of Directors, among other things, acknowledged the substantial adequacy of the composition of
Changes in share capital at September 30, 2010
Luxottica Group S.p.A. hereby notify the new composition of the fully paid-up share capital as of September 30, 2010, filed for registration in the Milan Company Register on October 6, 2010 following a share capital increase subscribed by employees pursuant to the share capital increases resolved by the shareholders meetings on March 10, 1998 and September 20, 2001. Changes in share capital at September 30, 2010 Changes in share capital at September 30, 2010 Milan /shared/files/investors ... ... Luxottica Group S.p.A. hereby notify the new composition of the fully paid-up share capital as of September 30, 2010, filed for registration in the Milan Company Register on October 6, 2010 following a share capital increase subscribed by employees pursuant to the share capital increases resolved by the shareholders meetings on March 10, 1998 and September 20, 2001.
Variazione del capitale sociale al 31 ottobre 2010
Luxottica Group S.p.A. hereby notify the new composition of the fully paid-up share capital as of October 31, 2010, filed for registration in the Milan Company Register on November 9, 2010 following a share capital increase subscribed by employees pursuant to the share capital increases resolved by the shareholders meetings on March 10, 1998 and September 20, 2001. Notice of change in share capital at October 31, 2010 Notice of change in share capital at October 31, 2010 Milan /shared/files ... ... Luxottica Group S.p.A. hereby notify the new composition of the fully paid-up share capital as of October 31, 2010, filed for registration in the Milan Company Register on November 9, 2010 following a share capital increase subscribed by employees pursuant to the share capital increases resolved by the shareholders meetings on March 10, 1998 and September 20, 2001.
Variazione del capitale sociale al 30 novembre 2010
Luxottica Group S.p.A. hereby notify the new composition of the fully paid-up share capital as of November 30, 2010, filed for registration in the Milan Company Register on December 1, 2010 following a share capital increase subscribed by employees pursuant to the share capital increases resolved by the shareholders meetings on March 10, 1998, and September 20, 2001. Notice of change in share capital at November 30, 2010 Notice of change in share capital at November 30, 2010 Milan /shared ... ... Luxottica Group S.p.A. hereby notify the new composition of the fully paid-up share capital as of November 30, 2010, filed for registration in the Milan Company Register on December 1, 2010 following a share capital increase subscribed by employees pursuant to the share capital increases resolved by the shareholders meetings on March 10, 1998, and September 20, 2001.
Notice of change in share capital at december 15, 2010
Luxottica Group S.p.A. hereby notify the new composition of the fully paid-up share capital as of December 15, 2010, filed for registration in the Milan Company Register on December 15, 2010 following a share capital increase subscribed by employees pursuant to the share capital increases resolved by the shareholders meetings on March 10, 1998, and September 20, 2001. Notice of change in share capital at december 15, 2010 Notice of change in share capital at december 15, 2010 Milan /shared ... ... Luxottica Group S.p.A. hereby notify the new composition of the fully paid-up share capital as of December 15, 2010, filed for registration in the Milan Company Register on December 15, 2010 following a share capital increase subscribed by employees pursuant to the share capital increases resolved by the shareholders meetings on March 10, 1998, and September 20, 2001.
Luxottica: notice of change in share capital at December 31, 2010
Luxottica Group S.p.A. hereby notify the new composition of the fully paid-up share capital as of December 31, 2010, filed for registration in the Milan Company Register on January 12, 2011 following a share capital increase subscribed by employees pursuant to the share capital increases resolved by the shareholders meetings on March 10, 1998, and September 20, 2001. Luxottica: notice of change in share capital at December 31, 2010 Luxottica: notice of change in share capital at December ... ... Luxottica Group S.p.A. hereby notify the new composition of the fully paid-up share capital as of December 31, 2010, filed for registration in the Milan Company Register on January 12, 2011 following a share capital increase subscribed by employees pursuant to the share capital increases resolved by the shareholders meetings on March 10, 1998, and September 20, 2001.
Luxottica: notice of change in share capital - January 31, 2011
Luxottica Group S.p.A. hereby notify the new composition of the fully paid-up share capital as of January 31, 2011, filed for registration in the Milan Company Register on February 2, 2011 following a share capital increase subscribed by employees pursuant to the share capital increases resolved by the shareholders meeting on September 20, 2001. Luxottica: notice of change in share capital - January 31, 2011 Luxottica: notice of change in share capital - January 31, 2011 Milan /shared/files ... ... Luxottica Group S.p.A. hereby notify the new composition of the fully paid-up share capital as of January 31, 2011, filed for registration in the Milan Company Register on February 2, 2011 following a share capital increase subscribed by employees pursuant to the share capital increases resolved by the shareholders meeting on September 20, 2001.
Luxottica: notice of change in share capital at February 28, 2011
Luxottica Group S.p.A. hereby notify the new composition of the fully paid-up share capital as of February 28, 2011, filed for registration in the Milan Company Register on March 2, 2011 following a share capital increase subscribed by employees pursuant to the share capital increases resolved by the shareholders meeting on September 20, 2001. Luxottica: notice of change in share capital at February 28, 2011 Luxottica: notice of change in share capital at February 28, 2011 Milan /shared/files ... ... Luxottica Group S.p.A. hereby notify the new composition of the fully paid-up share capital as of February 28, 2011, filed for registration in the Milan Company Register on March 2, 2011 following a share capital increase subscribed by employees pursuant to the share capital increases resolved by the shareholders meeting on September 20, 2001.
Changes in share capital at March 31, 2011
Luxottica Group S.p.A. hereby notify the new composition of the fully paid-up share capital as of March 31, 2011, filed for registration in the Milan Company Register on April 4, 2011 following a share capital increase subscribed by employees pursuant to the share capital increases resolved by the shareholders meeting on September 20, 2001 and the shareholders meeting on June 14, 2006. Press release - Changes in share capital at March 31, 2011 Changes in share capital at March 31, 2011 Milan ... ... Luxottica Group S.p.A. hereby notify the new composition of the fully paid-up share capital as of March 31, 2011, filed for registration in the Milan Company Register on April 4, 2011 following a share capital increase subscribed by employees pursuant to the share capital increases resolved by the shareholders meeting on September 20, 2001 and the shareholders meeting on June 14, 2006.
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