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Three Luxottica Group Charitable Programs and 20 Years of Giving Unite into One Single New Global Foundation

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Cincinnati, Ohio, and Milan, Italy – December 12, 2008 – Today marked the launch of the new global charitable foundation OneSight. OneSight, a Luxottica Group Foundation, is a family of charitable ... 20 years of innovation from three former Luxottica charitable programs – Give the Gift of Sight and the ... and education. Andrea Guerra, chief executive officer of Luxottica Group commented: “The need for ... . OneSight combines the strength of three former Luxottica sponsored charitable programs and brings ... Three Luxottica Group Charitable Programs and 20 Years of Giving Unite into One Single New Global Foundation ... Cincinnati, Ohio, and Milan, Italy – December 12, 2008 – Today marked the launch of the new global charitable foundation OneSight. OneSight, a Luxottica Group Foundation, is a family of charitable ... 20 years of innovation from three former Luxottica charitable programs – Give the Gift of Sight and the ... and e

Luxottica Group Announces Expected Dividend Payment Date for Fiscal Year 2005

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does not expect to adopt a policy of interim dividend distribution for fiscal year 2006. Luxottica Group will promptly inform the market of any changes with respect to the date indicated in this announcement, in accordance with applicable regulation. This announcement about the payment of dividends ... IA.2.1.2. paragraph 1, lett. a) and b) of the Regulation of the Markets Organized and Managed by ... dividend payment date for 2005 Luxottica Group Announces Expected Dividend Payment Date for Fiscal ... Luxottica Group Announces Expected Dividend Payment Date for Fiscal Year 2005 ... does not expect to adopt a policy of interim dividend distribution for fiscal year 2006. Luxottica Group will promptly inform the market of any changes with respect to the date indicated in this announcement, in accordance with applicable regulation. This announcement about the payment of dividends ... IA.2.1.2. paragraph 1, lett. a) a

Luxottica announces the completion of its reassignment program of new options for employees domiciled in the U.S.

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the GM Date approved by shareholders in AGM Description of instrument No. of instruments underlying options awarded Date of award by competent governing body Strike price Market price for instruments ... resolutions previously adopted by the GM Date approved by shareholders in AGM Description of instrument No. of instruments underlying options awarded Date of award by competent governing body (BOD) Strike ... INFORMATION ACCORDING TO ARTICLE 84 BIS OF CONSOB RESOLUTION 11971/99 Milan, Italy, June ... Luxottica announces the completion of its reassignment program of new options for employees domiciled in the U.S. ... resolutions previously adopted by the GM Date approved by shareholders in AGM Description of instrument No. of instruments underlying options awarded Date of award by competent governing body Strike price ... board on the basis of resolutions previously adopted

Luxottica: stockholders' meeting approves 2011 financial statements and appoints new Board of Directors

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the Borsa Italiana calendar, the cash dividend will be payable on May 24, 2012 (with record date of ... The stockholders of Luxottica Group S.p.A. (MTA: LUX; NYSE: LUX), a leader in the design, manufacture, distribution and sale of premium, luxury and sports eyewear, met today at the Ordinary Meeting of Stockholders to approve the Statutory Financial Statements for 2011 prepared in accordance with ... stockholders also approved the distribution of a dividend of Euro 0.49 per ordinary share, up ... Luxottica: stockholders' meeting approves 2011 financial statements and appoints new Board of Directors ... the Borsa Italiana calendar, the cash dividend will be payable on May 24, 2012 (with record date of ... The stockholders of Luxottica Group S.p.A. (MTA: LUX; NYSE: LUX), a leader in the design, manufacture, distribution and sale of premium, luxury and sports eyewear, met today at the Ordinary Meeting of Stockholders

Luxottica celebrates 50 years of excellence

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The employees of the Group Operations in Italy will be granted free treasury shares As part of the celebrations marking the 50th anniversary of its foundation, the Board of Directors of Luxottica ... employees of the Group Operations in Italy. The value of the operation, whose goal is mainly to recognize the contribution of Luxottica Operations people during these 50 years of excellence and which is expected to close by October 2011, is approximately €7 million. An aggregate maximum amount of ... Luxottica celebrates 50 years of excellence ... As part of the celebrations marking the 50th anniversary of its foundation, the Board of Directors of Luxottica Group S.p.A. (MTA: LUX; NYSE: LUX) met today and resolved to grant free treasury shares to the employees of the Group Operations in Italy. The value of the operation, whose goal is mainly to recognize the contribution of Luxottica Ope

PR-Luxottica End of Year

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wins top award from Ohio Association of Nonprofit Organizations Students and Mentors celebrate end of academic year with scholarship presentations MASON, Ohio. On Wednesday, May 14, Luxottica Retail ... North American headquarters in Mason, Ohio. Considered one of the most successful models of workplace mentoring, last week the program was recognized by the Ohio Association of Nonprofit Organizations with the Excellence Award “for creativity, execution, achievement and overall excellence of a

Vice President of the Republic of Paraguay visits Agordo

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On Wednesday March 18th the Luxottica plant in Agordo hosted Federico Franco, Vice President of the Republic of Paraguay. The main objective of his visit to Agordo was to thank Luxottica for the activity of our OneSight foundation in Paraguay where through specially set clinics our volunteers ... of sight to approximately 180,000 people who otherwise would have not been able to afford an eye exam or a pair of glasses. Vice President of the Republic of Paraguay visits Agordo Milan, Italy ... Vice President of the Republic of Paraguay visits Agordo ... On Wednesday March 18th the Luxottica plant in Agordo hosted Federico Franco, Vice President of the Republic of Paraguay. The main objective of his visit to Agordo was to thank Luxottica for the activity of our OneSight foundation in Paraguay where through specially set clinics our volunteers ... of sight to approximately 180,000 people who otherwise wou

Facts & Number

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For more than twenty years, Luxottica employees worldwide grant the gift of sight through the OneSight Foundation From 1998 to today, OneSight has provided glasses and sight assistance free of charge to more than seven million people and has invested millions of dollars in scientific research and ... developing countries, made possible also thanks to the more than 44,000 hours of work donated by Luxottica ... allocated 250,000 dollars for scientific research to fight diabetic retinotherapy.Again in support of ... For more than twenty years, Luxottica employees worldwide grant the gift of sight through the OneSight Foundation ... From 1998 to today, OneSight has provided glasses and sight assistance free of charge to more than seven million people and has invested millions of dollars in scientific research and training on ... , made possible also thanks to the more than 44,000 hours of work donated by Luxottica. During the ... 250,000 dollars f

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

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office will expire on the date of the meeting convened to approve the statutory financial statements ... sales of premium, luxury and sports eyewear, announced that Delfin S.à.r.l., its majority shareholder filed its slates of candidates today for appointment of members to the Company’s Boards of Directors and Statutory Auditors, that will be considered by the General Meeting of Shareholders of ... the following slate of candidates for the Board of Directors: 1) Leonardo Del Vecchio 2) Luigi ... 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 ... office will expire on the date of the meeting convened to approve the statutory financial statements ... sales of premium, luxury and sports eyewear, announced that Delfin S.à.r.l., its majority shareholder filed its slates of candidates today

Shareholders meeting

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call at least fifteen days before the date of the meeting on first call. Issued share capital Issued ... certification is delivered prior to the date that the Company has fixed for publication of the ... days prior to the date of the meeting on first call (namely April 2, 2012). The nominee lists shall ... this certification is delivered prior to the date that the Company has fixed for publication of the ... Next AGM dates on Financial Calendar. April 27 - 28, 2012, Stockholders Meeting Documents Notice of ... Meeting of shareholders ... call at least fifteen days before the date of the meeting on first call. Issued share capital Issued ... certification is delivered prior to the date that the Company has fixed for publication of the ... days prior to the date of the meeting on first call (namely April 2, 2012). The nominee lists shall ... this certification is delivered prior to the dat

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