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Shareholders' Meetings
Shareholders' Meetings Friday, April 27 Approval of statutory financial statements for fiscal year 2011 [first call] Saturday, April 28 Approval of statutory financial statements for fiscal year 2011 [second call] Any change to the above calendar will be broadly communicated.
Board Work
its Committees, the planning, organization, duration and number of meetings, the adequacy of documents sent before the meetings, the information provided to the non-executive directors during the meetings and the efficiency of the decision-making processes. The results of the self-assessment are ... place during the meetings whereby executive Directors provided in-depth clarification on various ... met five times - the record of attendance for such meetings is listed in the annexed table and the ... ... its Committees, the planning, organization, duration and number of meetings, the adequacy of documents sent before the meetings, the information provided to the non-executive directors during the meetings and the efficiency of the decision-making processes. The results of the self-assessment are ... place during the meetings whereby executive Directors provided in-depth clarification on various ... met five times - the record of attendance f
Human Resources Committee
Committee, whose meetings are recorded in minutes taken by the Group Director of Human Resources ... development, application and execution of the incentive plans approved by the Shareholders’ Meetings ... in the relevant part of such meetings. For further information, please see the Annual Report on ... 2011 Human Resources Committee Meetings held during 2011: 5 Member Attendance Roger Abravanel 80% Claudio ... ... meetings are recorded in minutes taken by the Group Director of Human Resources, performs ... , application and execution of the incentive plans approved by the Shareholders’ Meetings. The Committee ... relevant part of such meetings. For further information, please see the Annual Report on Corporate ... Committee Meetings held during 2011: 5 Member Attendance Roger Abravanel 80% Claudio Costamagna
Luxottica Group issues financial calendar for FY 2011
Milan, January 13, 2011 - Luxottica Group S.p.A. (NYSE: LUX; MTA: LUX), a leader in the design, manufacturing, distribution and retailing of premium fashion, luxury and sports eyewear, issued today the following financial calendar for fiscal year 2011: BOARD OF DIRECTORS MEETINGS Monday, January ... above meetings of the Group’s Board of Directors, Luxottica will issue a press release and, except for ... relevant period(s) to the financial community. SHAREHOLDERS’ MEETINGS Thursday, April 28 Approval of ... Milan, January 13, 2011 - Luxottica Group S.p.A. (NYSE: LUX; MTA: LUX), a leader in the design, manufacturing, distribution and retailing of premium fashion, luxury and sports eyewear, issued today the following financial calendar for fiscal year 2011: BOARD OF DIRECTORS MEETINGS Monday, January ... above meetings of the Group’s Board of Directors, Luxottica will issue a press release and, except for ... relevant period(s) to the financial community. SHAREHOLDERS’
Luxottica Group issues financial calendar for FY 2010
Milan, January 14, 2010 - Luxottica Group S.p.A. (NYSE: LUX; MTA: LUX), a leader in the design, manufacturing, distribution and retailing of premium fashion, luxury and sports eyewear, issued today the following financial calendar for fiscal year 2010: Board of Directors Meetings Monday, Jan ... meetings of the Group’s Board of Directors, Luxottica will issue a press release and hold an investor ... . Shareholders’ Meetings Thursday, April 29 Approval of statutory and consolidated financial statements ... Milan, January 14, 2010 - Luxottica Group S.p.A. (NYSE: LUX; MTA: LUX), a leader in the design, manufacturing, distribution and retailing of premium fashion, luxury and sports eyewear, issued today the following financial calendar for fiscal year 2010: Board of Directors Meetings Monday, Jan ... meetings of the Group’s Board of Directors, Luxottica will issue a press release and hold an investor ... . Shareholders’ Meetings Thursday, April 29 Approval of statutory
Internal Control Committee
another committee member and, usually, prior to the Board of Directors meetings called for the approval ... such meetings. For further information, please see the Annual report on Corporate Governance Meeting attendance during 2010 Number of meetings held in year 2010: 9 Committee in office from April 29, 2009 Number of meetings 2010: 9 Members Attendance Mario Cattaneo 100% Ivanhoe Lo Bello* 89% Marco ... ... another committee member and, usually, prior to the Board of Directors meetings called for the approval ... such meetings. For further information, please see the Annual report on Corporate Governance Meeting attendance during 2010 Number of meetings held in year 2010: 9 Committee in office from April 29, 2009 Number of meetings 2010: 9 Members Attendance Mario Cattaneo 100% Ivanhoe Lo Bello* 89% Marco
Board meeting attendance - Year 2009
Board of Directors meetings attendance during year 2009 Board of directors Number of meetings during 2009: 8 Position Members Executive non-executive Independent Percentage of attendance to meetings Chairman LEONARDO DEL VECCHIO X 100% Vice Chairman LUIGI FRANCAVILLA X 87.5% CEO ANDREA GUERRA X 100% Director ROGER ABRAVANEL X 87.5% Director MARIO CATTANEO X 100% Director ENRICO CAVATORTA X ... , 2009 Position Members Executive non-executive Independent Percentage of attendance to meetings Director ... Board of Directors meetings attendance during year 2009 Board of directors Number of meetings during 2009: 8 Position Members Executive non-executive Independent Percentage of attendance to meetings Chairman LEONARDO DEL VECCHIO X 100% Vice Chairman LUIGI FRANCAVILLA X 87.5% CEO ANDREA GUERRA X 100% Director ROGER ABRAVANEL X 87.5% Director MARIO CATTANEO X 100% Director ENRICO CAVATORTA X ... , 2009 Position Members Executive non-executive Independent Percentage
Group Structure
The Company’s share capital consists exclusively of ordinary fully paid voting shares, entitled to voting rights both at ordinary and extraordinary shareholders’ meetings. According to the Shareholders’ register, communications received in accordance with Article 120 of the Consolidated Finance Act and other information available to the Company, the following individuals and institutions have ... holders to participate and vote at the meetings. Luxottica Group S.p.A. holds 6,500,000 treasury ... ... certificates which entitle the holders to participate and vote at the meetings. Luxottica Group S.p.A
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