Archive

GENERAL MEETING 19 APRIL 2018

Notice of call	0.05 MB
Excerpt of the notice of call published on newspaper	0.08 MB
Board of directors report to the meeting	1.17 MB
Proxy form for holders of shares	0.13 MB
Appointed representative (Computershare S.p.A.) proxy form	0.38 MB
Statement from representative	0.05 MB
Appointment of the Board of Directors - List presented by Delfin S.à r.l. (1)	8.15 MB
Appointment of the Board of Statutory Auditors - List presented by Delfin S.à r.l. (1)	5.06 MB
Appointment of the Board of Directors - List presented by institutional investors (2)	1.71 MB
Appointment of the Board of Statutory Auditors - List presented by institutional investors (2)	1.71 MB
Annual Financial Report 2017	9.71 MB
Remuneration Report	2.97 MB
Voting results	0.06 MB
Minutes of the meeting	2.74 MB

April 28, 2017, Stockholders Meeting

Notice of call	0.04 MB
Excerpt of the notice of call published on newspaper	0.13 MB
Board of directors report to the meeting	1.04 MB
Proxy form for holders of shares	0.06 MB
Appointed representative (Computershare S.p.A.) proxy form	0.32 MB
Statement from representative	0.02 MB
Annual Financial Report 2016	5.30 MB
Remuneration Report	0.92 MB
Voting results	0.05 MB
Minutes of the Ordinary Meeting of Stockholders	16.69 MB

April 29, 2016, Stockholders Meeting

Notice of call	0.04 MB
Excerpt of the notice of call	0.12 MB
Board of directors report to the meeting	0.47 MB
Proxy form for holders of shares	0.06 MB
Appointed representative (Computershare S.p.A.) proxy form	0.35 MB
Statement from representative	0.02 MB
Annual Financial Report 2015	6.10 MB
Remuneration Report	0.55 MB
Voting Results	0.06 MB
Minutes of the meeting	62.34 MB

April 24, 2015, Stockholders Meeting

Notice of call	0.05 MB
Excerpt of the notice of call published on newspaper	0.13 MB
Board of directors report to the meeting	0.73 MB
Proxy form for holders of shares	0.07 MB
Appointed representative (Istifid S.p.A.) proxy form	0.32 MB
Statement from representative	0.02 MB
Appointment of the Board of Directors – List presented by Delfin S.à r.l. (1)	3.58 MB
Appointment of the Board Directors – List presented by institutional investors (2)	5.18 MB
Appointment of the Board of Statutory Auditors – List presented by Delfin S.à r.l. (1)	2.00 MB
Appointment of the Board of Statutory Auditors – List presented by institutional investors (2)	5.73 MB
Annual Financial Report 2014	2.81 MB
Remuneration Report	0.46 MB
Voting results	0.07 MB
Minutes of the meeting	5.78 MB

April 29, 2014, Shareholders Meeting

Notice of call	0.03 MB
Excerpt of the notice of call published on newspaper	0.09 MB
Board of directors report to the meeting	0.25 MB
Proxy form for holders of shares	0.06 MB
Appointed representative (Istifid S.p.A.) proxy form	0.32 MB
Attestation from representative	0.02 MB
Annual Financial Report 2013	3.16 MB
Remuneration Report	0.69 MB
Press release, 25 March 2014 - Board of Directors Report for Stockholders Meeting Publicly-available	0.08 MB
Voting results	0.05 MB
Minutes of the meeting	5.84 MB

April 29, 2013, Shareholders Meeting

Notice of call	0.42 MB
Excerpt of the notice of call published on newspaper	0.10 MB
Board of directors report to the meeting	0.34 MB
Proxy form for holders of shares	0.05 MB
Appointed representative (Istifid S.p.A.) proxy form	0.32 MB
Attestation from representative	0.02 MB
Annual Financial Report 2012	3.68 MB
Remuneration Report	1.12 MB
Voting results	0.05 MB
Minutes of the meeting	12.81 MB

April 27 - 28, 2012, Shareholders Meeting

Notice of call	0.05 MB
Board of directors report to the meeting	0.23 MB
Proxy statement for ADRs holders	0.24 MB
Proxy form for holders of shares	0.24 MB
Appointed representative (Istifid S.p.A.) proxy form	0.09 MB
Attestation from representative	0.02 MB
Annual financial report 2011	3.72 MB
Remuneration Report	0.30 MB
Appointment of the Board of Directors – List presented by Delfin S.à r.l. (1)	1.91 MB
Appointment of the Board of Statutory Auditors – List presented by Delfin S.à r.l. (1)	1.08 MB
Appointment of the Board of Statutory Auditors – List presented by institutional investors (2)	4.90 MB
Press release: Luxottica: stockholders' meeting approves 2011 financial statements and appoints new Board of Directors	0.03 MB
Minutes of the meeting	12.66 MB
Voting results	0.05 MB

April 28 - 29, 2011, Shareholders Meeting

Notice of call	0.04 MB
2010 Financial Annual Report	8.49 MB
Board of directors report to the meeting	0.21 MB
Proxy statement for holders of ADSs	0.12 MB
Ordinary proxy form for holders of shares	0.03 MB
Proxy form in favour of the appointed representative (Istifid S.p.A.)	0.06 MB
Voting Results	0.01 MB
Minutes of the meeting	2.96 MB
Press release - Q1 2011 results	0.30 MB

April 29, 2010, Ordinary meeting of shareholders

Minutes of the meeting ( Italian only)	4.54 MB
Notice of call	0.05 MB
Proxy	0.08 MB

October 29, 2009 Shareholders Meeting

April 29, 2009, Shareholders' meeting

Notice of call	0.05 MB
Board of directors report of the meeting	0.23 MB
Annual Report 2008	4.36 MB
Minutes of the meeting	6.57 MB
Appointment of board of directors - List presented by DELFIN	1.70 MB
Appointment of board of directors - List presented by funds	3.24 MB
Appointment of board of statutory auditors - List presented by DELFIN	0.79 MB
Appointment of board of statutory auditors - List presented by funds	3.29 MB

May 13, 2008, Shareholders' meeting

Notice of call	0.04 MB
Board of directors report to the meeting	0.33 MB
Annual Report 2007	4.33 MB
Minutes of the meeting	5.47 MB

May 15, 2007, Shareholders' meeting

Notice of call	0.03 MB
Board of directors report to the meeting	0.15 MB
Financial Statements 2006	1.39 MB
Consolidated Statements 2006	8.38 MB
Minutes of the meeting	7.53 MB

June 14, 2006, Shareholders' meeting

Notice of call	0.06 MB
Board of directors report to the meeting	2.86 MB
Consolidated Statements 2005	9.97 MB
Financial Statements 2005	6.62 MB
Minutes of the meeting	5.77 MB

June 15, 2005, Shareholders' meeting

Notice of call	0.04 MB
Board of directors report to the meeting	0.22 MB
Consolidated Statements 2004	6.76 MB
Financial Statements 2004	5.51 MB
Minutes of the meeting	6.56 MB

September 14, 2004, Shareholders' meeting

Notice of call	0.07 MB
Board of directors report to the meeting	0.18 MB
Minutes of the meeting	0.80 MB

June 17, 2004, Shareholders' meeting

Notice of call	0.10 MB
Board of directors report to the meeting	0.18 MB
Consolidated Statements 2003	6.55 MB
Minutes of the meeting	1.41 MB

About our website: