Notice of call Ordinary Meeting of Stockholders

16 Mar 2012 - 07:30 AM

The Ordinary Meeting of Stockholders of Luxottica Group S.p.A. (the ‘‘Company’’) will be held on April 27, 2012 on first call at 11:00 a.m. in Milan, Italy, Via Cantu’ 2 (accessible from Passaggio Centrale no. 2), and on April 28, 2012 on second call at the same time and in the same place, to consider and vote upon the following:


1. The approval of the Statutory Financial Statements for the year ended December 31, 2011.
2. The allocation of net income and distribution of dividends, payable in part out of the extraordinary
3. The election of the Board of Directors for the 2012-2014 term:
(a) Determination of the number of members of the Board of Directors;
(b) Election of the Directors; and
(c) Determination of their remuneration.
4. The election of the Board of Statutory Auditors for the 2012-2014 term:
(a) Election of the Statutory Auditors; and
(b) Determination of their remuneration.
5. The amendment of the remuneration arrangement for the Company’s independent registered
public accounting firm, PricewaterHouseCoopers S.p.A., for the 2012-2020 term.
6. An advisory vote on the first section of the remuneration report in accordance with article 123-ter,
paragraph 6 of Legislative Decree no. 58/1998.

Last updated: Dec 30 2013