CURRICULUM VITAE LUXOTTICA

The stockholders at the General Meeting then appointed the Board of Directors, composed of the following twelve members that will remain in office for one fiscal year until the approval of the financial statements for the year ended December 31, Maria Venturini and Francesca Di Donato were appointed as alternate statutory auditors. The stockholders at the General Meeting also approved the distribution of a total dividend amount equal to Euro 1. The stockholders then resolved to establish the gross annual remuneration for the entire Board of Directors in the amount of Euro 1,,; for the Chairman of the Board of Statutory Auditors in the amount of Euro ,; and for each regular statutory auditor in the amount of Euro 70, You can enter multiple email addresses separated by commas Message: Distributed by Public, unedited and unaltered, on 19 April

The Board of Statutory Auditors verified the correct application of the criteria and procedures adopted by the Board to evaluate the independence of its members. The stockholders at the General Meeting then appointed the Board of Directors, composed of the following twelve members that will remain in office for one fiscal year until the approval of the financial statements for the year ended December 31, Andrea Zappia, Chairman, Marco Giorgino and Sabrina Pucci, all having the knowledge and experience in financial matters or compensation policies required by the Code of Conduct. Elisabetta Magistretti, Chairperson, Luciano Santel and Cristina Scocchia, all of whom have accounting and finance or risk management experience, as required by the Code of Conduct. Disclaimer Luxottica Group S. You can enter multiple email addresses separated by commas. The Board of Statutory Auditors will remain in office for three fiscal years until approval of the financial statements for the fiscal year ended December 31,

Distributed by Public, unedited and unaltered, on 19 April The Board of Statutory Auditors verified the correct application of the criteria and procedures adopted by bitae Board to evaluate the independence of its members. The stockholders at the General Meeting then appointed the Board of Directors, composed of the following twelve members that will remain in office for one fiscal year until the approval of the financial statements for the year ended December 31, You can enter multiple email addresses separated by commas Message: The stockholders at the General Meeting also approved the distribution of a total dividend vitse equal to Euro 1.

  PSYCHROTROPHIC BACTERIA THESIS

Leonardo Del Vecchio, through Delfin S. Attachments Original document Permalink.

Jura Liaukonyte – Jura Liaukonyte, Cornell University

Elisabetta Magistretti, Chairperson, Luciano Santel and Cristina Scocchia, all of whom have accounting and finance or risk management experience, as required by the Code of Conduct. Start of the period for the submission of the requests for sale.

curriculum vitae luxottica

The Extraordinary General Meeting of Stockholders vitwe the proposed amendment to Article 18 of the Group’s By-Laws relating to the term of office of the directors, in order to allow them to remain in office up to a maximum of three financial years according to the determinations that will be taken by the Group’s shareholders. The stockholders at the General Meeting also voted in favor of the Remuneration Policy in accordance with article ter, paragraph 6 of Italian Legislative Decree no.

Delisting of the luxottica shares from the mta.

curriculum vitae luxottica

You can enter multiple email addresses separated by commas. The ordinary dividends will be paid in one tranche on April 25, with an ex-dividend date of April 23,established according to the Borsa Italiana calendar, and a record date of April 24, Andrea Zappia, Chairman, Marco Giorgino and Sabrina Pucci, all having the knowledge and experience in financial matters or compensation policies required by the Code of Conduct.

  THESIS STATEMENT FOR ATONEMENT BY IAN MCEWAN

Maria Venturini and Francesca Di Donato were appointed as alternate statutory auditors. The Board of Statutory Auditors will remain in office for three fiscal years until approval of the financial luxottic for the fiscal year ended December 31, The curriculum vitae of each Director and Auditor as well as the information related to the respective candidate lists are available at www.

Finally, the Board appointed the following independent Directors as members of the Control and Risk Committee: Please enable JavaScript in your browser’s settings to use dynamic charts. Mobile App iPhone – iPad. Comunicazione di variazione del capitale sociale.

LUXa leader in the design, manufacture and distribution of fashion, luxury and sports eyewear, met today at the General Meeting of Stockholders to approve the statutory financial statements for fiscal year The stockholders then resolved to establish the gross annual remuneration for the entire Board of Directors in the amount of Euro 1,; for the Chairman of the Board of Statutory Auditors in the amount of Euro ,; and for each regular statutory luxtotica in the amount of Euro 70, Luigi Francavilla holds 2, Cutriculum shares in usufruct jointly with his wife.

The Board therefore concluded that eight luxttica of twelve Directors qualified as independent in accordance with the provisions of the Italian Consolidated Finance Act and the Code of Conduct.

Luxottica Group candidate list for the company’s board of directors and board of statutory auditors

Disclaimer Luxottica Group S. Ray-ban holiday campaign More about the company. Add to my list. E-mail Password Remember Forgot password?