CURRICULUM VITAE LUXOTTICA

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, You can enter multiple email addresses separated by commas Message: More about the company. 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, Start of the period for the submission of the requests for sale.

The Board therefore concluded that eight out of twelve Directors qualified as independent in accordance with the provisions of the Italian Consolidated Finance Act and the Code of Conduct. You can enter multiple email addresses separated by commas Message: Delisting of the luxottica shares from the mta. Please enable JavaScript in your browser’s settings to use dynamic charts. Mobile App iPhone – iPad.

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Curriculum Vitae | Andre Mūrnieks

You can enter multiple email addresses separated by commas. Comunicazione di variazione del capitale sociale. The stockholders at the General Meeting also voted in favor of the Remuneration Policy in accordance with article ter, paragraph 6 of Italian Legislative Vitea no. 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.

Elisabetta Magistretti, Chairperson, Luciano Santel and Cristina Scocchia, all of whom have accounting and finance or luxotticca management experience, as required by the Code of Conduct. 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 at the General Meeting also approved the distribution of a total dividend amount equal to Euro 1.

  LOMBA ESSAY PNPT

You can enter multiple email addresses separated by commas Message: 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, Leonardo Del Vecchio, through Delfin S.

Ray-ban holiday campaign Distributed by Public, unedited and unaltered, on 19 April Maria Venturini and Francesca Di Donato were appointed as alternate statutory auditors. Attachments Original document Permalink. Mobile App iPhone – iPad.

Please enable JavaScript in your browser’s settings to use dynamic charts. 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: Start of the period for the submission of the requests for sale.

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. More about the company. Luigi Francavilla holds 2, Company shares in usufruct jointly with his wife.

curriculum vitae luxottica

The stockholders at the General Meeting then appointed the Board of Directors, composed of the luxottcia twelve members that will remain in curriculim for one fiscal year until the approval of the financial statements for the year ended December 31, 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, E-mail Password Remember Forgot password?

  INCISIONAL HERNIA THESIS

The ordinary dividends will be paid in one tranche on April 25, with curriculuum ex-dividend date of April 23,established according to the Borsa Italiana calendar, and a record date of April 24, Disclaimer Luxottica Group S. The Extraordinary General Meeting of Stockholders approved 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 crriculum will be taken by the Group’s shareholders.

curriculum vitae luxottica

The Board therefore concluded that eight out of twelve Directors qualified as independent in accordance with the provisions of the Italian Consolidated Finance Act and the Code of Conduct. Delisting of the luxottica shares from the mta. currixulum

curriculum vitae luxottica