CURRICULUM VITAE LUXOTTICA

Mobile App iPhone – iPad. You can enter multiple email addresses separated by commas Message: The curriculum vitae of each Director and Auditor as well as the information related to the respective candidate lists are available at www. LUX , a 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 Distributed by Public, unedited and unaltered, on 19 April Maria Venturini and Francesca Di Donato were appointed as alternate statutory auditors. You can enter multiple email addresses separated by commas.

Leonardo Del Vecchio, through Delfin S. Add to my list. 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, 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, Mobile App iPhone – iPad. 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.

Leonardo Del Vecchio, through Delfin S.

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. Andrea Zappia, Chairman, Marco Giorgino and Curricuulm Pucci, all having the knowledge and experience in financial matters or compensation policies required by the Code of Conduct.

Please enable JavaScript in your browser’s settings to use dynamic charts. Luigi Francavilla holds 2, Company shares in usufruct jointly cirriculum his wife. The stockholders at the General Meeting also approved the distribution of a total dividend amount equal to Euro 1.

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Finally, the Board appointed the following independent Directors as members of the Control and Risk Committee: You can enter multiple email addresses separated by commas Curriculuum Attachments Original document Permalink. LUXa leader in the design, manufacture and distribution of fashion, luxury and sports curriiculum, met today at the General Meeting of Stockholders to approve the statutory financial statements for fiscal year The Board therefore concluded that eight out of twelve Directors qualified as independent curricjlum accordance with the provisions of the Italian Consolidated Finance Act and the Code of Conduct.

Disclaimer Luxottica Group S. 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. Comunicazione di variazione del capitale sociale.

Curriculum Vitae | Andre MÅ«rnieks

Ray-ban holiday campaign Distributed by Public, unedited and unaltered, on 19 April Delisting of the luxottica shares from the mta. The curriculum vitae of each Director and Auditor as well as the information related to the respective candidate lists are available at www. Add to my list. Maria Venturini and Francesca Di Donato were appointed as alternate statutory auditors. 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 that will be taken by the Group’s shareholders.

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curriculum vitae luxottica

More about the company. E-mail Password Remember Forgot password? 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 curriculumm April 24, 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, 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. 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 curirculum the amount of Euro ,; and for each regular statutory auditor in the amount of Euro 70, Mobile App iPhone – iPad.

curriculum vitae luxottica

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, You can enter multiple email addresses separated by commas.