The report also includes details on the remuneration of the Board of Directors and of the Operations Council related to the 2018 business year. Latest Presentation Nov 9, 2020. Notice is hereby given that Luxottica Group’s Annual Report on Form 20-F for the fiscal year ended December 31, 2014 has been filed with the US Securities and Exchange Commission (SEC). Click here to download document Cédric Rossi, crossi@bryangarnier.com . Corporate Governance Report; Incentive Plans; Committees. Then Essilor will make a mandatory public exchange offer to acquire all of the remaining issued and outstanding shares of Luxottica pursuant to the same Exchange Ratio and with a view to delist Luxottica`s shares. Share based programs. Essilor and Luxottica launch EssilorLuxottica 360, their first joint commercial program in the United States. REGISTERED OFFICE. 31 Jul 2020. Secondly, I believe retail is the most exciting branch of our Luxottica family and that’s because I like to think of our retail stores as the Luxottica stage, where all the different components (product, visuals, training, business acumen etc.) In 2019, 78% of employees completed a learning event on the platform. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 . Email Address * Mailing Lists * Press … Registered in England and Wales Registered Number: 03458224 Apply now to our Graduate Program to join Luxottica Group for 24 months in a cross area international team. As of December 31, 2018, the Group operated a retail network of 1,158 LensCrafters stores, of which 1,050 are in North America and the other 108 stores are in China and Hong Kong. Publication of the 2020 Interim Financial Report. I would like to warmly thank Laurent for leading our Company in several key roles over the past 28 years. In 2017 I joined Luxottica. On the basis of our work, we have nothing to report on the concordance of the total amount of remuneration paid to the highest-paid employees in the attached document and amounting to EUR 2,646,180.64 with the accounting used as the basis of the preparation of the financial statements for the year ended December 31, 2019. PDF 0.37MB. Press releases; Contacts; Multimedia room; What others say; X. First-half 2020 results. come to life. VF Corporation Announces Definitive Agreement To Acquire Iconic, Global Streetwear Leader Supreme® Presentation . Press releases; Contacts; Multimedia room; What others say; X. For the second consecutive year, Etica Sgr attended and voted at the shareholders’ meeting of Luxottica held in Milan on 23 April 2015. Share-based plans are submitted each year for approval by shareholders at the Annual General Meeting. Jul 28, 2020 • 10:30 am MST. Together with other investors, such as the French company Ecofi Investments representing 7.5 billion Euros of assets under management, it attended at the shareholders’ meeting to vote and to call management’s attention […] Pay … Luxottica University, which is the only incubator for all Luxottica's training initiatives, continued to invest in the digital platform, now covering all Luxottica's offices and stores worldwide. April 28, 2017 . Corporate Governance Report; Incentive Plans; Committees. Overall Luxottica is the top optical retail in the world. 2012 Annual Report (PDF 732 KB) Sign Up for Investor Emails. It allowed us to strengthen existing partnerships, establish new relationships and showcase Luxottica’s brands, business models and tools in an innovative format. Digital forms part of Luxottica’s foundation, so we were glad to take part in an event that was a perfect fusion of digital, innovation and partnerships. Control and Risk Committee ; Human Resources Committee; Media. 3. shares for 1 Luxottica share (implying ~5% discount based on Friday’s closing prices). Working at Luxottica means growing within a passionate and talented team, in a dynamic environment that promotes innovation, entrepreneurship and enhances development and diversity. Last year Mr Guerra earned €4.5m in fixed and other remuneration. For Fiscal Year Ending Mar 28, 2020. Whatever the geographical area, the establishment or the branch, the work at Luxottica is intended as an opportunity for professional and personal realization. In 2006, Luxottica began to expand the LensCrafters brand in China by acquiring and then rebranding local retail chains in Beijing, Shanghai, Guangdong and Hong Kong. LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under … Pagination. The SGS Remuneration Report provides an overview of the SGS remuneration model, its principles and programs and the related governance framework. > Statutory Auditors’ report on related-party agreements and commitments, pages 158 to 160 of the 2019 Universal Registration document > Statutory Auditors’ report on the consolidated non-financial statement included in the management report, pages 326 to 328 of the 2019 Universal Registration document Stay informed and … ... on remuneration report, very high compliance rates on corporate governance code standards. For the third year in a row, Etica Sgr attended and voted at Luxottica’s shareholders’ meeting, held in Milan on April 29th, 2016. View Report View 10-K. Latest Annual Meeting. Sgr attended and voted at the Annual General Meeting and of the Council. Vf Corporation Announces Definitive Agreement to Acquire Iconic, Global Streetwear Leader Presentation! 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