Scanned Document - Luxottica · 2015-12-08 · Title: Scanned Document Created Date: 3/25/2015...

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LUXOTTICA GROUP ORDINARY STOCKHOLDERS MEETING APRIL 24 2015 APPOINTMENT OF LUXOTTICA GROUP S.P.A. BOARD OF DIRECTORS LIST PRESENTED BY DELFIN S.à R.L. (1)

Transcript of Scanned Document - Luxottica · 2015-12-08 · Title: Scanned Document Created Date: 3/25/2015...

Page 1: Scanned Document - Luxottica · 2015-12-08 · Title: Scanned Document Created Date: 3/25/2015 10:53:24 AM

LUXOTTICA GROUP ORDINARY STOCKHOLDERS MEETING

APRIL 24 2015

APPOINTMENT OF LUXOTTICA GROUP S.P.A. BOARD OF DIRECTORS

LIST PRESENTED BY DELFIN S.à R.L. (1)

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Scanned Document - LuxotticaCertificate N. 110479.00 The Energy management system of LUXOTTICA S.r.l. Via Valcozzena, 10 - 32021 AGORDO (BC) - Italy Has been assessed and certified

Scanned Document - LuxotticaCertificate N. 110479.00 The Energy management system of LUXOTTICA S.r.l. Via Valcozzena, 10 - 32021 AGORDO (BC) - Italy Has been assessed and certified

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