LUXOTTICA GROUP S.p.A.

Registered Office in Milan, Piazzale Cadorna, 3

Fully-paid up share capital of Euro 29,103,901.98

Trade Register of Milan and Fiscal Code no. 00891030272

R.E.A. Milan (Index of Economic and Administrative Information) no. 1348098

VAT no. 10182640150

Website:www.luxottica.com

NOTICE

Notice is hereby given that the minutes of the Ordinary and Extraordinary Stockholders' Meeting held on April 19, 2018 are available at the Company's registered office, on the authorized "eMarket Storage" storage platform at the addresswww.emarketstorage.com,and published on the Company's website in the Governance/General Meeting section.

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Disclaimer

Luxottica Group S.p.A. published this content on 14 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 May 2018 12:42:02 UTC