Annual information document. required by Article 54 - Regulations for Issuers 11971/1999. Year 2011
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1 Annual information document required by Article 54 - Regulations for Issuers 11971/1999 Year 2011
2 DOCUMENT/INFORMATION DATE OF DISCLOSURE DOCUMENT AVAILABLE/ LINK TO THE DOCUMENT Change in share capital April 8, 2010 Borsa Italiana NIS By Laws updated as of March 31, 2010 April 13, 2010 Borsa Italiana NIS index.html Corporate Governance report April 14, 2010 Borsa Italiana NIS t_corporate_governance/ Draft of the statutory financial statements; consolidated financial statements Press release - Draft of the statutory financial statements and consolidated financial statements available Press release - Luxottica to begin financial reporting in accordance with IAS/IFRS Form 6K Press release April 16, Luxottica to begin financial reporting in accordance with IAS/IFRS April 14, 2010 April 14, 2010 April 16, 2010 April 16, 2010 Borsa Italiana NIS ts_relations/ Borsa Italiana NIS Borsa Italiana NIS index.html /
3 Change in share capital April 23, 2010 Borsa Italiana NIS By Laws updated as of April 21, 2010 April 26, 2010 Borsa Italiana NIS index.html Press release - First quarter results audiowebcast announced April 26, 2010 Borsa Italiana NIS Press release - Financial statements approved by the general meeting, First quarter results April 29, 2010 Borsa Italiana NIS Annual Report report/ Borsa Italiana NIS Form 6K Annual Report 2009 April 29, 2010 index.html / Form 20F Annual Report on Form 20F 2009 Form 6K Press release April 29, Financial statements approved by the general meeting, first quarter results April 29, 2010 April 29, 2010 index.html / Borsa Italiana NIS index.html /
4 Analyst presentation April 29, 2010 Borsa Italiana NIS ations/ Notice to the public Dividend distribution April 29, 2010 Borsa Italiana NIS ses/ Statutory financial statements and consolidated financial statements April 29, 2010 Borsa Italiana NIS ts_relations/ Press release Information according to art. 84 bis Regulations for Issuers April 29, 2010 Borsa Italiana NIS pensations_participations/stock_optiplans/ind ex.html?year=2009 Notice to the public - Dividend distribution April 30, 2010 Il Sole 24 Ore ses/ Press release - Monthly update on share buyback program May 3, 2010 Borsa Italiana NIS Form 6K Press release May 3, Monthly update on share buyback program May 5, 2010 Internal Dealing May 7, 2010 Borsa Italiana NIS Internal Dealing May Borsa Italiana NIS
5 Shareholders Meeting Minutes May 13, 2010 Borsa Italiana NIS Annual information document May 14, 2010 Borsa Italiana NIS _documents/ Internal Dealing May 14, 2010 Borsa Italiana NIS First quarter report May 14, 2010 Borsa Italiana NIS al_statements/ Form 6K - First quarter report May 14, 2010 Notice on a daily newspaper May 14, 2010 Borsa Italiana NIS Notice on a daily newspaper May 15, 2010 Il Sole 24Ore Form 6K Internal dealing May 7,14, 2010 May 18, 2010
6 Internal Dealing May 19, 2010 Borsa Italiana NIS Internal Dealing May 19, 2010 Borsa Italiana NIS Internal Dealing May 24, 2010 Borsa Italiana NIS Form 6K Internal dealing May 19,24, 2010 May 26, 2010 Press release - Bulgari licence agreement May 28, 2010 Borsa Italiana NIS Press release - Monthly update on share buyback program June 1, 2010 Borsa Italiana NIS Form 6K- Press release June 1, Monthly update on share buyback program June 1, 2010 Internal Dealing June 8, 2010 Borsa Italiana NIS
7 Internal Dealing June 11, 2010 Borsa Italiana NIS Form 6K Internal dealing June 8, 11, 2010 June 15, 2010 Internal Dealing June 16, 2010 Borsa Italiana NIS Form 6K Internal dealing June 16, 2010 June 18, 2010 Press release - Monthly update on share buyback program July 1, 2010 Borsa Italiana NIS Form 6K- Press release July 1, Monthly update on share buyback program July 1,2010 Change in share capital July 7, 2010 Borsa Italiana NIS By Laws updated as of June 30, 2010 July 13, 2010 Borsa Italiana NIS
8 Press release - Luxottica announces half year results audiowebcast July 14, 2010 Borsa Italiana NIS Analyst presentation July 26, 2010 Borsa Italiana NIS ation/ Press release - Half year results July 26, 2010 Borsa Italiana NIS Form 6K Press release July 26, Half year results July 27, 2010 Press release - Monthly update on share buyback program August 2, 2010 Borsa Italiana NIS Form 6K- Press release August 2, Monthly update on share buyback program August 2, 2010 Half year report 2010 August 5, 2010 Borsa Italiana NIS al_statements/ Company s Registered Office Form 6K- Half year report 2010 August 5, 2010 Change in share capital August 5, 2010 Borsa Italiana NIS
9 Notice on a daily newspaper August 5, 2010 Borsa Italiana NIS Notice on a daily newspaper August 6, 2010 Il Sole 24Ore By Laws updated as of July 31, 2010 August 6, 2010 Borsa Italiana NIS Press release - Monthly update on share buyback program September 1, 2010 Borsa Italiana NIS Form 6K - Press release September 1, Monthly update on share buyback program September 1, 2010 Change in share capital September 7, 2010 Borsa Italiana NIS By Laws updated as of August 30, 2010 September 8, 2010 Borsa Italiana NIS Administrative body Resolution September 20, 2010 Borsa Italiana NIS vate_placement_2010/ Press Release - Private Placement September 20, 2010 Borsa Italiana NIS
10 Press release - Monthly update on share buyback program October 1, 2010 Borsa Italiana NIS Form 6K Press release October 1, Monthly update on share buyback program October 1, 2010 Press Release - Coach licence agreement October 5, 2010 Borsa Italiana NIS Change in share capital October 7, 2010 Borsa Italiana NIS By Laws updated as of September 30, 2010 October 8, 2010 Borsa Italiana NIS Press release - Luxottica announces third quarter results audiowebcast October 19, 2010 Borsa Italiana NIS Press release - Third quarter results October 25, 2010 Borsa Italiana NIS Press release - The board of directors resolves about the issuance of a bond October 25, 2010 Borsa Italiana NIS Analyst presentation October 25, 2010 Borsa Italiana NIS ation/ Press release - Board of directors resolution available (bond issuance) October 26, 2010 Borsa Italiana NIS
11 Press release - Board of directors resolution available (amendment to by laws) October 26, 2010 Borsa Italiana NIS Board of directors resolution (bond issuance) October 26, 2010 Borsa Italiana NIS nd/ Board of directors resolution (amendment to by laws) October 26, 2010 Borsa Italiana NIS archive/ Form 6K Press release October 25, Third quarter results October 28, 2010 By Laws amended, October 25, 2010 October 28, 2010 Borsa Italiana NIS Press release Monthly update on share buyback program October 29, 2010 Borsa Italiana NIS Form 6K Amended by laws; September 30, 2010 Note Purchase Agreement, Subsidiary Guarantee Form 6K Press release October 29, Monthly update on share buyback program November 1, 2010 November 1, 2010
12 Press release Bond placement November 3, 2010 Borsa Italiana NIS Press release Bond issuance November 10, 2010 Borsa Italiana NIS Change in share capital November 10, 2010 Borsa Italiana NIS By Laws updated as of October 30, 2010 November 11, 2010 Borsa Italiana NIS Notice on daily newspaper November 12, 2010 Il Sole 24Ore Borsa Italiana NIS Third quarter 2010 report November 12, 2010 Borsa Italiana NIS al_statements/ Form 6K - Third quarter 2010 report November 12, 2010 Form 6K- Subscription Agreement, Trust deed, Paying Agency Agreement, November 10, 2010 November 23, 2010 Press release - Monthly update on share buyback program December 2, 2010 Borsa Italiana NIS
13 Form 6K Press release December 2, Monthly update on share buyback program December 2, 2010 Change in share capital December 2, 2010 Borsa Italiana NIS By Laws updated as of November 30, 2010 December 3, 2010 Borsa Italiana NIS Internal Dealing December 6, 2010 Borsa Italiana NIS Internal Dealing December 6, 2010 Borsa Italiana NIS Form 11K Luxottica Group Tax Incentive Savings Plan December 6, 2010 Form S-8 Registration Statement for 2,500,000 shares December 6, 2010 Internal Dealing December 7, 2010 Borsa Italiana NIS
14 Internal Dealing December 7, 2010 Borsa Italiana NIS Form 6K Internal dealing December 6, 2010 December 10, 2010 Internal Dealing December 15, 2010 Borsa Italiana NIS Internal Dealing December 15, 2010 Borsa Italiana NIS Change in share capital December 17, 2010 Borsa Italiana NIS Form 6K Internal dealing December 15, 2010 December 17, 2010 Internal Dealing December 21, 2010 Borsa Italiana NIS Internal Dealing December 21, 2010 Borsa Italiana NIS
15 Internal Dealing December 21, 2010 Borsa Italiana NIS Internal Dealing December 21, 2010 Borsa Italiana NIS By Laws updated as of December 15, 2010 December 21, 2010 Borsa Italiana NIS Form 6K Internal Dealing December 21, 2010 December 22, 2010 Borsa Italiana NIS Press release - Monthly update on share buyback program January 3, 2011 Borsa Italiana NIS Form 6K - Press release January 3, Monthly update on share buyback program January 6, 2011 Press release Financial calendar 2011 January 13, 2011 Borsa Italiana NIS Changes in share capital January 13, 2011 Borsa Italiana NIS Form 6K Financial Calendar 2011 January 14, 2011
16 By Laws updated as of December 31, 2010 January 14, 2011 Borsa Italiana NIS Press release - Net sales 2010 January 24, 2011 Borsa Italiana NIS Form 6K - Press release January 24, Net sales 2010 January 25, 2011 Press release - Monthly update on share buyback program February 1, 2011 Borsa Italiana NIS Form 6K - Press release February 1, Monthly update on share buyback program February 2, 2011 Change in share capital February 3, 2011 Borsa Italiana NIS By Laws updated as of January 31, 2011 February 4, 2011 Borsa Italiana NIS Press release - Luxottica announces the acquisition of two retail chains in Mexico Form 6K press release Luxottica announces the acquisition of two retail chains in Mexico February 17, 2011 February 18, 2011 Borsa Italiana NIS
17 Press release - Audiowebcast 2011 Investor and Analyst Presentation announced February 18, 2011 Borsa Italiana NIS Form 6K Press release February 18, Audiowebcast 2011 Investor and Analyst Presentation announced February 18, 2011 Press release results February 28, 2011 Borsa Italiana NIS Analyst presentation March 1, 2011 Borsa Italiana NIS ation/ Form 6K - Press release February 28, results March 1, 2011 Sito internet SEC Change in share capital March 3, 2011 Borsa Italiana NIS By Laws updated as of February 28, 2011 March 4, 2011 Borsa Italiana NIS Internal Dealing - Operazione compiuta da soggetto rilevante March 14, 2011 Borsa Italiana NIS Internal Dealing - Operazione compiuta da soggetto rilevante March 14, 2011 Borsa Italiana NIS
18 Internal Dealing - Operazione compiuta da soggetto rilevante March 14, 2011 Borsa Italiana NIS Internal Dealing - Operazione compiuta da soggetto rilevante March 14, 2011 Borsa Italiana NIS Form 6K Internal Dealing del 14 marzo 2011 March 15, 2011 Internal Dealing March 16, 2011 Borsa Italiana NIS Form 6K Internal Dealing March 16, 2011 March 18, 2011 Notice of ordinary meeting March 24, 2011 Borsa Italiana NIS Notice of ordinary meeting March 25, 2011 Il Sole24Ore Board report to stockholders meeting March 25, 2011 Borsa Italiana NIS Press release - Board report to stockholders meeting available March 25, 2011 Borsa Italiana NIS
19 Form 6K- Proxy Statement, proxy card and notice of call March 25, Form 6K Press release March 25, Board report to stockholders meeting available March 25, 2011 Change in share capital April 5, 2011 Borsa Italiana NIS Annual Financial Report 2010 April 5, 2011 Borsa Italiana NIS Corporate Governance report April 5, 2011 Borsa Italiana NIS t_corporate_governance/ Form 6K Consolidated Financial Statements April 5, 2011 Notice on a daily newspaper April 5, 2011 Borsa Italiana NIS By Laws updated as of March 31, 2011 April 6, 2011 Borsa Italiana NIS Notice on a daily newspaper April 6, 2011 Il Sole 24 Ore
20 Internal Dealing April 6, 2011 Borsa Italiana NIS Internal Dealing April 7, 2011 Borsa Italiana NIS Form 6K- Internal dealing April 6,7, 2011 April 8, 2011 Change in share capital April 20, 2011 Borsa Italiana NIS
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