Basic Stats
| CIK | 857471 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Tema ETF Trust - Tema Luxury ETF
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| January 30, 2019 |
Number: 333-132787 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 FOR AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS LUXOTTICA GROUP S.p.A. (Exact name of issuer of deposited securities as specified in its charter) N/A (Translation of issuer’s name into English) Italy |
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| January 30, 2019 |
AMENDMENT NO. 2 TO AMENDED AND RESTATED DEPOSIT AGREEMENT Exhibit (a)(3) AMENDMENT NO. 2 TO AMENDED AND RESTATED DEPOSIT AGREEMENT AMENDMENT NO. 2 dated as of February 1, 2019 (the "Amendment") to the Amended and Restated Deposit Agreement, dated as of March 30, 2006, as amended by Amendment No. 1 to the Amended and Restated Deposit Agreement, dated as of June 2017(collectively, the "Deposit Agreement"), by and among Luxottica Group S.p.A., a company inc |
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| June 16, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER?S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-10421 LUXOTTI |
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| June 16, 2017 |
As filed with the Securities and Exchange Commission on June 16, 2017. Registration No. 333-190123 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LUXOTTICA GROUP S.p.A. (Exact name of registrant as specified in its charter) Republic of Italy Not applicable (State or other jur |
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| June 16, 2017 |
As filed with the Securities and Exchange Commission on June 16, 2017. Registration No. 333-147724 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LUXOTTICA GROUP S.p.A. (Exact name of registrant as specified in its charter) Republic of Italy Not applicable (State or other jur |
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| June 16, 2017 |
As filed with the Securities and Exchange Commission on June 16, 2017. Registration No. 333-171011 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LUXOTTICA GROUP S.p.A. (Exact name of registrant as specified in its charter) Republic of Italy Not applicable (State or other jur |
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| June 16, 2017 |
Certification under Rule 466 The depositary, Deutsche Bank Trust Company Americas, represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Luxottica Group S. |
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| June 16, 2017 |
AMENDMENT NO. 1 TO AMENDED AND RESTATED DEPOSIT AGREEMENT AMENDMENT NO. 1 TO AMENDED AND RESTATED DEPOSIT AGREEMENT AMENDMENT NO. 1 dated as of June , 2017 (the "Amendment") to the Amended and Restated Deposit Agreement, dated as of March 30, 2006 (the "Deposit Agreement"), by and among Luxottica Group S.p.A., a company incorporated under the laws of Italy (the "Issuer") , Deutsche Bank Trust Company Americas, as depositary (the "Depositary"), and all ow |
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| June 16, 2017 |
F-6 POS 1 e616296f6pos-luxottica.htm As filed with the Securities and Exchange Commission on June 16, 2017 333-132787 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 FOR AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS LUXOTTICA GROUP S.p.A. (Exact name of issuer of depo |
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| June 6, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-10421 LUXOTTICA GROUP S.p.A.; NEW YORK STOCK EXCHANGE (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered) Piazza |
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| May 17, 2017 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2017 Commission File Number: 001-10421 LUXOTTICA GROUP S.p.A. (Translation of registrant?s name into English) Piazzale Luigi Cadorna 3, Milan 20123, Italy (Address of principal executive o |
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| May 17, 2017 |
NOTICE OF BLACKOUT TRADING RESTRICTION Exhibit 99.1 NOTICE OF BLACKOUT TRADING RESTRICTION To: Luxottica Group S.p.A. Executive Chairman Leonardo Del Vecchio Luxottica Group S.p.A. Deputy Chairman Luigi Francavilla Luxottica Group S.p.A. Deputy Chairman Francesco Milleri Luxottica Group S.p.A. Chief Executive Officer for Product and Operations Massimo Vian Luxottica Group S.p.A. Chief Financial Officer and Chief Accounting Officer Stef |
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| May 17, 2017 |
Essilor International (Prospectus) 425 1 ssilor4250517.htm Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.p.A. Commission File Number: 1 – 10421 Luxottica Group announces intention to voluntarily delist from New York Stock Exchange Mil |
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| May 16, 2017 |
Luxottica Group 6-K (Current Report of Foreign Issuer) 6-K 1 a17-1319716k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2017 Commission File Number: 001-10421 LUXOTTICA GROUP S.p.A. (Translation of registrant’s name into English) Piazzale Luigi Cadorna 3, Milan 20123, Italy (Addre |
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| May 11, 2017 |
Luxottica Group S.p.A. Conflict Minerals Report For The Year Ended December 31, 2016 Exhibit 1.01 Luxottica Group S.p.A. Conflict Minerals Report For The Year Ended December 31, 2016 This Conflict Minerals Report for the year ended December 31, 2016 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the ?Rule?). The Rule was adopted by the Securities and Exchange Commission (?SEC?) to implement reporting and disclosure requirements related to conflic |
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| May 11, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT LUXOTTICA GROUP S.p.A. (Exact name of registrant as specified in its charter) Republic of Italy 1-10421 98-0231958 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) Piazzale Luigi Cardorna 3, Milan, Italy 20123 (Add |
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| May 2, 2017 |
Exhibit 15.1 A N N UAL R E V IE W 2 016 ANNUAL REVIEW 2016 Index Letter to shareholders 5 1Financial highlights 9 2Luxottica Group 13 .1 .2 .3 Overview 14 Mission & strategy 16 Over 50 years of excellence 20 .4 From design to logistics 22 .5 .6 .7 Brand portfolio 28 Distribution 34 People 42 .8 Sustainability 44 3Group results in 2016 47 4Other information 53 Dear Shareholders, On January 16, 2017 |
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| May 2, 2017 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 2, 2017 COMMISSION FILE NO. 1 - 10421 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 a |
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| April 28, 2017 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 28, 2017 COMMISSION FILE NO. 1 - 10421 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 fil |
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| April 28, 2017 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Luxottica Group S.p.A. (the “Company”) for the fiscal year ended December 31, 2016 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Leonardo Del Vecchio, Executive Chairman |
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| April 28, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F 20-F 1 a2231810z20-f.htm 20-F Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIE |
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| April 28, 2017 |
€250,000,000 TERM FACILITY AGREEMENT Exhibit 4.34 ?250,000,000 TERM FACILITY AGREEMENT ?250,000,000 TERM FACILITY AGREEMENT Dated 8 March 2017 for LUXOTTICA GROUP S.p.A. arranged by NATIXIS S.A. ? MILAN BRANCH with NATIXIS S.A. ? MILAN BRANCH acting as Agent TERM FACILITY AGREEMENT CONTENTS CLAUSE PAGE 1. DEFINITIONS AND INTERPRETATION 4 2. THE FACILITY 27 3. PURPOSE 27 4. CONDITIONS OF UTILISATION 27 5. UTILISATION 28 6. REPAYMENT 2 |
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| April 28, 2017 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-190123, 333-171011, 333-147724, 333-14006 and 333-9546) of Luxottica Group S.p.A. of our report dated April 28, 2017, relating to the financial statements and the effectiveness of internal control over financial reporting of |
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| April 28, 2017 |
Exhibit 12.3 CERTIFICATIONS I, Stefano Grassi, certify that: 1. I have reviewed this annual report on Form 20-F of Luxottica Group S.p.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respe |
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| April 28, 2017 |
Exhibit 12.2 CERTIFICATIONS I, Massimo Vian, certify that: 1. I have reviewed this annual report on Form 20-F of Luxottica Group S.p.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect |
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| April 28, 2017 |
Exhibit 13.3 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Luxottica Group S.p.A. (the “Company”) for the fiscal year ended December 31, 2016 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Stefano Grassi, Chief Financial Officer o |
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| April 28, 2017 |
€250,000,000 TERM FACILITY AGREEMENT Exhibit 4.33 ?250,000,000 TERM FACILITY AGREEMENT ?250,000,000 TERM FACILITY AGREEMENT Dated 8 March 2017 for LUXOTTICA GROUP S.p.A. arranged by BANCA IMI S.P.A. with BANCA IMI S.P.A. acting as Agent TERM FACILITY AGREEMENT CONTENTS CLAUSE PAGE 1. DEFINITIONS AND INTERPRETATION 5 2. THE FACILITY 27 3. PURPOSE 28 4. CONDITIONS OF UTILISATION 28 5. UTILISATION 29 6. REPAYMENT 29 7. PREPAYMENT AND CA |
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| April 28, 2017 |
Exhibit 12.1 CERTIFICATIONS I, Leonardo Del Vecchio, certify that: 1. I have reviewed this annual report on Form 20-F of Luxottica Group S.p.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with |
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| April 28, 2017 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Luxottica Group S.p.A. (the “Company”) for the fiscal year ended December 31, 2016 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Massimo Vian, Chief Executive Officer — P |
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| April 28, 2017 |
EX-1.2 2 a2231810zex-12.htm EX-1.2 Exhibit 1.2 BY-LAWS OF THE COMPANY LUXOTTICA GROUP S.P.A TITLE I COMPANY’S NAME — REGISTERED OFFICE — PURPOSE—DURATION Article 1) -A public corporation is established under the name “LUXOTTICA GROUP S.P.A.” Article 2) -The Company’s registered office shall be located in Milan. The Board of Directors shall have the authority to establish, change and close, both in |
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| April 12, 2017 |
Luxottica Group 6-K (Current Report of Foreign Issuer) 6-K 1 a17-1117516k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 12, 2017 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the r |
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| April 5, 2017 |
Luxottica Group 6-K/A (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K/A REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 5, 2017 COMMISSION FILE NO. 1 - 10421 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 fi |
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| April 5, 2017 |
Luxottica Group 6-K (Current Report of Foreign Issuer) 6-K 1 a17-1025016k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 5, 2017 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the re |
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| April 5, 2017 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.3 Luxottica Group S.p.A. Headquarters and registered office: Piazzale Luigi Cadorna, 3?20123 Milan, Italy Capital Stock ? 29,050,564.98 Authorized and issued MANAGEMENT REPORT AS OF DECEMBER 31, 2016 1. OPERATING PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2016 The Group's growth continued throughout 2016. In a challengin |
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| April 5, 2017 |
6-K 1 a2231637z6-k.htm 6-K QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 5, 2017 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. PIAZZALE LUIGI CADORNA 3, MILAN, 20123 ITALY (Addr |
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| April 5, 2017 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.4 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE PURSUANT TO ART.123-BIS OF THE ITALIAN CONSOLIDATED FINANCIAL LAW YEAR 2016 APPROVED BY THE BOARD OF DIRECTORS ON MARCH 1, 2017 TRADITIONAL ADMINISTRATION AND CONTROL SYSTEM LUXOTTICA GROUP S.P.A. REGISTERED OFFICE: MILAN, PIAZZALE CADORNA, 3 WEBSITE: www.luxottica. |
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| April 5, 2017 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.1 INDEPENDENT AUDITORS' REPORT IN ACCORDANCE WITH ARTICLES 14 AND 16 OF LEGISLATIVE DECREE 39 OF 27 JANUARY 2010 To the shareholders of Luxottica Group SpA Report on the consolidated financial statements We have audited the accompanying consolidated financial statements of the Luxottica Group, which comprise the statement |
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| April 5, 2017 |
EX-99.2 3 a2231637zex-992.htm EX-99.2 QuickLinks - Click here to rapidly navigate through this document Exhibit 99.2 CONSOLIDATED STATEMENT OF FINANCIAL POSITION December 31, (in thousands of Euro) Note Reference 2016 of which related parties (note 30) 2015 of which related parties (note 30) ASSETS CURRENT ASSETS: Cash and cash equivalents 6 866,864 — 864,852 — Accounts receivable 7 932,340 1,687 |
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| March 31, 2017 |
Luxottica Group 425 (Prospectus) Filing by Luxottica Group S.p.A. pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14d-9 under the Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.p.A. Commission File No.: 001-10421 March 31, 2017 Excerpt relating to the shareholders? agreement pursuant to Article 122 of Legislative Decree no. 58 of 24 February 1998 |
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| March 31, 2017 |
Luxottica Group 425 (Prospectus) Filing by Luxottica Group S.p.A. pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14d-9 under the Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.p.A. Commission File No.: 001-10421 March 31, 2017 Key information relating to the agreement including shareholders? commitments notified to Consob pursuant to Article 122 |
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| March 29, 2017 |
Essilor International (Prospectus) Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S. |
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| March 29, 2017 |
Essilor International (Prospectus) Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S. |
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| March 27, 2017 |
Exhibit 99.2 Key information relating to the agreement including shareholders? commitments notified to Consob pursuant to Article 122 of Legislative Decree no. 58 of 24 February 1998 Pursuant to Article 122 of Legislative Decree no. 58 of 24 February 1998 (?Italian Consolidated Financial Act?) and Article 130 of Consob Regulation no. 11971 of 14 May 1999, this document provides information relatin |
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| March 27, 2017 |
Excerpt of the Shareholders’ Agreement between Essilor International and Delfin Exhibit 99.1 Excerpt of the Shareholders? Agreement between Essilor International and Delfin Milan (Italy), March 27, 2017 ? Luxottica Group S.p.A. (MTA: LUX; NYSE: LUX), in accordance with applicable regulations, discloses to the public the excerpt published today on the Italian newspaper ?Corriere della Sera? and concerning the provisions amounting to a ?Shareholders? Agreement? of the agreement |
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| March 27, 2017 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 27, 2017 COMMISSION FILE NO. 1 - 10421 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 fil |
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| March 27, 2017 |
Luxottica Group 425 (Prospectus) Filing by Luxottica Group S.p.A. pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14d-9 under the Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.p.A. Commission File No.: 001-10421 March 27, 2017 Key information relating to the agreement including shareholders commitments notified to Consob pursuant to Article 122 |
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| March 27, 2017 |
Luxottica Group 425 (Prospectus) Filing by Luxottica Group S.p.A. pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14d-9 under the Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.p.A. Commission File No.: 001-10421 March 27, 2017 Excerpt of the Shareholders Agreement between Essilor International and Delfin Milan (Italy), March 27, 2017 Luxottica |
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| March 24, 2017 |
Luxottica Group 425 (Prospectus) Filing by Luxottica Group S.p.A. pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14d-9 under the Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.p.A. Commission File No.: 001-10421 March 24, 2017 The following transcript is an amended version of the transcript for a webcast made available by Essilor International SA |
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| March 24, 2017 |
Luxottica Group 425 (Prospectus) Filing by Luxottica Group S.p.A. pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14d-9 under the Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.p.A. Commission File No.: 001-10421 March 24, 2017 TRANSACTION FACTSHEET Essilor, a major ophthalmic optics company, and Delfin, majority shareholder of Luxottica Group, a |
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| March 24, 2017 |
Luxottica Group 6-K (Current Report of Foreign Issuer) QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 24, 2017 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 15.1 LUXOTTICA GROUP S.P.A. Registered Office in Milan, Piazzale Cadorna, 3 Fully paid up share capital of Euro 29,056,414.98 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 OF CALL ORDINA |
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| March 24, 2017 |
Exhibit 15.2 ORDiNARY mEEtiNG OF StOCKHOLDERS OF LUXOttiCA GROUP S.p.A. April 28, 2017 GO GREEN e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.amstock.com to enjoy online access. Please sign, date and mail your proxy card in the e |
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| March 24, 2017 |
Luxottica Group pleased with the proposed combination of Essilor and Luxottica progressing Exhibit 99.3 Luxottica Group pleased with the proposed combination of Essilor and Luxottica progressing Milan (Italy), March 23, 2017 ? Luxottica Group S.p.A. (MTA: LUX; NYSE: LUX) today received notice that the Board of Directors of Essilor International (Euronext Paris: EI) approved the signing of the contribution agreements relating to transaction between Essilor International and Delfin. The d |
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| March 24, 2017 |
Luxottica Group 6-K (Current Report of Foreign Issuer) 6-K 1 a17-981016k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 24, 2017 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the re |
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| March 23, 2017 |
Essilor International (Prospectus) Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S. |
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| March 23, 2017 |
Luxottica Group 425 (Prospectus) 425 1 a17-98031425.htm 425 Filing by Luxottica Group S.p.A. pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14d-9 under the Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.p.A. Commission File No.: 001-10421 March 23, 2017 Luxottica Group pleased with the proposed combination of Essilor and Luxottica progressing Mil |
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| March 6, 2017 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 6, 2017 COMMISSION FILE NO. 1 - 10421 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 |
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| March 3, 2017 |
Luxottica Group 425 (Prospectus) Filing by Luxottica Group S.p.A. pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14d-9 under the Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.p.A. Commission File No.: 001-10421 March 3, 2017 This transcript may contain forward-looking statements. Such forward-looking statements are inherently uncertain and are s |
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| March 2, 2017 |
Luxottica Group 425 (Prospectus) Filing by Luxottica Group S.p.A. pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14d-9 under the Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.p.A. Commission File No.: 001-10421 March 2, 2017 This presentation may contain forward-looking statements. Such forward-looking statements are inherently uncertain and are |
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| March 1, 2017 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 1, 2017 COMMISSION FILE NO. 1 - 10421 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 |
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| February 21, 2017 |
Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S. |
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| February 10, 2017 |
Luxottica Group 425 (Prospectus) Filing by Luxottica Group S.p.A. Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14d-9 under the Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S.p.A. Commission File No.: 001-10421 February 10, 2017 The following is an English translation of an article appearing in the Italian magazine Asta la Vista: LUXOTTICA AND E |
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| February 1, 2017 |
Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S. |
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| February 1, 2017 |
Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S. |
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| February 1, 2017 |
Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S. |
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| January 30, 2017 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 30, 2017 COMMISSION FILE NO. 1 - 10421 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 f |
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| January 30, 2017 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 30, 2017 COMMISSION FILE NO. 1 - 10421 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 f |
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| January 24, 2017 |
Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S. |
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| January 18, 2017 |
Luxottica Group 425 (Prospectus) Filing by Luxottica Group S.p.A. Pursuant to Rule 425 under the Securities Act of 1933, as amended Subject Company: Luxottica Group S.p.A. Commission File No.: 001-10421 January 18, 2017 The following is an English translation of an article appearing in the Italian newspaper Corriere della Sera: LEONARDO DEL VECCHIO: «OUR OBJECTIVE IS TO CREATE A TRULY INTEGRATED GROUP» Following the announcement |
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| January 17, 2017 |
Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S. |
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| January 17, 2017 |
Luxottica Group 425 (Prospectus) Filing by Luxottica Group S.p.A Pursuant to Rule 425 under the Securities Act of 1933, as amended Subject Company: Luxottica Group S.p.A Commission File No.: 001-10421 January 17, 2017 A MESSAGE FROM MASSIMO VIAN, CEO FOR PRODUCT AND OPERATIONS Dear Colleagues, Today we are writing a new page in the history of our Company. The marriage between Luxottica and Essilor creates a new integrated player, |
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| January 17, 2017 |
Luxottica Group 425 (Prospectus) Filing by Luxottica Group S.p.A Pursuant to Rule 425 under the Securities Act of 1933, as amended Subject Company: Luxottica Group S.p.A Commission File No.: 001-10421 January 17, 2017 A Growth Story in the Eyewear Industry January 16, 2017 2 Disclaimer No Offer This presentation does not constitute or form any part of an offer to exchange or purchase, or solicitation of an offer to buy or exchang |
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| January 17, 2017 |
Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S. |
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| January 17, 2017 |
Luxottica Group 425 (Prospectus) Filing by Luxottica Group S.p.A Pursuant to Rule 425 under the Securities Act of 1933, as amended Subject Company: Luxottica Group S.p.A Commission File No.: 001-10421 January 17, 2017 Essilor and Delfin to create a global integrated player in the eyewear industry with the combination of Essilor and Luxottica ? Combination of two major and complementary global players in the eyewear industry to an |
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| January 17, 2017 |
Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S. |
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| January 17, 2017 |
Filed by Essilor International SA pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14d-2(b)(2) of the United States Securities Exchange Act of 1934, as amended Subject Company: Luxottica Group S. |
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| December 14, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 14, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| December 1, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 1, 2016 COMMISSION FILE NO. 1 - 10421 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 f |
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| November 28, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 28, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| November 8, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 7, 2016 COMMISSION FILE NO. 1 - 10421 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 f |
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| November 3, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 3, 2016 COMMISSION FILE NO. 1 - 10421 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 f |
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| October 27, 2016 |
FOIA CONFIDENTIAL TREATMENT REQUESTED BY LUXOTTICA GROUP S.p.A. PURSUANT TO RULE 83 (17 C.F.R. ? 200.83) October 27, 2016 SUBMITTED VIA FEDERAL EXPRESS; REDACTED COPY VIA EDGAR Mr. Kevin J. Kuhar Accounting Branch Chief Office of Electronics and Machinery Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Luxottica Group S.p.A. Form 20- |
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| October 24, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 24, 2016 COMMISSION FILE NO. 1 - 10421 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 f |
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| October 11, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 11, 2016 COMMISSION FILE NO. 1 - 10421 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 f |
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| October 11, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 11, 2016 COMMISSION FILE NO. 1 - 10421 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 f |
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| September 15, 2016 |
[LETTERHEAD OF WINSTON & STRAWN LLP] September 15, 2016 BY EDGAR Mr. Kevin J. Kuhar Accounting Branch Chief Office of Electronics and Machinery Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Luxottica Group S.p.A. Form 20-F for the Fiscal Year Ended December 31, 2015 Filed April 21, 2016 File No. 001-10421 Dear Mr. Kuhar: On behalf |
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| September 2, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) 6-K 1 a16-1792616k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 2, 2016 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether th |
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| August 5, 2016 |
CORRESP 1 filename1.htm [Letterhead of Luxottica Group S.p.A.] August 5, 2016 BY EDGAR Mr. Kevin J. Kuhar Accounting Branch Chief Office of Electronics and Machinery Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Luxottica Group S.p.A. Form 20-F for the Fiscal Year Ended December 31, 2015 Filed April 21, 2016 File No. 001-10421 Dear |
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| August 5, 2016 |
[LETTERHEAD OF WINSTON & STRAWN LLP] August 5, 2016 BY EDGAR Mr. Kevin J. Kuhar Accounting Branch Chief Office of Electronics and Machinery Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Luxottica Group S.p.A. Form 20-F for the Fiscal Year Ended December 31, 2015 Filed April 21, 2016 File No. 001-10421 Dear Mr. Kuhar: On behalf of L |
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| August 4, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 4, 2016 COMMISSION FILE NO. 1 - 10421 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 fil |
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| August 4, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 4, 2016 COMMISSION FILE NO. 1 - 10421 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 fil |
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| July 29, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 29, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| July 28, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 28, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| July 27, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| July 26, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 26, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| July 6, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) 6-K 1 a16-1452116k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 5, 2016 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the reg |
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| July 1, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 1, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| June 21, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 June 21, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| June 20, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 June 19, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| June 15, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 June 15, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| June 15, 2016 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-10421 A. Full t |
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| June 2, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 June 2, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| May 26, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT LUXOTTICA GROUP S.p.A. (Exact name of registrant as specified in its charter) Republic of Italy 1-10421 98-0231958 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) Piazzale Luigi Cadorna 3, Milan, Italy 20123 (Addr |
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| May 26, 2016 |
Luxottica Group S.p.A. Conflict Minerals Report For The Year Ended December 31, 2015 Exhibit 1.01 Luxottica Group S.p.A. Conflict Minerals Report For The Year Ended December 31, 2015 This Conflict Minerals Report for the year ended December 31, 2015 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the Rule). The Rule was adopted by the Securities and Exchange Commission (SEC) to implement reporting and disclosure requirements related to conflic |
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| May 25, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) 6-K 1 a16-1217716k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 25, 2016 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the reg |
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| May 20, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 20, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| May 13, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 12, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| May 9, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 9, 2016 COMMISSION FILE NO. 1 - 10421 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 a |
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| May 5, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) 6-K 1 a16-1064516k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 5, 2016 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the regi |
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| April 29, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 29, 2016 COMMISSION FILE NO. 1 - 10421 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 fil |
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| April 21, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 21, 2016 COMMISSION FILE NO. 1 - 10421 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 fil |
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| April 21, 2016 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Luxottica Group S.p.A. (the “Company”) for the fiscal year ended December 31, 2015 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Leonardo Del Vecchio, Executive Chairman |
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| April 21, 2016 |
EX-1.2 2 a2228201zex-12.htm EX-1.2 Exhibit 1.2 Translation from the Italian which remains the definitive version BY-LAWS OF THE COMPANY LUXOTTICA GROUP S.P.A TITLE I COMPANY’S NAME — REGISTERED OFFICE — PURPOSE—DURATION Article 1) -A public corporation is established under the name “LUXOTTICA GROUP S.P.A.” Article 2) -The Company’s registered office shall be located in Milan. The Board of Director |
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| April 21, 2016 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EX-15.1 14 a2228201zex-151.htm EX-15.1 Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-190123, 333-171011, 333-147724, 333-14006 and 333-9546) of Luxottica Group S.p.A. of our report dated April 21, 2016, relating to the financial statements and the effectiveness of intern |
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| April 21, 2016 |
AMENDMENT TO NOTE PURCHASE AGREEMENT Exhibit 4.12 AMENDMENT TO NOTE PURCHASE AGREEMENT This Amendment to Note Purchase Agreement, dated as of April 14, 2016 (this ?Amendment?), is entered into by and among Luxottica U.S. Holdings Corp. (the ?Company?), Luxottica Group S.p.A. (the ?Parent?) and the Holders (defined herein) and amends the Note Purchase Agreement, dated January 29, 2010 (the ?Note Purchase Agreement?). Capitalized terms |
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| April 21, 2016 |
Exhibit 12.3 CERTIFICATIONS I, Stefano Grassi, certify that: 1. I have reviewed this annual report on Form 20-F of Luxottica Group S.p.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respe |
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| April 21, 2016 |
AMENDMENT TO NOTE PURCHASE AGREEMENT Exhibit 4.16 AMENDMENT TO NOTE PURCHASE AGREEMENT This Amendment to Note Purchase Agreement, dated as of April 14, 2016 (this ?Amendment?), is entered into by and among Luxottica Group S.p.A. (the ?Company?) and the Holders (defined herein) and amends the Note Purchase Agreement, dated as of September 30, 2010 (the ?Note Purchase Agreement?). Capitalized terms used but not defined herein shall hav |
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| April 21, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Use these links to rapidly review the document TABLE OF CONTENTS PART III Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 21, 2016 |
EX-4.19 6 a2228201zex-419.htm EX-4.19 Exhibit 4.19 LUXOTTICA U.S. HOLDINGS CORP. 12 Harbor Park Drive Port Washington, New York 11050 LUXOTTICA GROUP S.p.A. Piazzale L. Cadorna 3 Milan 20123, Italy Amendment Letter to Note Purchase Agreement dated December 15, 2011 U.S.$350,000,000 4.35% Series I Senior Guaranteed Notes due 2021 April 14, 2016 TO THE HOLDERS: Ladies and Gentlemen: Luxottica U.S. H |
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| April 21, 2016 |
Exhibit 12.2 CERTIFICATIONS I, Massimo Vian, certify that: 1. I have reviewed this annual report on Form 20-F of Luxottica Group S.p.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect |
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| April 21, 2016 |
Exhibit 4.8 LUXOTTICA U.S. HOLDINGS CORP. 12 Harbor Park Drive Port Washington, New York 11050 LUXOTTICA GROUP S.p.A. Piazzale L. Cadorna 3 Milan 20123, Italy Amendment Letter to Note Purchase Agreement dated June 30, 2008 U.S.$128,000,000 6.77% Series C Senior Guaranteed Notes due July 1, 2018 April 14, 2016 TO THE HOLDERS: Ladies and Gentlemen: Luxottica U.S. Holdings Corp., a Delaware corporati |
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| April 21, 2016 |
Exhibit 12.1 CERTIFICATIONS I, Leonardo Del Vecchio, certify that: 1. I have reviewed this annual report on Form 20-F of Luxottica Group S.p.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with |
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| April 21, 2016 |
Exhibit 13.3 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Luxottica Group S.p.A. (the “Company”) for the fiscal year ended December 31, 2015 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Stefano Grassi, Chief Financial Officer o |
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| April 21, 2016 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Luxottica Group S.p.A. (the “Company”) for the fiscal year ended December 31, 2015 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Massimo Vian, Chief Executive Officer for |
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| April 16, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 15, 2016 COMMISSION FILE NO. 1 - 10421 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 fil |
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| April 7, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) 6-K 1 a16-808726k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 7, 2016 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the reg |
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| April 7, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 7, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| April 6, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 6, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| April 6, 2016 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 6, 2016 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.2 CONSOLIDATED STATEMENTS OF FINANCIAL POSITION As of December 31, (in thousands of Euro) Note Reference 2015 of which related parties (note 29) 2014 of which related parties (note 29) ASSETS CURRENT ASSETS: Cash and cash equivalents 6 864,852 — 1,453,587 — Accounts receivable 7 858,053 12,472 754,306 10,168 Inventories 8 |
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| April 6, 2016 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.3 Luxottica Group S.p.A. Headquarters and registered office ? Piazzale Luigi Cadorna, 3, 20123 Milan, Italy Capital Stock ? 29,019,199.98 authorized and issued MANAGEMENT REPORT AS OF DECEMBER 31, 2015 1. OPERATING PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2015 The Group's growth continued throughout 2015. In a challeng |
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| April 6, 2016 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.1 INDEPENDENT AUDITORS' REPORT IN ACCORDANCE WITH ARTICLES 14 AND 16 OF LEGISLATIVE DECREE 39 OF 27 JANUARY 2010 To the shareholders of Luxottica Group SpA Report on the consolidated financial statements We have audited the accompanying consolidated financial statements of the Luxottica Group, which comprise the statement |
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| April 6, 2016 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.4 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE PURSUANT TO ART.123-BIS OF THE ITALIAN CONSOLIDATED FINANCIAL LAW YEAR 2015 APPROVED BY THE BOARD OF DIRECTORS ON MARCH 1, 2016 TRADITIONAL ADMINISTRATION AND CONTROL SYSTEM LUXOTTICA GROUP S.P.A. REGISTERED OFFICE: MILAN, PIAZZALE CADORNA, 3 WEBSITE: www.luxottica. |
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| March 25, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 25, 2016 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 15.1 LUXOTTICA GROUP S.P.A. Registered Office in Milan, Piazzale Cadorna, 3 Fully paid up share capital of Euro 29,020,114.98 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 OF CALL ORDINA |
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| March 25, 2016 |
Exhibit 15.2 oRDinARY AnD eXtRAoRDinARY meeting oF StoCKHoLDeRS oF LUXottiCA gRoUP S.p.A. April 29, 2016 Please sign, date and mail your proxy card in the envelope provided so that your vote is received on or before April 25, 2016. Please detach along perforated line and mail in the envelope provided. 00000333030030000000 6 042916 changes to the registered name(s) on the account may not be submitt |
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| March 8, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) 6-K 1 a16-585016k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 7, 2016 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the reg |
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| March 7, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 7, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| March 7, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 7, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| March 1, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 1, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| February 12, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 11, 2016 COMMISSION FILE NO. 1 - 10421 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 |
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| February 5, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 4, 2016 COMMISSION FILE NO. 1 - 10421 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 f |
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| February 1, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) 6-K 1 a16-321616k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 1, 2016 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the |
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| January 13, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 13, 2016 COMMISSION FILE NO. 1 - 10421 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 f |
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| January 8, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 8, 2016 COMMISSION FILE NO. 1 - 10421 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 fi |
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| January 8, 2016 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 8, 2016 COMMISSION FILE NO. 1 - 10421 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 fi |
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| December 17, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 17, 2015 COMMISSION FILE NO. 1 - 10421 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 |
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| December 11, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 11, 2015 COMMISSION FILE NO. 1 - 10421 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 |
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| November 12, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 12, 2015 COMMISSION FILE NO. 1 - 10421 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 |
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| November 9, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 4, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 4, 2015 COMMISSION FILE NO. 1 - 10421 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 f |
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| October 28, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 28, 2015 COMMISSION FILE NO. 1 - 10421 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 f |
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| October 2, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 2, 2015 COMMISSION FILE NO. 1 - 10421 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 fi |
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| September 3, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 3, 2015 COMMISSION FILE NO. 1 - 10421 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 |
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| August 26, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 26, 2015 COMMISSION FILE NO. 1 - 10421 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 fi |
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| August 26, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 26, 2015 COMMISSION FILE NO. 1 - 10421 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 fi |
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| July 31, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) 6-K 1 a15-1674516k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 31, 2015 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the re |
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| July 30, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTER ENDED JUNE 30, 2015 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. PIAZZALE LUIGI CADORNA 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check |
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| July 28, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 28, 2015 COMMISSION FILE NO. 1 - 10421 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 |
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| July 10, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 10, 2015 COMMISSION FILE NO. 1 - 10421 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 |
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| July 7, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 7, 2015 COMMISSION FILE NO. 1 - 10421 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 |
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| July 1, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 June 30, 2015 COMMISSION FILE NO. 1 - 10421 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 |
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| June 26, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) 6-K 1 a15-1479516k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 June 26, 2015 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the re |
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| June 23, 2015 |
[LETTERHEAD OF WINSTON & STRAWN LLP] June 23, 2015 BY EDGAR Mr. Martin James Senior Assistant Chief Accountant Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Luxottica Group S.p.A. Form 20-F for the Year Ended December 31, 2014 Filed April 24, 2015 File No. 001-10421 Dear Mr. James: On behalf of Luxottica Group S.p.A., an Italian co |
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| June 23, 2015 |
[Letterhead of Luxottica Group S.p.A.] June 23, 2015 BY EDGAR Mr. Martin James Senior Assistant Chief Accountant Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Luxottica Group S.p.A. Form 20-F for the Year Ended December 31, 2014 Filed April 24, 2015 File No. 001-10421 Dear Mr. James: In connection with the response letter submitted |
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| June 17, 2015 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-10421 A. Full t |
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| June 9, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) 6-K 1 a15-1382816k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 June 9, 2015 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the reg |
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| June 8, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 June 8, 2015 COMMISSION FILE NO. 1 - 10421 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 |
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| May 29, 2015 |
Luxottica Group S.p.A. Conflict Minerals Report For The Year Ended December 31, 2014 Exhibit 1.01 Luxottica Group S.p.A. Conflict Minerals Report For The Year Ended December 31, 2014 This Conflict Minerals Report for the year ended December 31, 2014 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the ?Rule?). The Rule was adopted by the Securities and Exchange Commission (?SEC?) to implement reporting and disclosure requirements related to conflic |
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| May 29, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT LUXOTTICA GROUP S.p.A. (Exact name of registrant as specified in its charter) Republic of Italy 1-10421 98-0231958 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) Piazzale Luigi Cadorna 3, Milan, Italy 20123 (Addr |
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| May 20, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 20, 2015 COMMISSION FILE NO. 1 - 10421 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 |
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| May 13, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended March 31, 2015 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. PIAZZALE LUIGI CADORNA 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check |
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| May 12, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) 6-K 1 a15-1127726k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 11, 2015 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the reg |
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| May 5, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 5, 2015 COMMISSION FILE NO. 1 - 10421 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 a |
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| April 28, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 27, 2015 COMMISSION FILE NO. 1 - 10421 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 fil |
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| April 24, 2015 |
Exhibit 12.2 CERTIFICATIONS I, Adil Mehboob-Khan, certify that: 1. I have reviewed this annual report on Form 20-F of Luxottica Group S.p.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with re |
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| April 24, 2015 |
Exhibit 4.34 AMENDED AND RESTATED AGENCY AGREEMENT DATED 9 MAY 2014 Luxottica Group S.p.A. (incorporated with limited liability in the Republic of Italy) ?2,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME unconditionally and irrevocably guaranteed by Luxottica U.S. Holdings Corp. (a corporation under the laws of the State of Delaware) and Luxottica S.r.l. (incorporated with limited liability in the Re |
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| April 24, 2015 |
Exhibit 4.35 AMENDED AND RESTATED PROGRAMME AGREEMENT DATED 9 MAY 2014 LUXOTTICA GROUP S.p.A. ?2,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME CONTENTS Clause Page 1. Definitions and Interpretation 1 2. Agreements to Issue and Purchase Notes 5 3. Conditions of Issue; Updating of Legal Opinions 5 4. Representations, Warranties and Undertakings 8 5. Undertakings of the Issuer and the Guarantors 13 6. |
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| April 24, 2015 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Luxottica Group S.p.A. (the “Company”) for the fiscal year ended December 31, 2014 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Massimo Vian, Chief Executive Officer for |
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| April 24, 2015 |
Exhibit 12.3 CERTIFICATIONS I, Stefano Grassi, certify that: 1. I have reviewed this annual report on Form 20-F of Luxottica Group S.p.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respe |
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| April 24, 2015 |
EX-4.33 2 a2224177zex-433.htm EX-4.33 Exhibit 4.33 FIRST SUPPLEMENTAL TRUST DEED DATED 9 MAY 2014 LUXOTTICA GROUP S.p.A. and LUXOTTICA U.S. HOLDINGS CORP. and LUXOTTICA S.r.l. and BNP PARIBAS TRUST CORPORATION UK LIMITED modifying and restating the Trust Deed dated 10 May 2013 relating to a €2,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME THIS FIRST SUPPLEMENTAL TRUST DEED is made on 9 May 2014 BETW |
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| April 24, 2015 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EX-15.1 12 a2224177zex-151.htm EX-15.1 Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-190123, 333-171011, 333-147724, 333-14006 and 333-9546) of Luxottica Group S.p.A. of our report dated April 24, 2015, relating to the financial statements and the effectiveness of intern |
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| April 24, 2015 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Luxottica Group S.p.A. (the ?Company?) for the fiscal year ended December 31, 2014 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Adil Mehboob-Khan, Chief Executive Office |
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| April 24, 2015 |
Exhibit 13.3 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Luxottica Group S.p.A. (the ?Company?) for the fiscal year ended December 31, 2014 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Stefano Grassi, Chief Financial Officer o |
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| April 24, 2015 |
Exhibit 12.1 CERTIFICATIONS I, Massimo Vian, certify that: 1. I have reviewed this annual report on Form 20-F of Luxottica Group S.p.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect |
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| April 24, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF |
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| April 1, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 1, 2015 COMMISSION FILE NO. 1 - 10421 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 |
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| April 1, 2015 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 1, 2015 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.1 AUDITORS' REPORT IN ACCORDANCE WITH ARTICLES 14 AND 16 OF LEGISLATIVE DECREE NO. 39 DATED JANUARY 27, 2010 To the Shareholders of Luxottica Group SpA 1. We have audited the consolidated financial statements of Luxottica Group SpA and its subsidiaries ("Luxottica Group") as of December 31, 2014 which comprise the stateme |
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| April 1, 2015 |
EX-99.3 4 a2223901zex-993.htm EX-99.3 QuickLinks - Click here to rapidly navigate through this document Exhibit 99.3 Luxottica Group S.p.A. Headquarters and registered office · Piazzale Luigi Cadorna, 3, 20123 Milan, Italy Capital Stock € 28,900,294.98 authorized and issued MANAGEMENT REPORT AS OF DECEMBER 31, 2014 1. OPERATING PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2014 The Group's growth co |
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| April 1, 2015 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.4 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE PURSUANT TO ART.123-BIS OF THE ITALIAN CONSOLIDATED FINANCIAL LAW YEAR 2014 APPROVED BY THE BOARD OF DIRECTORS ON MARCH 2, 2015 TRADITIONAL ADMINISTRATION AND CONTROL SYSTEM LUXOTTICA GROUP S.P.A. REGISTERED OFFICE: MILAN, PIAZZALE CADORNA, 3 WEBSITE: www.luxottica. |
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| April 1, 2015 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.2 CONSOLIDATED STATEMENT OF FINANCIAL POSITION (Amounts in thousands of Euro) Note reference December 31, 2014 (audited) Of which related parties (note 29) December 31, 2013 (audited) Of which related parties (note 29) ASSETS CURRENT ASSETS: Cash and cash equivalents 6 1,453,587 — 617,995 — Accounts receivable 7 754,306 1 |
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| March 31, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 31, 2015 COMMISSION FILE NO. 1 - 10421 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 fil |
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| March 26, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 26, 2015 COMMISSION FILE NO. 1 - 10421 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 fil |
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| March 16, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 16, 2015 COMMISSION FILE NO. 1 - 10421 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 fil |
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| March 13, 2015 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 15.1 LUXOTTICA GROUP S.P.A. Registered Office in Milan, Piazzale Cadorna, 3 Fully-paid up share capital of Euro 28,908,919.98 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 OF CALL ORDINA |
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| March 13, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) 6-K 1 a15-587236k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 13, 2015 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the re |
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| March 13, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) 6-K 1 a2223428z6-k.htm 6-K QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 13, 2015 Commission File Number 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Addres |
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| March 13, 2015 |
Exhibit 15.2 ORDINARY MEETING OF STOCKHOLDERS OF LUXOTTICA GROUP S.p.A. April 24, 2015 Please sign, date and mail your proxy card in the envelope provided as soon as possible. Signature of Stockholder Date: Signature of Stockholder Date: Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrat |
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| March 10, 2015 |
Luxottica Group 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 10, 2015 COMMISSION FILE NO. 1 - 10421 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 fil |
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| March 3, 2015 |
LUX / Luxottica Group, S.p.a. 6-K - Current Report of Foreign Issuer - 6-K 6-K 1 a15-575816k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 3, 2015 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the reg |
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| January 20, 2015 |
LUX / Luxottica Group, S.p.a. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 20, 2015 COMMISSION FILE NO. 1 - 10421 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 f |
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| January 14, 2015 |
LUX / Luxottica Group, S.p.a. 6-K - Current Report of Foreign Issuer - 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 14, 2015 COMMISSION FILE NO. 1 - 10421 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 |
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| December 4, 2014 |
LUX / Luxottica Group, S.p.a. 6-K - Current Report of Foreign Issuer - 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 4, 2014 COMMISSION FILE NO. 1 - 10421 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 |
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| November 12, 2014 |
LUX / Luxottica Group, S.p.a. 6-K - Current Report of Foreign Issuer - 6-K 6-K 1 a2222068z6-k.htm 6-K Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended September 30, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. PIAZZA |
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| October 30, 2014 |
LUX / Luxottica Group, S.p.a. 6-K - Current Report of Foreign Issuer - 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 30, 2014 COMMISSION FILE NO. 1 - 10421 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 |
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| October 23, 2014 |
LUX / Luxottica Group, S.p.a. 6-K - Current Report of Foreign Issuer - 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 23, 2014 COMMISSION FILE NO. 1 - 10421 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 |
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| October 14, 2014 |
LUX / Luxottica Group, S.p.a. 6-K - Current Report of Foreign Issuer - 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 14, 2014 COMMISSION FILE NO. 1 - 10421 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 |
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| October 10, 2014 |
LUX / Luxottica Group, S.p.a. 6-K - Current Report of Foreign Issuer - 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 10, 2014 COMMISSION FILE NO. 1 - 10421 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 |
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| September 2, 2014 |
LUX / Luxottica Group, S.p.a. 6-K - Current Report of Foreign Issuer - 6-K 6-K 1 a14-2033326k.htm 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 2, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. Piazzale Cadorna 3, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether |
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| September 2, 2014 |
LUX / Luxottica Group, S.p.a. 6-K - Current Report of Foreign Issuer - 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 2, 2014 COMMISSION FILE NO. 1 - 10421 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 wil |
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| August 25, 2014 |
LUX / Luxottica Group, S.p.a. 6-K - Current Report of Foreign Issuer - 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 25, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant files or will file an |
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| August 25, 2014 |
LUX / Luxottica Group, S.p.a. 6-K - Current Report of Foreign Issuer - 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 25, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant files or will file an |
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| August 21, 2014 |
LUX / Luxottica Group, S.p.a. 6-K - Current Report of Foreign Issuer - 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 21, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant files or will file an |
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| August 6, 2014 |
LUX / Luxottica Group, S.p.a. CORRESP - - [Letterhead of Luxottica Group S.p.A.] August 6, 2014 BY EDGAR Mr. Kevin L. Vaughn Accounting Branch Chief Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Luxottica Group S.p.A. Form 20-F for the fiscal year ended December 31, 2013 Filed April 29, 2014 File No. 001-10421 Dear Mr. Vaughn: In connection with the response letter submitt |
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| August 6, 2014 |
LUX / Luxottica Group, S.p.a. CORRESP - - [LETTERHEAD OF WINSTON & STRAWN LLP] August 6, 2014 BY EDGAR Mr. Kevin L. Vaughn Accounting Branch Chief Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Luxottica Group S.p.A. Form 20-F for the fiscal year ended December 31, 2013 Filed April 29, 2014 File No. 001-10421 Dear Mr. Vaughn: On behalf of Luxottica Group S.p.A., an Italian |
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| August 1, 2014 |
LUX / Luxottica Group, S.p.a. 6-K - Current Report of Foreign Issuer - 6-K 6-K 1 a2220951z6-k.htm 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended June 30, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA C. CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) I |
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| July 25, 2014 |
LUX / Luxottica Group, S.p.a. 6-K - Current Report of Foreign Issuer - 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 25, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant files or will file annu |
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| July 25, 2014 |
LUX / Luxottica Group, S.p.a. 6-K - Current Report of Foreign Issuer - 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 25, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant files or will file annu |
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| June 17, 2014 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 1-10421 A. Full t |
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| May 29, 2014 |
Luxottica Group S.p.A. Conflict Minerals Report For The Year Ended December 31, 2013 Exhibit 1.02 Luxottica Group S.p.A. Conflict Minerals Report For The Year Ended December 31, 2013 This Conflict Minerals Report for the year ended December 31, 2013 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Rule was adopted by the Securities and Exchange Commission (“SEC”) to implement reporting and disclosure requirements related to conflic |
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| May 29, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT LUXOTTICA GROUP S.p.A. (Exact name of registrant as specified in its charter) Republic of Italy 1-10421 98-0231958 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) Via C. Cantù 2, Milan, Italy 20123 (Address of pri |
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| May 28, 2014 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 28, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual |
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| May 20, 2014 |
Exhibit 15.1 2013 Annual Review 2.1 LUXOTTICA GROUP • PROFILE Index Letter to shareholders 3 1 Financial highlights 4 2 Luxottica Group 8 2.1 Profile 10 2.2 Mission and strategy 12 2.3 History 16 2.4 From design to logistics 20 2.5 Brand portfolio 26 2.6 Distribution 36 2.7 Giving back through OneSight 48 3 Group trends in 2013 54 4 Human resources 60 5 Other information 64 [ILLEGIBLE] All picture |
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| May 20, 2014 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 20, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA C. CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant files or will file annu |
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| May 12, 2014 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended March 31, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA C. CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant |
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| May 1, 2014 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 1, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA C. CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant files or will file annua |
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| April 30, 2014 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 30, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA C. CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant files or will file an |
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| April 29, 2014 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (Nos. 333-190123, 333-171011, 333-147724, 333-14006 and 333-9546) of Luxottica Group S.p.A. of our report dated April 29, 2014, relating to the financial statements and the effectiveness of internal control over financial reporting of |
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| April 29, 2014 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Luxottica Group S.p.A. (the “Company”) for the fiscal year ending December 31, 2013 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Enrico Cavatorta, Chief Financial Office |
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| April 29, 2014 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement Nos. 333-190123, 333-171011, 333-147724, 333-14006 and 333-9546 on Form S-8 of our report dated April 19, 2012, relating to the consolidated financial statements of Luxottica Group S.p.A. appearing in this Annual Report on Form 20-F of Luxottica Group S.p.A. |
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| April 29, 2014 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Luxottica Group S.p.A. (the “Company”) for the fiscal year ended December 31, 2013 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Andrea Guerra, Chief Executive Officer of |
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| April 29, 2014 |
Exhibit 12.1 CERTIFICATIONS I, Andrea Guerra, certify that: 1. I have reviewed this annual report on Form 20-F of Luxottica Group S.p.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respec |
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| April 29, 2014 |
Exhibit 12.2 CERTIFICATIONS I, Enrico Cavatorta, certify that: 1. I have reviewed this annual report on Form 20-F of Luxottica Group S.p.A.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with res |
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| April 29, 2014 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF |
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| April 16, 2014 |
Current Report of Foreign Issuer - 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 16, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant files or will file ann |
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| April 4, 2014 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.4 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE PURSUANT TO ARTICLE 123-BIS OF THE ITALIAN CONSOLIDATED FINANCIAL LAW YEAR 2013 APPROVED BY THE BOARD OF DIRECTORS ON FEBRUARY 27, 2014 TRADITIONAL ADMINISTRATION AND CONTROL SYSTEM LUXOTTICA GROUP S.P.A. REGISTERED OFFICE: MILAN, VIA CANTÙ 2 WEBSITE: www.luxottica. |
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| April 4, 2014 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.2 CONSOLIDATED STATEMENTS OF FINANCIAL POSITION FOR THE YEARS ENDED DECEMBER 31, 2013 AND 2012 (Amounts in thousands of Euro) Note reference 2013 Related parties (note 29) 2012 Restated(*) Related parties (note 29) ASSETS CURRENT ASSETS: Cash and cash equivalents 6 617,995 — 790,093 — Accounts receivable 7 680,296 11,616 |
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| April 4, 2014 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 4, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual |
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| April 4, 2014 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.1 AUDITORS' REPORT IN ACCORDANCE WITH ARTICLES 14 AND 16 OF LEGISLATIVE DECREE NO. 39 OF 27 JANUARY 2010 To the Shareholders of Luxottica Group S.p.A 1 We have audited the consolidated financial statements of Luxottica Group S.p.A and its subsidiaries ("Luxottica Group") as of December 31, 2013 which comprise the statemen |
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| April 4, 2014 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.3 Luxottica Group S.p.A. Headquarters and registered office • Via C. Cantù 2, 20123 Milan, Italy Capital Stock € 28,653,640.38 authorized and issued MANAGEMENT REPORT AS OF DECEMBER 31, 2013 1. OPERATING PERFORMANCE FOR THE YEAR AND THE THREE-MONTH PERIOD ENDED DECEMBER 31, 2013 The Group's growth continued throughout 201 |
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| April 4, 2014 |
Current Report of Foreign Issuer - 6-K QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 4, 2014 |
Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 4, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual |
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| March 31, 2014 |
Current Report of Foreign Issuer - 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 31, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant files or will file ann |
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| March 25, 2014 |
Exhibit 15.2 ORDINARY MEETING OF STOCKHOLDERS OF LUXOTTICA GROUP S.p.A. April 29, 2014 GO GREEN e-Consent makes it easy to go papertess. With e-Consent, you can quickly access your proxy material, statements and ether eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.amstock.com to enjoy online access. Please sign, date and mail your proxy card in the e |
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| March 25, 2014 |
Current Report of Foreign Issuer - 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 25, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant files or will file ann |
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| March 25, 2014 |
Current Report of Foreign Issuer - 6-K QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 25, 2014 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 15.1 LUXOTTICA GROUP S.p.A. Registered Office in Milan, Via Cantù 2 Fully-paid up share capital of Euro 28,659,610.38 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 OF CALL ORDINARY MEETI |
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| March 24, 2014 |
Current Report of Foreign Issuer - 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 24, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant files or will file ann |
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| March 17, 2014 |
Current Report of Foreign Issuer - 6-K 0 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 17, 2014 COMMISSION FILE NO. 1 - 10421 LUXOTTICA GROUP S.p.A. VIA CANTÙ 2, MILAN, 20123 ITALY (Address of principal executive office) Indicate by check mark whether the registrant files or will file ann |
