ANNUAL REPORT 2004 - Luxottica Group

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EUROPE LUXOTTICA S.r.l. KILLERLOOP EYEWEAR S.p.A. Stabilimento di Agordo Via Valcozzena, 10 32021 Agordo (BL) - Italy Tel. +39 0437 644.1 LUXOTTICA BELGIUM N.V. Airport Business Center Luchthavenlei 7/A 2100 Deurne - Belgium Tel. + 32 3 2868000 LUXOTTICA FASHION BRILLEN VERTRIEBS GmbH Hans Pinsel Str. 9A 85540 Haar - Germany Tel. +49 89 4569150 OY LUXOTTICA FINLAND AB Sinikalliontie 12 02630 Espoo - Finland Tel. +358 9 4391050 LUXOTTICA FRANCE S.à r.l. Les Espaces de Sophia Bâtiment B - 80 Route des Lucioles 06902 Sophia Antipolis Cedex - France Tel. +33 4 92966600 LUXOTTICA GOZLUK TICARET A.S. Sehitler Caddesi 1519, Sokak n. 5 Umurbey Izmir - Turkey Tel. +90 232 4648740 LUXOTTICA HELLAS A.E. Anthousas Ave, 3 153 51 Pallini - Greece Tel. + 30 210 6669300 LUXOTTICA IBERICA S.A. C/Silici, 79-81 08940 Cornellà de Llobregat Barcelona - Spain Tel. +34 93 474 1989 LUXOTTICA NEDERLAND B.V. Van de Eijndekade, 2 - Postbus 506 2100 Am Heemstede - The Netherland Tel. +31 23 5232800 LUXOTTICA NORGE A.S. Storgt., 23 3611 Kongsberg - Norway Tel. +47 32 763100 LUXOTTICA OPTICS Ltd 32 Maskit St. Herzelia-Pituah P.O.B. 2038 Herzelia 46120 - Israel Tel. +972 9 9585740 LUXOTTICA POLAND Sp.Z.o.o Ul. Zachodnia 5/73 30-350 Krakow - Poland Tel. +48 12 2695000 ANNUAL REPORT 2004 LUXOTTICA GROUP SUBSIDIARIES IN THE WORLD 149
LUXOTTICA GROUP SUBSIDIARIES IN THE WORLD LUXOTTICA PORTUGAL S.A. R. João De Freitas Branco, 32-C 1500 - 359 Lisboa - Portugal Tel. +351 21 7221300 LUXOTTICA SWEDEN A.B. Trälåsvägen, 14 - Box 7084 Västra Frölunda, Göteborg - Sweden Tel. +46 31 697100 LUXOTTICA (SWITZERLAND) AG Grubenstrasse 109 3322 Urtenen-Schönbühl - Switzerland Tel. +41 31 8585800 AMERICAS AVANT GARDE OPTICS Inc. 44 Harbor Park Drive - Port Washington New York 11050 - USA Tel. +1 484 3800 LUXOTTICA CANADA Inc. 947 Verbena Road Mississauga, Toronto Ontario L5T 1T5 - Canada Tel. +1 905 5642400 LUXOTTICA SUN CORPORATION 7300 N.W. 19 St. Suite 305 33126 Miami - Florida - USA Tel. + 1 305 4770070 LUXOTTICA RETAIL LENSCRAFTERS Inc. 4000 Luxottica Place Mason, Ohio 45040 - USA Tel. +1 513 7656000 150 LUXOTTICA UK Ltd Iron Bridge Close Great Central Way London NW 10 0NW - United Kingdom Tel. +44 208 9550 770 LUXOTTICA VERTRIEBSGESELLSCHAFT mbH Inkustrasse, 1-7/3 A - 3400 Klosterneuburg - Austria Tel. + 43 2243 30888 SUNGLASS HUT EUROPE Iron Bridge Close Great Central Way London NW 10 0NW - United Kingdom Tel. +44 208 9550 770 LUXOTTICA MEXICO S.A de C.V. Monte Elbruz 132 - Piso 3 Col. Lomas de Chapultepec 1100 Mexico D.F. - México Tel. + 52 55 52807244 LUXOTTICA ARGENTINA S.r.l. Av. Alicia Moreau de Justo, 550 Of. 20 Y 23 - Piso 1 1107 AAL Buenos Aires - Argentina Tel. + 54 11 43153522 LUXOTTICA DO BRASIL Ltda Avenida Tambore, 1180 - Modulo B03 Cep 06460-000 Barueri São Paulo - Brazil Tel. + 55 11 41918240
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ANNUAL REPORT 2004
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ANNUAL REPORT 2004
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ANNUAL REPORT 2004
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ANNUAL REPORT 2004 PROFILE OF LUXOT
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PROFILE OF LUXOTTICA GROUP QUARTERL
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ANNUAL REPORT 2004
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ANNUAL REPORT 2004
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LUXOTTICA GROUP IN 2004 to have dir
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LUXOTTICA GROUP IN 2004 Luxottica G
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ANNUAL REPORT 2004
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DISTRIBUTION As for the performance
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DISTRIBUTION focused on the relatio
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DISTRIBUTION capacity, a direct pre
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ANNUAL REPORT 2004
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CHANGE YOUR VIEW
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www.vogue-eyewear.com
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Making its debut in 1926, Persol wa
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Launched in California in 1992, Arn
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The Sferoflex brand was acquired by
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DISTRIBUTION LICENSE BRANDS 39
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The Byblos brand has been licensed
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The Miu Miu brand was created in 19
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Sergio Tacchini, ever synonymous wi
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ANNUAL REPORT 2004
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DISTRIBUTION Today, Luxottica Group
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VERTICAL INTEGRATION Over the decad
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Over the years, Luxottica Group has
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WHOLESALE BRAND PORTFOLIO Luxottica
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Give the Gift of Sight is a Luxotti
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ANNUAL REPORT 2004
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In accordance with U.S.GAAP (1) 200
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MANAGEMENT’S DISCUSSION AND ANALY
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expenses, thanks to economies of sc
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This information is being provided
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The swap will expire on June 17, 20
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ANNUAL REPORT 2004
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(1) Except for earnings per share (
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(1) 1 ADS = 1 ordinary share. (2) C
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with the procedure set forth by it,
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CORPORATE GOVERNANCE Set out below
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- Sergio Erede - Sabina Grossi: Mem
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INTERNAL AUDIT COMMITTEE The commit
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3. the Chief Financial Officer, the
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STOCK OPTIONS PLANS At the Extraord
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ANNUAL REPORT 2004 LUXOTTICA GROUP
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(1) Through 1998 the Euro/U.S. Doll
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LUXOTTICA GROUP S.P.A. We have audi
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In accordance with U.S. GAAP (1) Tr
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In accordance with U.S. GAAP In tho
Page 100 and 101: In accordance with U.S. GAAP (1) Tr
Page 102 and 103: NOTES TO CONSOLIDATED FINANCIAL STA
Page 104 and 105: Maintenance and repair expenses are
Page 106 and 107: customers take receipt of products
Page 108 and 109: In thousands Weighted average share
Page 110 and 111: The Company recognizes forfeitures
Page 112 and 113: 2. RELATED PARTY TRANSACTIONS FIXED
Page 114 and 115: In thousands of Euro Assets purchas
Page 116 and 117: This pro forma financial informatio
Page 118 and 119: The Company believes that the preli
Page 120 and 121: (1) Goodwill acquired in 2003 and 2
Page 122 and 123: Estimated annual amortization expen
Page 124 and 125: Since fiscal year 2004, for income
Page 126 and 127: 8. LONG-TERM DEBT Long-term debt co
Page 128 and 129: Excluding current maturities, long-
Page 130 and 131: OBLIGATIONS AND FUNDED STATUS In th
Page 132 and 133: The accumulated benefit obligations
Page 134 and 135: CONTRIBUTIONS U.S. Holdings expects
Page 136 and 137: The following table sets forth the
Page 138 and 139: STOCK INCENTIVE PLANS Luxottica Gro
Page 140 and 141: Years ended December 31 (1) Inter-s
Page 142 and 143: In thousands of Euro Years ending D
Page 144 and 145: such higher consideration to all te
Page 146 and 147: eviewed at the end of January 2004,
Page 148 and 149: ANNUAL REPORT 2004 KEY CONTACTS AND
Page 152 and 153: MIDDLE EAST AND FAR EAST LUXOTTICA
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