This excerpt taken from the LUX 6-K filed Apr 25, 2007.
Company Annual Ordinary Shareholders Meeting and Proposed Date for the Payment of Dividend for Fiscal Year 2006
The Companys Ordinary Shareholders Meeting is scheduled for May 15, 2007, on first call, and for May 16, 2007, on second call.
At the Meeting, the Board of Directors will propose to shareholders to pay a dividend for fiscal year 2006 of 0.42 per ordinary share and per American Depositary Share (ADS) (one ADS represents one ordinary share), as announced on March 5, 2007.
The proposed cash dividend will be paid to holders of record of ordinary shares as of May 18, and to holders of record of ADRs as of May 23. The ex-dividend date for both holders of ordinary shares and ADRs will be May 21, 2007. Luxottica Group will make the dividend payable in Euro to holders of ordinary shares on May 24, 2007. Deutsche Bank Trust Company Americas, the depositary of Luxottica Groups ordinary shares represented by ADRs, will make the dividend payable in U.S. dollars to ADR holders on June 1, 2007, at the Euro/U.S. dollar exchange rate of May 24, 2007. Information regarding the tax regime applicable to the payment of Luxottica Group dividends are available from the Groups corporate website at www.luxottica.com.