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LUX » Topics » 3. DETERMINATION OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR 2008

This excerpt taken from the LUX 6-K filed Apr 15, 2008.

3.  DETERMINATION OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR 2008

         The Board will submit to the holders of Ordinary Shares for approval the proposal of aggregate compensation for the Board of Euro 94,731 per month, effective from the date of the ordinary meeting through the date of the approval of the Statutory Financial Statements as of and for the fiscal year ended December 31, 2008.

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