This excerpt taken from the LUX 6-K filed May 25, 2007.
1. Increase of the number of members of the Board from a 12 to 15 maximum and amendment of Art. 17 of the Company By-laws;
2. Share capital increase up to a maximum amount of Euro 1,200,000 reserved to the 2006 Stock Option Plan for the benefit of the Groups employees, excluding the right of option granted to shareholders pursuant to Art. 2441, subsection 8 of the Italian Civil Code and Art. 134 of the Legislative Decree No. 58/1998; inherent and consequent resolutions;
3. By-laws amendments, also for the purpose of the provisions of the Savings Act No. 262/2005, and in particular amendments of Articles 12, 13, 17, 18, 19, 20, 23, 26, 27 and 28.