LUX » Topics » Luxottica Group S.p.A. Issues presented for consideration by the Annual Ordinary Meeting of Shareholders of Luxottica Group S.p.A.

This excerpt taken from the LUX 6-K filed Apr 16, 2007.

Luxottica Group S.p.A.
Issues presented for consideration by the
Annual Ordinary Meeting of Shareholders of
Luxottica Group S.p.A.

      THE FOLLOWING PROXY CARD RELATES TO THE ANNUAL ORDINARY MEETING OF THE SHAREHOLDERS OF LUXOTTICA GROUP S.P.A. AND IS BEING SENT TO THE HOLDERS OF LUXOTTICA GROUP S.P.A. AMERICAN DEPOSITARY SHARES PURSUANT TO THE DEPOSIT AGREEMENT AMONG LUXOTTICA GROUP S.P.A., DEUTSCHE BANK TRUST COMPANY AMERICAS, AS DEPOSITARY, AND THE REGISTERED OWNERS AND HOLDERS OF THE AMERICAN DEPOSITARY SHARES.

 
   

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