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Luxottica Group, S.p.A. (LUX)
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LUX » Topics » NOTICE OF CALL ANNUAL ORDINARY MEETING OF SHAREHOLDERS

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

NOTICE OF CALL
ANNUAL ORDINARY MEETING OF SHAREHOLDERS

        The shareholders of Luxottica Group S.p.A. (the "Company") are hereby convened for an annual ordinary meeting of shareholders to be held on May 15, 2007 at 11:00 a.m. at the registered office of the Company, Via C. Cantù 2, in Milan, Italy on first call, and on May 16, 2007 at the same time and same place on second call, to consider the following:

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