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

This excerpt taken from the LUX 6-K filed Jun 13, 2006.

NOTICE OF CALL
EXTRAORDINARY AND ORDINARY MEETING OF SHAREHOLDERS

        The shareholders of Luxottica Group S.p.A. (the "Company") are hereby convened for an extraordinary and ordinary shareholders' meeting to be held on June 14, 2006 at 11.00 a.m. at the registered office of the Company, Via C. Cantù 2, in Milan, Italy on first call, and on June 15, 2006 at the same time and same place on second call, to consider the following:

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