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

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

NOTICE OF CALL
ORDINARY AND EXTRAORDINARY MEETING OF SHAREHOLDERS

        The shareholders of Luxottica Group S.p.A. (the "Company") are hereby convened for an ordinary and extraordinary meeting of shareholders to be held on May 13, 2008 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 14, 2008 at the same time and same place on second call, to consider the following:

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