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

This excerpt taken from the LUX 6-K filed Apr 2, 2009.

NOTICE OF CALL
ORDINARY MEETING OF SHAREHOLDERS

        The shareholders of Luxottica Group S.p.A. (the "Company") are hereby convened for an ordinary meeting of shareholders to be held on April 29, 2009, at 11:00 a.m. at the registered office of the Company, Via C. Cantù 2, in Milan, Italy on first call, and on April 30, 2009, at the same time and same place on second call, to consider the following:

These excerpts taken from the LUX 6-K filed Jun 2, 2005.

NOTICE OF CALL
ORDINARY MEETING OF SHAREHOLDERS

        The shareholders of Luxottica Group S.p.A. (the "Company") are hereby convened for an ordinary shareholders' meeting to be held on June 15, 2005 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 16, 2005 at the same time and same place on second call, to consider the following:

NOTICE OF CALL
ORDINARY MEETING OF SHAREHOLDERS

        The shareholders of Luxottica Group S.p.A. (the "Company") are hereby convened for an ordinary shareholders' meeting to be held on June 15, 2005 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 16, 2005 at the same time and same place on second call, to consider the following:

EXCERPTS ON THIS PAGE:

6-K
Apr 2, 2009
6-K (2 sections)
Jun 2, 2005

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