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

This excerpt taken from the LUX 6-K filed Oct 5, 2009.

NOTICE OF CALL
ORDINARY MEETING OF STOCKHOLDERS

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

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