This excerpt taken from the LUX 6-K filed May 25, 2007.
1. Luxottica Group S.p.A. financial statements as of December 31, 2005; consolidated financial statements as of December 31, 2005, Directors, Board of Statutory Auditors and External Auditors Reports;
2. Allocation of the fiscal year net income and distribution of dividends;
3. Determination of the number of members of the Board of Directors;
4. Appointment of the Board of Directors, after establishing the remuneration payable to the Board of Directors;
5. Appointment of the Board of Statutory Auditors and of its Chairman, determination of the relevant remuneration;
6. Granting of the assignment as external auditor to the Auditing Company pursuant to Articles 155 and ff of Legislative Decree No. 58/1998 for fiscal years 2006-2011;
7. Approval of the 2006 Stock Option Plan and related rules.