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Luxottica Group, S.p.A. (LUX)
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LUX » Topics » Ordinary

This excerpt taken from the LUX 6-K filed May 25, 2007.

Ordinary

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.

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