This excerpt taken from the LUX 6-K filed Jun 4, 2008.
SECTION III - SUMMARY OF THE MAJOR CORPORATE EVENTS THAT OCCURRED AFTER THE CLOSING OF FISCAL YEAR 2007
Below is a summary of the major changes from the closing of fiscal year 2007 to the date of this report. The most relevant have already been mentioned in preceding paragraphs.
The Board of Directors, during the meeting held on February 14, 2008:
In accordance with the provisions of the Company Governance Code, the Board of Auditors on March 6, 2008 carried out an evaluation of the independence of the Directors on the basis of the criteria established during the aforementioned board meeting on February 19, 2007. On the same date, the Board of Statutory Auditors also verified that all conditions were met with respect to each statutory auditor as outlined in the new Code of Conduct (articles 10.C.2 and 3.C.1). Finally, on March 13, 2008, the Board of Directors reviewed the procedures relating to internal dealing and the treatment of inside information.
Milan, March 13, 2008