Luxottica Group issues financial calendar for FY 2009

13 Jan 2009 - 10:18 AM

Milan, 13 January 2009 - Luxottica Group S.p.A. (NYSE: LUX; MTA: LUX), a global leader in eyewear, issued today the following financial calendar for fiscal year 2009:

BOARD OF DIRECTORS

Thursday, Feb. 5 Consolidated net sales for the twelve-month period ended December 31, 2008
Thursday, March 12
 Consolidated results for the fourth quarter of 2008; statutory and consolidated financial statements for fiscal year 2008
Thursday, May 7
 Consolidated results for the three-month period ended March 31, 2009
Thursday, July 30
 Consolidated results for the six-month period ended June 30, 2009
Thursday, Oct. 29 Consolidated results for the nine-month period ended September 30, 2009

After each of the above meetings of the Group’s Board of Directors, Luxottica will issue a press release and hold an investor conference call and webcast to present results for the relevant period(s) to the financial community.

SHAREHOLDERS’ MEETINGS

Wednesday, April 29

 Approval of statutory and consolidated financial statements for fiscal year 2008 and appointment of Board of Directors [first call]

Thursday, April 30

 Approval of statutory and consolidated financial statements for fiscal year 2008 and appointment of Board of Directors [second call]

In May 2009, Luxottica will pay a dividend for fiscal year 2008 to holders of ordinary shares and American Depositary Receipts (ADRs). Luxottica Group does not expect to pay an interim dividend.

Any change to the above calendar will be broadly communicated.

Last updated: Jan 02 2014