LensCrafters 2005 Annual Report Download - page 89

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> 88 | ANNUAL REPORT 2005
VIII. SUMMARY OF THE MAJOR CORPORATE EVENTS WHICH OCCURRED AFTER THE
CLOSING OF FISCAL YEAR 2005
In compliance with the recommendations of the Guidelines on Corporate Governance, please find
below a summary of the major changes which occurred from the closing of fiscal year 2005 to the date
of presentation of this Report, which have already been highlighted in the paragraphs above.
In particular, it is underlined that, on March 27, 2006, the Board of Directors:
(i) adopted the new Guidelines concerning transactions with related parties;
(ii) adopted the new procedure concerning Internal Dealing;
(iii) adopted the new procedure for handling privileged information;
(iv) updated the Code of Ethics as a result of adoption of the procedures as per (ii) and (iii).