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Archive of Essilor's Annual Shareholders' Meetings

Find here all the information regarding Annual Shareholders’ Meetings held by Essilor International (Compagnie Générale d’Optique) (renamed EssilorLuxottica on on October 1st, 2018) prior to the combination with Luxottica.

First General Meeting
of the future EssilorLuxottica

June 29, 2018

The first General Meeting of EssilorLuxottica shareholders which was scheduled for July 25, 2018 will be reconvened by the EssilorLuxottica’s Board of Directors for a later date to be announced as soon as possible

More information by clicking here

 


 

June 15, 2018

At its meeting of June 7, 2018, the Board of Directors of Essilor decided to convene the first Shareholders’ Meeting of EssilorLuxottica on July 25, 2018, in anticipation of the completion of the combination with Luxottica (i.e the date when all Luxottica S.p.A shares are contributed by Delfin S.à r.l. to Essilor), which is expected to occur within the coming weeks.

Essilor, which will be renamed EssilorLuxottica on the day the combination of the two companies becomes effective, plans to submit to the Shareholders’ Meeting resolutions that will give it the means to implement its development projects as quickly as possible after the combination is completed.

The Meeting is being planned based on the assumption that the combination of Essilor and Luxottica will have taken effect by that date. All Essilor and Luxottica executives and staff are fully engaged to reach that goal. If, despite the joint efforts of the two companies, the combination is not completed in time to allow this Meeting to be held on July 25, another meeting will be quickly organized for a later date with the same agenda.

This Shareholders’ Meeting, which would be the first to bring together EssilorLuxottica shareholders, would be co-chaired by Leonardo Del Vecchio, EssilorLuxottica Executive Chairman, and Hubert Sagnières, EssilorLuxottica Executive Vice-Chairman.

> Download the preliminary notice of meeting published in the BALO journal of record on June 15, 2018 – in French only (PDF)

Previous
Shareholders' Meetings

The results of the voting on resolutions as well as all the resolutions presented during the last Shareholders’ Meetings are available below.

Ordinary General Shareholders’ Meeting of April 24, 2018

Special Meeting of holders of shares with double voting rights attached on May 11, 2017

Combined General Shareholders’ Meeting of May 11, 2017

Annual Shareholder​​​s' Meeting of May 11, 2016

Annual Shareholder​​​s' Meeting of May 5, 2015

Annual Shareholder​​​s' Meeting of May 7, 2014

Annual Shareholders' Meeting of May 16, 2013

Annual Shareholders' Meeting of May 11, 2012

Annual Shareholders' Meeting of May 5, 2011

Annual Shareholders' Meeting of May 11, 2010