The EssilorLuxottica share trades on the Euronext Paris market and is included in the Euro Stoxx 50 and CAC 40 indices. If the recovery is solid enough, a special dividend payment could be proposed before the end of 2020. Ex-date: May 21, 2019. It also further digitalized its business and progressed in several integration workstreams. Charenton-le-Pont, France (June 25, 2020 – 11:30 am) – EssilorLuxottica’s Annual … The documents and information relating to the General Meeting are available on the Company’s website at www.essilorluxottica.com: “Investors / Annual Shareholders’ Meetings” section. EssilorLuxottica 2019 Annual General Meeting, ∙Adoption of all Board's resolutions at ordinary and extraordinary General Meeting, ∙Rejection of the two additional resolutions proposed by certain shareholders. In an industry that has once again proven resilient, together we are doing all that is needed so the Company can continue to play its role and deliver on its mission," added Hubert Sagnières, Executive Vice-Chairman of EssilorLuxottica. PARIS (dpa-AFX) - French ophthalmic company EssilorLuxottica SA (ESLOF.PK, ESLOY.PK) said that its founder and executive chairman, Leonardo … EssilorLuxottica’s Annual Shareholders’ Meeting was held today behind closed doors at the Company’s headquarters in Paris, chaired by Juliette Favre, Director of EssilorLuxottica and President of Valoptec, the association of EssilorLuxottica employee-shareholders.. EssilorLuxottica shareholders were invited to submit their votes prior to the meeting. We want to thank all shareholders for supporting our efforts to lead in the best possible way. essilorluxottica X This website or third-party tools used by the site itself use the cookies necessary for operation and useful for the objectives illustrated in the cookie policy, including the possibility of sending you advertisements according to your interests. Charenton-le-Pont, France (June 25, 2020 – 11:30 am) – EssilorLuxottica’s Annual Shareholders’ Meeting was held today behind closed doors at the Company’s headquarters in Paris, chaired by Juliette Favre, Director of EssilorLuxottica and President of Valoptec, the association of EssilorLuxottica … Laurent Vacherot's appointment will be submitted for ratification by the shareholders at the next Annual General Meeting. In 2019, EssilorLuxottica had over 150,000 employees and consolidated revenues of Euro 17.4 billion. The two have been granted executive powers until the 2021 annual general meeting, the company said. The appointment will be effective upon and subject to closing of the Transaction. EssilorLuxottica was created out of the October merger of Essilor, a Paris-based lense maker, and Luxottica, the maker of frames controlled by Del Vecchio. Influential eyewear brands including Ray-Ban and Oakley, lens technology brands including Varilux. message to shareholders by the Executive Chairman and Executive Vice Chairman, EssilorLuxottica is a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses. The company brings together the complementary expertise of two industry pioneers, one in advanced lens technology and the other in the craftsmanship of iconic eyewear, to set new industry standards for vision care and the consumer experience around it. The Company brings together the complementary expertise of two industry pioneers, one in advanced lens technology and the other in the craftsmanship of iconic eyewear, to set new industry standards for vision care and the consumer experience around it. Formed in 2018, its mission is to help people around the world to see more, be more and live life to its fullest by addressing their evolving vision needs and personal style aspirations. CHARENTON-LE-PONT, France—EssilorLuxottica announced that (Reuters: ESLX.P) its shareholders approved all the resolutions submitted by the company’s board of directors at the 2020 annual shareholders’ meeting, held here yesterday. The company’s board of directors have appointed new leaders until the 2021 shareholder annual general meeting, with Francesco Milleri - deputy chairman and CEO of Luxottica – to become chief executive officer. Charenton-le-Pont, France (June 25, 2020 – 11:30 am) – EssilorLuxottica’s Annual Shareholders’ Meeting was held today behind closed doors at the Company’s headquarters in Paris, chaired by Juliette Favre, Director of EssilorLuxottica and President of Valoptec, the association of EssilorLuxottica employee-shareholders. P R E S S R E L E A S E Essilor Annual General Meeting 2015 All resolutions approved Dividend of... | October 30, 2020 I am proud of the decisions that we made and the way our management and our teams have executed our strategy. "We want to thank all shareholders who are supporting our project, including the funds that brought to the attention of the General Meeting additional resolutions and issues that will serve as a stimulus to improve and to act in the best interests of EssilorLuxottica. Update on the Board of Directors composition. The agreement we have signed goes in this direction. This site uses cookies. Find out more about cookies Close message This included heightened health and safety measures across factories, stores and offices, and the launch of a Euro 100 million fund and emergency pay plan to help the most vulnerable employees and their families. EssilorLuxottica 2020 Annual Shareholders' Meeting: Shareholders adopt all Board resolutions Charenton-le-Pont, France (June 25, 2020 - 11:30 am) - EssilorLuxottica's Annual Shareholders' Meeting was held today behind closed doors at the C ompany's headqu arters in Paris, chaired by Juliette Favre, Director of EssilorLuxottica and President of Valoptec, the association of EssilorLuxottica employee-shareholders. EssilorLuxottica Investor Relations (Charenton-le-Pont) Tel: + 33 1 49 77 42 16 (Milan) Tel: + 39 (02) 8633 4870 E-mail: ir@essilorluxottica.com EssilorLuxottica Corporate Communications Among the items approved by shareholders were the company’s 2019 financial statements and the appointment of Paul du Saillant, CEO of Essilor … Influential eyewear brands including Ray-Ban and Oakley, lens technology brands including Varilux® and Transitions®, and world-class retail brands including Sunglass Hut and LensCrafters are part of the EssilorLuxottica family. In the. This provided a solid basis to accelerate on the plan presented at the Capital Markets Day 2019 and deliver the expected synergies. Formed in 2018, its mission is to help people around the world to see more, be more and live life to its fullest by addressing their evolving vision needs and personal style aspirations. 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