EssilorLuxottica shareholders approved all 18 resolutions, at the ordinary and extraordinary General Meeting, which had been submitted by the Board of Directors (and published in compliance with the provisions of the law). Ex-date: May 21, 2019. In 2018, EssilorLuxottica had nearly 150,000 employees and pro forma consolidated revenues of Euro 16.2 billion. 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. 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. EssilorLuxottica shareholders have been informed of the appointment of Laurent Vacherot, CEO of Essilor International, as a Director of EssilorLuxottica, replacing Bernard Hours, who has asked to be relieved of his office. Cristina Scocchia, Juliette Favre and Laurent Vacherot enter the Strategic Committee, the latter replacing Bernard Hours. EssilorLuxottica is a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses. 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. Influential eyewear brands including Ray-Ban and Oakley, lens technology brands including Varilux. Date of payment: May 23, 2019. This provided a solid basis to accelerate on the plan presented at the Capital Markets Day 2019 and deliver the expected synergies. 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. face of adversity, we have shown what we are truly made of," commented Leonardo Del Vecchio, Executive Chairman of EssilorLuxottica. Essilor Annual General Meeting 2016 All resolutions approved Dividend of €1.11 per share, to be paid in cash or in shares Henrietta H. Fore and Annette Messemer appointed... | December 27, 2020 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. 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. Italy's Del Vecchio leads UniCredit investor opposition to MPS deal -sources, Consumer Cos Fall As Stimulus Negotiations Drag On -- Consumer Roundup, Chief Executive Officer & Non-Independent Director. Update on the Board of Directors composition. Charenton-le-Pont, France (June 25, 2020 – 11:30 am) – EssilorLuxottica’s Annual … EssilorLuxottica has announced changes to its governance as its executive vice-chairman retires from his role. The two have been granted executive powers until the 2021 annual general meeting, the company said. The Company also successfully enhanced its product innovation including e-chromic eyewear and most recently the Ray-Ban complete pair offer with Essilor lenses. EssilorLuxottica shareholders were invited to submit their votes prior to the meeting. EssilorLuxottica shareholders approved all the 14 resolutions submitted by the Board of Directors. 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 … EssilorLuxottica shareholders It also further digitalized its business and progressed in several integration workstreams. Shareholders adopt all Board resolutions. EssilorLuxottica 2020 Annual Shareholders' Meeting:. At, or prior to, the Annual General Meeting of Shareholders in 2020, GrandVision will propose the conditional appointment of four Supervisory Board members to be nominated by EssilorLuxottica. The two have been granted executive powers until the 2021 annual general meeting, the company said. 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. This site uses cookies. Our focus today is two-fold: continue to drive our business with the necessary safety measures for our people and our customers, while accelerating our recovery and catching new opportunities. Bloomberg the Company & Its Products The Company & its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg Customer Support Customer Support 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. Dividend to be discussed by end of year based on the Group's recovery assessment. 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 Scopri quotazioni, analisi tecnica, grafici interattivi e ultime notizie del titolo. EssilorLuxottica shareholders have ratified the appointment of Paul du Saillant, CEO of Essilor International, as Director of EssilorLuxottica, replacing Laurent Vacherot, who retired earlier in the year. Charenton-le-Pont, France (May 16, 2019 – 8:00 pm) – EssilorLuxottica’s Annual General Meeting was held today at the Maison de la Mutualité in Paris, chaired by Leonardo Del Vecchio, Executive Chairman, and Hubert Sagnières, Executive Vice-Chairman, of EssilorLuxottica. The Company also donated more than two million units of personal protective equipment including safety goggles, protective eyewear and face masks to hospitals, public institutions, employees and partners in the various countries in which it operates. Charenton-le-Pont, France (June 25, 2020 – 11:30 am) EssilorLuxottica said it is adjusting its governance as Hubert Sagnieres leaves his … The agreement we have signed goes in this direction. To support customers throughout this crisis, EssilorLuxottica developed training and designed a set of recommendations on how to reorganize in-store spaces for increased safety, as well as guidance on the safe use of instruments for eye exams and measurement. Among the items approved by shareholders were the company’s 2019 financial statements and the appointment of Paul du Saillant, CEO of Essilor … 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. 1 week. 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. Together with the recently announced agreement, we are now in a better position to ramp up our growth, take advantage of emerging opportunities and deliver on our mission," stated Hubert Sagnières, Executive Vice-Chairmanof EssilorLuxottica. 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 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. 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. Bloomberg the Company & Its Products The Company & its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg Customer Support Customer Support Charenton-le-Pont, France (June 25, 2020 – 11:30 am) – EssilorLuxottica’s Annual Shareholders’ Meeting was held today behind closed doors at … Codes and symbols: ISIN: FR0000121667; Reuters: ESLX.PA; Bloomberg: EL:FP. Ray-Ban maker EssilorLuxottica is suspending its dividend due to the coronavirus pandemic and said on Monday it was delaying its annual shareholder meeting by a month. 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. All presentations, along with answers to the questions sent by shareholders and results of votes are available at EssilorLuxottica.com, on a dedicated webpage. face of adversity, we have shown what we are truly made of. As announced in April in order to take the necessary measures to respond to the COVID-19 pandemic and to prepare the Company for recovery, the Board of Directors of EssilorLuxottica has decided not to submit a dividend distribution. Furthermore, EssilorLuxottica shareholders rejected two additional resolutions, which had been added on the agenda of the Annual General Meeting following requests from some of the Company's shareholders received on April 18, 2019. #Essilor2020 12/12 : Le processus d’intégration des deux sociétés s’est accéléré cette année. "We want to thank all shareholders for supporting our efforts to lead in the best possible way. Codes and symbols: ISIN: FR0000121667; Reuters: ESLX.PA; Bloomberg: EL:FP. EssilorLuxottica Corporate Communications, (Charenton-le-Pont) Tel: + 33 1 49 77 42 16, (Charenton-le-Pont) Tel: + 33 1 49 77 45 02, EssilorLuxottica SA published this content on 25 June 2020 and is solely responsible for the information contained therein. To read today's message to shareholders by the Executive Chairman and Executive Vice Chairman, click here. to Essilor), which is expected to occur within the coming weeks. By continuing to browse the site you are agreeing to our use of cookies. In the. 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. In the. EssilorLuxottica General Meeting to be reconvened: PDF - 179 KB: June 15, 2018 Notice of first General Meeting of the future EssilorLuxottica: PDF - 293 KB: April 24, 2018 2018 Ordinary General Shareholders’ Meeting: PDF - 351 KB: PDF - 5 Mb: video We want to thank all shareholders for supporting our efforts to lead in the best possible way. Financial statements and reports for EssilorLuxottica EUR 0.35 including annual reports and financial results for the last 5 years. Charenton-le-Pont, France (June 25, 2020 – 11:30 am) – EssilorLuxottica’s Annual … EssilorLuxottica said it is adjusting its governance as Hubert Sagnieres leaves his … "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. EssilorLuxottica 2020 Annual Shareholders’ Meeting: Shareholders adopt all Board resolutions. Among the items approved by shareholders were the company’s 2019 financial statements and the appointment of Paul du Saillant, CEO of Essilor … The Company also successfully enhanced its product innovation including e-chromic eyewear and most recently the Ray-Ban complete pair offer with Essilor lenses. From today's General Meeting, we move forward strengthened with the belief that this combination is destined to redefine the entire industry for the benefit of all its stakeholders." Ray-Ban maker EssilorLuxottica on Monday said it was suspending its dividend payment due to the coronavirus outbreak and pushed back its annual shareholders' meeting by a month. For 2019, EssilorLuxottica says it expects its … The EssilorLuxottica share trades on the Euronext Paris market and is included in the Euro Stoxx 50 and CAC 40 indices. PARIS (dpa-AFX) - French ophthalmic company EssilorLuxottica SA (ESLOF.PK, ESLOY.PK) said that its founder and executive chairman, Leonardo … Distributed by Public, unedited and unaltered, on 16 May 2019 18:42:10 UTC, Adoption of all Board's resolutions at ordinary and extraordinary General Meeting, Rejection of the two additional resolutions proposed by certain shareholders, - EssilorLuxottica's Annual General Meeting was held today at the Maison de la Mutualité in Paris, chaired by Leonardo Del Vecchio, Executive Chairman, and Hubert Sagnières, Executive. commented Leonardo Del Vecchio, Executive Chairman of EssilorLuxottica. 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 was created out of the October merger of Essilor, a Paris-based lense maker, and Luxottica, the maker of frames controlled by Del Vecchio. I am proud of the decisions that we made and the way our management and our teams have executed our strategy. EssilorLuxottica 2020 Annual Shareholders’ Meeting: Shareholders adopt all Board resolutions. ts customers and communities demonstrates its unfailing support not only to the industry, but also to populations in need everywhere in the world. 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. presentations, the Company enjoyed strong momentum and cash flow through its activities in 2019. EssilorLuxottica shareholders were invited to submit their votes prior to the meeting. CHARENTON-LE-PONT, France—EssilorLuxottica (Reuters: ESLX.PA) shareholders rejected resolutions to appoint two new independent directors at the company’s Annual General Meeting, held yesterday in Paris. EssilorLuxottica 2020 Annual Shareholders’ Meeting: Shareholders adopt all Board resolutions. Italy's Del Vecchio leads UniCredit investor opposition to MPS deal -sources, Consumer Cos Fall As Stimulus Negotiations Drag On -- Consumer Roundup, Chief Executive Officer & Non-Independent Director. "The engagement of our people and the agility of our operations illustrate the strength of our mission. EssilorLuxottica has announced changes to its governance as its executive vice-chairman retires from his role. EssilorLuxottica is a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses. All presentations, along with answers to the questions sent by shareholders and results of votes are available at EssilorLuxottica.com, on a dedicated webpage - https://www.essilorluxottica.com/2020agm. 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. EssilorLuxottica held its 2020 Annual Shareholders’s Meeting today, with all 14 resolutions approved by shareholders. In 2019, EssilorLuxottica had over 150,000 employees and consolidated revenues of Euro 17.4 billion. Charenton-le-Pont, France (May 16, 2019 – 8:00 pm) – EssilorLuxottica’s Annual General Meeting was held today at the Maison de la Mutualité in Paris, chaired by Leonardo Del Vecchio, Executive Chairman, and Hubert Sagnières, Executive Vice-Chairman, of EssilorLuxottica. 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. 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. The Ordinary and Extraordinary General Meeting of EssilorLuxottica took place on Thursday, November 29, 2018 at 10:30 a.m. CET at the Espace Grande Arche, Parvis de La Défense, in Paris - … Find out more about cookies Close message As highlighted in today's presentations, the Company enjoyed strong momentum and cash flow through its activities in 2019. 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. The Company's commitment to helping its customers and communities demonstrates its unfailing support not only to the industry, but also to populations in need everywhere in the world. As lockdowns are gradually being lifted across geographies, the Company has reopened all of its factories and most of its stores and has begun to see initial signs of recovery. In light of the current COVID-19 outbreak, the Ordinary and Extraordinary General Meeting of EssilorLuxottica has been held behind closed doors and without the … Finally, Annette Messemer replaces Bernard Hours in the Nominations Committee. Furthermore, EssilorLuxottica shareholders rejected two additional resolutions, which had been added on the agenda of the Annual General Meeting following requests from … This especially includes the approval of the payment of a dividend of Euro 2.04 per ordinary share for the 2018 fiscal year. Ray-Ban maker EssilorLuxottica is suspending its dividend due to the coronavirus pandemic and said on Monday it was delaying its annual shareholder meeting by a month. In the second half of the year, it will further assess the state of the business and the efficacy of all the measures undertaken to face the pandemic. The Board granted executive powers to Francesco Milleri and Paul du Saillant, who have been appointed as Chief Executive Officer (CEO) and Deputy Chief Executive Officer (Deputy CEO) of EssilorLuxottica, respectively, until the appointment of the new Board of Directors by the 2021 annual general meeting … Charenton-Le-Pont (November 29, 2018 - 8:00 pm) - EssilorLuxottica held its first Combined General Meeting today at the Espace Grande Arche at La Défense, chaired by Leonardo Del Vecchio, Executive Chairman, and Hubert Sagnières, Executive Vice-Chairman, of EssilorLuxottica. "With the second shareholders' meeting held today, we are further consolidating the basis of EssilorLuxottica's integration, and we are moving forward with the simplification of the combined Group. Our focus today is two-fold: continue to drive our business with the necessary safety measures for our people and our customers, while accelerating our recovery and catching new opportunities. 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. Essilor 2018 Annual General Meeting PDF Version of the news release Adoption of all resolutions Dividend payment of €1.53 per share, up for the 25th consecutive... | November 25, 2020 The Group would like to extend its thanks to Bernard Hours for his contribution to the work of EssilorLuxottica's Board of Directors. Azioni Essilorluxottica in tempo reale (FR0000121667). This provided a solid basis to accelerate on the plan presented at the Capital Markets Day 2019 and deliver the expected synergies. to Essilor), which is expected to occur within the coming weeks. EssilorLuxottica shareholders approved all the 14 resolutions submitted by the Board of Directors. EssilorLuxottica Corporate Communications, (Charenton-le-Pont) Tel: + 33 1 49 77 42 16, (Charenton-le-Pont) Tel: + 33 1 49 77 45 02, EssilorLuxottica SA published this content on 16 May 2019 and is solely responsible for the information contained herein. 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. 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. Distributed by Public, unedited and unaltered, on 25 June 2020 09:48:06 UTC, - EssilorLuxottica's Annual Shareholders', Meeting was held today behind closed doors at the C. arters in Paris, chaired by Juliette Favre, Director of EssilorLuxottica and President of Valoptec, the association of EssilorLuxottica employee-shareholders. The EssilorLuxottica share trades on the Euronext Paris market and is included in the Euro Stoxx 50 and CAC 40 indices. 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. 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. The engagement of our people and the agility of our operations illustrate the strength of our mission. In the first half of this year, EssilorLuxottica responded to the COVID-19 pandemic by protecting its people and communities, alongside its business. Charenton-le-Pont, France (May 16, 2019 - 8:00 pm) - EssilorLuxottica's Annual General Meeting was held today at the Maison de la Mutualité in Paris, chaired by Leonardo Del Vecchio, Executive Chairman, and Hubert Sagnières, Executive Vice-Chairman, of EssilorLuxottica. The appointment will be effective upon and subject to closing of the Transaction. EssilorLuxottica 2020 Annual Shareholders' Meeting: 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. Laurent Vacherot's appointment will be submitted for ratification by the shareholders at the next Annual General Meeting. It also further digitalized its business and progressed in several integration workstreams. Ray-Ban maker EssilorLuxottica is suspending its dividend due to the coronavirus pandemic and said on Monday it was delaying its annual shareholder meeting by a … June 15, 2018. commented Leonardo Del Vecchio, Executive Chairman of EssilorLuxottica. EssilorLuxottica : 2020 Annual Shareholders’ Meeting: Shareholders adopt all Board resolutions EssilorLuxottica 2020 Annual Shareholders’ Meeting:Shareholders adopt all Board resolutions. The company declared a dividend of EUR2.04 per share, to be approved at its annual meeting on May 16. These include China, Italy, France, Germany, Spain, Portugal, the United States, Brazil, Colombia, Israel, Australia, India, Bangladesh, and many more. The board of directors granted executive powers to Francesco Milleri, as chief executive, and Paul du Saillant, as deputy chief executive of EssilorLuxottica until the appointment of the new board by the 2021 annual meeting of shareholders. Du Saillant became chairman and … Furthermore, EssilorLuxottica shareholders rejected two additional resolutions, which had been added on the agenda of the Annual General Meeting following requests from some of the Company’s shareholders received on April 18, 2019. , and world-class retail brands including Sunglass Hut and LensCrafters are part of the EssilorLuxottica family. Charenton-le-Pont, France (May 16, 2019 - 8:00 pm) - EssilorLuxottica's Annual General Meeting was held today at the Maison de la Mutualité in Paris, chaired by Leonardo Del Vecchio, Executive Chairman, and Hubert Sagnières, Executive Vice-Chairman,of EssilorLuxottica. 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