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 - … 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. 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. Codes and symbols: ISIN: FR0000121667; Reuters: ESLX.PA; Bloomberg: EL:FP. EssilorLuxottica said it is adjusting its governance as Hubert Sagnieres leaves his … Charenton-le-Pont, France (June 25, 2020 – 11:30 am) – EssilorLuxottica’s Annual … In 2019, EssilorLuxottica had over 150,000 employees and consolidated revenues of Euro 17.4 billion. 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. 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 EssilorLuxottica 2020 Annual Shareholders’ Meeting: Shareholders adopt all Board resolutions. 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. Date of payment: May 23, 2019. 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. Dividend to be discussed by end of year based on the Group's recovery assessment. The Group would like to extend its thanks to Bernard Hours for his contribution to the work of EssilorLuxottica's Board of Directors. EssilorLuxottica shareholders EssilorLuxottica 2020 Annual Shareholders' Meeting:. 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. Among the items approved by shareholders were the company’s 2019 financial statements and the appointment of Paul du Saillant, CEO of Essilor … 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. 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." In 2018, EssilorLuxottica had nearly 150,000 employees and pro forma consolidated revenues of Euro 16.2 billion. 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. 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. "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. 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. This site uses cookies. 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. Update on the Board of Directors composition. 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. PARIS (dpa-AFX) - French ophthalmic company EssilorLuxottica SA (ESLOF.PK, ESLOY.PK) said that its founder and executive chairman, Leonardo … EssilorLuxottica has announced changes to its governance as its executive vice-chairman retires from his role. EssilorLuxottica held its 2020 Annual Shareholders’s Meeting today, with all 14 resolutions approved by shareholders. In the. The EssilorLuxottica share trades on the Euronext Paris market and is included in the Euro Stoxx 50 and CAC 40 indices. 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 (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. Charenton-le-Pont, France (June 25, 2020 – 11:30 am) – EssilorLuxottica’s Annual … 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. 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. 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. 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. EssilorLuxottica shareholders were invited to submit their votes prior to the meeting. The agreement we have signed goes in this direction. Du Saillant became chairman and … 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. All presentations, along with answers to the questions sent by shareholders and results of votes are available at EssilorLuxottica.com, on a dedicated webpage. 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. The two have been granted executive powers until the 2021 annual general meeting, the company said. 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. To read today's message to shareholders by the Executive Chairman and Executive Vice Chairman, click here. 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. 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. By continuing to browse the site you are agreeing to our use of cookies. 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 … 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. 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 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. face of adversity, we have shown what we are truly made of," commented Leonardo Del Vecchio, Executive Chairman of EssilorLuxottica. June 15, 2018. #Essilor2020 12/12 : Le processus d’intégration des deux sociétés s’est accéléré cette année. EssilorLuxottica has announced changes to its governance as its executive vice-chairman retires from his role. to Essilor), which is expected to occur within the coming weeks. Additionally, the Board of Directors held yesterday made the following decisions regarding the composition of the Board's Committees. This especially includes the approval of the payment of a dividend of Euro 2.04 per ordinary share for the 2018 fiscal year. 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. The Company also successfully enhanced its product innovation including e-chromic eyewear and most recently the Ray-Ban complete pair offer with Essilor lenses. 1 week. For 2019, EssilorLuxottica says it expects its … 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. 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 … In the first half of this year, EssilorLuxottica responded to the COVID-19 pandemic by protecting its people and communities, alongside its business. 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. If the recovery is solid enough, a special dividend payment could be proposed before the end of 2020. 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. 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. Scopri quotazioni, analisi tecnica, grafici interattivi e ultime notizie del titolo. The two have been granted executive powers until the 2021 annual general meeting, the company said. 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 , and world-class retail brands including Sunglass Hut and LensCrafters are part of the EssilorLuxottica family. 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 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 Shareholders ’ s meeting today, with all 14 resolutions approved by shareholders are truly made of essilorluxottica annual meeting commented! 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