Charenton-le-Pont, France (June 25, 2020 – 11:30 am) 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. 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. 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. Financial statements and reports for EssilorLuxottica EUR 0.35 including annual reports and financial results for the last 5 years. 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. The agreement we have signed goes in this direction. 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 … 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. These include China, Italy, France, Germany, Spain, Portugal, the United States, Brazil, Colombia, Israel, Australia, India, Bangladesh, and many more. Charenton-le-Pont, France (June 25, 2020 – 11:30 am) – EssilorLuxottica’s Annual … The company declared a dividend of EUR2.04 per share, to be approved at its annual meeting on May 16. face of adversity, we have shown what we are truly made of," commented Leonardo Del Vecchio, Executive Chairman of EssilorLuxottica. 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. 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. Update on the Board of Directors composition. 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. 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. 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. Influential eyewear brands including Ray-Ban and Oakley, lens technology brands including Varilux. 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. EssilorLuxottica is a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses. If the recovery is solid enough, a special dividend payment could be proposed before the end of 2020. To read today's message to shareholders by the Executive Chairman and Executive Vice Chairman, click here. 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 Essilor), which is expected to occur within the coming weeks. In the. 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. EssilorLuxottica 2020 Annual Shareholders’ Meeting: Shareholders adopt all Board resolutions. 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. EssilorLuxottica shareholders approved all the 14 resolutions submitted by the Board of Directors. 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 … "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. EssilorLuxottica 2020 Annual Shareholders’ Meeting: Shareholders adopt all Board resolutions. 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 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 … Among the items approved by shareholders were the company’s 2019 financial statements and the appointment of Paul du Saillant, CEO of Essilor … The two have been granted executive powers until the 2021 annual general meeting, the company said. 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 1 week. This site uses cookies. We want to thank all shareholders for supporting our efforts to lead in the best possible way. Ex-date: May 21, 2019. presentations, the Company enjoyed strong momentum and cash flow through its activities in 2019. 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. 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. EssilorLuxottica shareholders were invited to submit their votes prior to the meeting. 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 commented Leonardo Del Vecchio, Executive Chairman of EssilorLuxottica. 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 2018, EssilorLuxottica had nearly 150,000 employees and pro forma consolidated revenues of Euro 16.2 billion. 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. Shareholders adopt all Board resolutions. Laurent Vacherot's appointment will be submitted for ratification by the shareholders at the next Annual General Meeting. 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 … The Group would like to extend its thanks to Bernard Hours for his contribution to the work of EssilorLuxottica's Board of Directors. 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. Additionally, the Board of Directors held yesterday made the following decisions regarding the composition of the Board's Committees. 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 has announced changes to its governance as its executive vice-chairman retires from his role. Find out more about cookies Close message The Company also successfully enhanced its product innovation including e-chromic eyewear and most recently the Ray-Ban complete pair offer with Essilor lenses. 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. This provided a solid basis to accelerate on the plan presented at the Capital Markets Day 2019 and deliver the expected synergies. 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. This provided a solid basis to accelerate on the plan presented at the Capital Markets Day 2019 and deliver the expected synergies. 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. 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 - … Azioni Essilorluxottica in tempo reale (FR0000121667). 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. It also further digitalized its business and progressed in several integration workstreams. Dividend to be discussed by end of year based on the Group's recovery assessment. 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. 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. 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 … 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. 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. Finally, Annette Messemer replaces Bernard Hours in the Nominations Committee. 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. commented Leonardo Del Vecchio, Executive Chairman of EssilorLuxottica. This especially includes the approval of the payment of a dividend of Euro 2.04 per ordinary share for the 2018 fiscal year. EssilorLuxottica held its 2020 Annual Shareholders’s Meeting today, with all 14 resolutions approved by shareholders. The EssilorLuxottica share trades on the Euronext Paris market and is included in the Euro Stoxx 50 and CAC 40 indices. 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). 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 is a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses. 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. 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. 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 #Essilor2020 12/12 : Le processus d’intégration des deux sociétés s’est accéléré cette année. EssilorLuxottica shareholders were invited to submit their votes prior to the meeting. The EssilorLuxottica share trades on the Euronext Paris market and is included in the Euro Stoxx 50 and CAC 40 indices. The engagement of our people and the agility of our operations illustrate the strength of our mission. 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 said it is adjusting its governance as Hubert Sagnieres leaves his … 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. 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. For 2019, EssilorLuxottica says it expects its … As highlighted in today's presentations, the Company enjoyed strong momentum and cash flow through its activities in 2019. 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. All presentations, along with answers to the questions sent by shareholders and results of votes are available at EssilorLuxottica.com, on a dedicated webpage. 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. , 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. By continuing to browse the site you are agreeing to our use of cookies. 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. Scopri quotazioni, analisi tecnica, grafici interattivi e ultime notizie del titolo. 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. 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. It also further digitalized its business and progressed in several integration workstreams. The appointment will be effective upon and subject to closing of the Transaction. I am proud of the decisions that we made and the way our management and our teams have executed our strategy. 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. 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 shareholders approved all the 14 resolutions submitted by the Board of Directors. In the first half of this year, EssilorLuxottica responded to the COVID-19 pandemic by protecting its people and communities, alongside its business. Date of payment: May 23, 2019. 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. EssilorLuxottica 2020 Annual Shareholders’ Meeting: Shareholders adopt all Board resolutions. "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. 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. 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’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. 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