Conditions for obtaining or consulting the documents prepared for the Ordinary and Extraordinary General Meeting of May 16, 2019
Charenton-le-Pont, France (April 25, 2019 - 8:00 pm) - Shareholders are advised that an Ordinary and Extraordinary General Meeting will be held on Thursday, May 16, 2019 at
10:30 a.m. CEST at the Maison de la Mutualité – 24, rue Saint-Victor – 75005 Paris – France.
The preliminary notice of meeting, published in the Bulletin des Annonces Légales Obligatoires (BALO-French bulletin of legal notices) on March 29, 2019, contains information on the agenda, the proposed resolutions and the procedures for attending and voting.
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. This includes notably the notice of the shareholders ‘meeting together with an addendum to this notice relating to the shareholders ‘request to include on the agenda three additional resolutions.
As provided for in Articles R.225-88 and R.225-89 of the French Commercial Code, any shareholder may consult the proxy documents and information, as described in Article R.225-83 of the French Commercial Code, at the Company’s registered office (147 rue de Paris – 94220 Charenton-le-Pont – France) or request that such documents be sent to him or her, by writing to:
Société Générale – Service des Assemblées – CS 30812 – 44308 Nantes Cedex 03 – France.