Stay informed on EssilorLuxottica's Annual General Meeting (AGM) held in 2020. Discover how EssilorLuxottica drive growth and create value for all stakeholders.

2020 Annual Shareholders’ Meeting | EssilorLuxottica

footer_sub_navigation

<div><p>In light of the current COVID-19 outbreak, the Ordinary and Extraordinary General Meeting of EssilorLuxottica convened on June 25th, 2020 at 10:30 am, 1-6 rue Paul Cézanne- 75008 Paris – France has been held behind closed doors.</p></div>

Intro2020agm

default teaser Title

SHAREHOLDERS' MEETING OF JUNE 25, 2020

<div><p class="align--center">Documents</p></div>

doccenteredtitleagm

<div><ul><li><a data-href="coremedia:///cap/content/170086" data-show="replace">Slides of the Shareholders' Meeting (PDF)</a></li><li><a data-href="coremedia:///cap/content/169194" data-show="replace">Message from the Executive Chairman and the Executive Vice-Chairman (PDF)</a></li></ul><p><br/></p></div>

Presentation and Message

<div><ul><li><a data-href="coremedia:///cap/content/169182" data-show="replace">Press release (PDF)</a></li><li><a data-href="coremedia:///cap/content/169110" data-show="replace">Voting Results (PDF)</a></li><li><a data-href="coremedia:///cap/content/168942" data-show="replace">Quorum</a></li></ul></div>

Results on the voting on resolutions

<div><ul><li><a data-href="coremedia:///cap/content/168948" data-show="replace">Minutes (PDF) - French only</a></li></ul></div>

Minutes

<div><ul><li><a data-href="coremedia:///cap/content/168990" data-show="replace">Answers to Shareholders' Questions  (PDF)</a></li><li><a data-href="coremedia:///cap/content/169136" data-show="replace">Notice of meeting – Ordinary and extraordinary general meeting of June 25, 2020 – behind closed doors (PDF)</a></li><li><a data-href="coremedia:///cap/content/169186" data-show="replace">Notice of meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO) on June 8, 2020 – in French only (PDF)</a></li><li><a data-href="coremedia:///cap/content/169080" data-show="replace">Proxy form (PDF)</a></li><li><a data-href="coremedia:///cap/content/169108" data-show="replace">Press release of Monday 30 March, 2020 (PDF)</a></li><li><a data-href="coremedia:///cap/content/169138" data-show="replace">2019 Universal Registration Document (PDF)</a></li><li><a data-href="coremedia:///cap/content/169090" data-show="replace">Disclosure of shares and voting rights outstanding as of May 4, 2020 (PDF)</a></li><li><a data-href="coremedia:///cap/content/169104" data-show="replace">Preliminary notice of meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO) on May 4, 2020 – in French only (PDF)</a></li><li>Statutory Auditors’ report on the 2019 financial statements, pages 288 to 291 of the 2019 Universal Registration document</li><li>Statutory Auditors’ report on the consolidated financial statements, pages 251 to 255 of the 2019 Universal Registration document</li><li>Statutory Auditors’ report on related-party agreements and commitments, pages 158 to 160 of the 2019 Universal Registration document</li><li>Statutory Auditors’ report on the consolidated non-financial statement included in the management report, pages 326 to 328 of the 2019 Universal Registration document</li><li>Statutory Auditors’ report on the pro forma financial information, pages 264 of the 2019 Universal Registration document</li><li><a data-href="coremedia:///cap/content/169048" data-show="replace">Statutory Auditors’ report on the increase in capital reserved for the members of a Company Share Savings Plan (PEE) Combined Shareholders’ Meeting of 25 June 2020 – 12th resolution (PDF)</a></li><li><a data-href="coremedia:///cap/content/169198" data-show="replace">Statutory Auditors’ report on the reduction in share capital - Extraordinary General Meeting of 25 June 2020 – 13th resolution (PDF)</a></li><li><a data-href="coremedia:///cap/content/169150" data-show="replace">Statutory Auditors’ Certificate on the information provided under Article L.225-115 4° of the French Commercial Code (Code de commerce) relating to the total amount of remuneration paid to the highest-paid employees for the year ended December 31, 2019 (PDF)</a></li><li><a data-href="coremedia:///cap/content/169022" data-show="replace">Publication of the convening notice of the meeting in a French  “journal d’annonces légales" on June 8, 2020 – pdf (in French only)</a></li></ul><p><br/></p></div>

Proxy Information and Documents

2020agmcollection

Filter

footer_navigation

footer_social

footer_copyright

footer_country_selector

Your search returned no results for /. Make sure all words are spelled correctly. Try different keywords. Try more general words