Stay informed on EssilorLuxottica's Annual General Meeting (AGM) held in 2021. Discover how EssilorLuxottica drive growth and create value for all stakeholders.

2022 Annual Shareholders’ Meeting | EssilorLuxottica

footer_sub_navigation

<div><p>The Combined Shareholders’ Meeting of EssilorLuxottica took place on Wednesday May 17, 2023 at 10:30 am CEST at the 3 Mazarium, 23 quai de Conti - 75006 Paris, France.</p></div>

Intro2023agm

default teaser Title

SHAREHOLDERS' MEETING OF MAY 17, 2023

LxBannerWebcastReplay

ExternalLinkWebcastReplay

Webcast replay

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

doccenteredtitleagm

<div><ul><li><a data-href="coremedia:///cap/content/169206" data-show="new">Slides of the Shareholders' Meeting (PDF)</a></li></ul><p><br/></p></div>

Presentation

<div><ul><li><a data-href="coremedia:///cap/content/169172" data-show="new">Press release (PDF)</a></li><li><a data-href="coremedia:///cap/content/168992" data-show="new">Voting Results (PDF)</a></li><li><a data-href="coremedia:///cap/content/169020" data-show="new">Questions &amp; Answers on dividend payment and option to receive dividend in shares (PDF)</a></li></ul></div>

Results on the voting on resolutions

<div><ul><li><a data-href="coremedia:///cap/content/169232" data-show="new">Answers to written questions from shareholders</a></li><li><a data-href="coremedia:///cap/content/169222" data-show="new">Convening notice of ordinary and extraordinary shareholders’ meeting of May 17, 2023</a></li><li><a data-href="coremedia:///cap/content/169212" data-show="new">Voting Form</a></li><li><a data-href="coremedia:///cap/content/169220" data-show="new">Convening notice of meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO) on April 28, 2023. In French only</a></li><li><a data-href="coremedia:///cap/content/169224" data-show="new">Convening notice of the Meeting published in a French “Journal d’annonces légales” on April 28, 2023</a></li><li><a data-href="coremedia:///cap/content/169210" data-show="new">Preliminary notice of meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO) on March 15, 2023 – In French only (PDF)</a></li><li><a data-href="coremedia:///cap/content/169216" data-show="new">Disclosure of shares and voting rights outstanding as of February 28, 2023 (PDF)</a></li><li><a data-href="coremedia:///cap/content/169214" data-show="new">2022 Universal Registration Document (PDF)</a></li><li>Statutory Auditors’ report on the financial statements – Section 4.7, pages 300-303 of the 2022 Universal Registration Document</li><li>Statutory Auditors’ report on the consolidated financial statements – Section 4.2, pages 264-268 of the 2022 Universal Registration Document</li><li>Statutory Auditors’ report on the pro forma financial information – Section 4.4, page 275 of the 2022 Universal Registration Document</li><li>Report by one of the Statutory Auditors, appointed as an independent third party, on the consolidated non-financial information statement – Section 5.6, pages 359-361 of the 2022 Universal Registration Document</li><li>Statutory Auditors’ report on related-party agreements – Section 3.6, page 186 of the 2022 Universal Registration Document</li><li><a data-href="coremedia:///cap/content/169230" data-show="new">Statutory Auditors’ report on the reduction in share capital (14th resolution)</a></li><li><a data-href="coremedia:///cap/content/169226" data-show="new">Statutory Auditors’ report on the issue of shares and/or securities with or without pre-emptive subscription rights for existing shareholders (16th and 17th resolutions)</a></li><li><a data-href="coremedia:///cap/content/169228" data-show="new">Statutory Auditors’ report on the increase in capital reserved for the members of a Company Share Savings Plan (PEE) (18th resolution)</a></li><li><a data-href="coremedia:///cap/content/169218" data-show="new">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, 2022</a></li></ul></div>

Proxy Information and Documents

2023

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