Stay informed on EssilorLuxottica's Annual General Meeting (AGM) held in 2024. Discover how EssilorLuxottica drive growth and create value for all stakeholders.

2024 Annual Shareholders’ Meeting | EssilorLuxottica

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<div>The Combined Shareholders’ Meeting of EssilorLuxottica took place on Tuesday April 30, 2024 at 10:30 am CEST at the 3 Mazarium, 3 rue Mazarine, 75006 Paris, France</div>

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SHAREHOLDERS' MEETING OF APRIL 30, 2024

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<div>Documents</div>

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<div><ul><li><a data-href="coremedia:///cap/content/177156" data-show="new">Slides of the Shareholders’ Meeting (PDF)</a></li></ul> </div>

Presentation

<div><ul><li><a data-href="coremedia:///cap/content/177200" data-show="new">Press release (PDF)</a></li><li><a data-href="coremedia:///cap/content/177202" data-show="new">Voting results (PDF)</a></li><li><a data-href="coremedia:///cap/content/177376" 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/176792" data-show="new">Answers to written questions from shareholders</a></li><li><a data-href="coremedia:///cap/content/175180" data-show="new">Convening notice of Ordinary and Extraordinary of Shareholders’ Meeting of April 30, 2024</a></li><li><a data-href="coremedia:///cap/content/175184" data-show="new">Voting Form</a></li><li><a data-href="coremedia:///cap/content/175182" data-show="new">Convening notice of meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO) on April 12, 2024. In French only</a></li><li><a data-href="coremedia:///cap/content/175178" data-show="new">Convening notice of the meeting published in a French Journal d’annonces légales on April 12, 2024. In French only</a></li><li><a data-href="coremedia:///cap/content/171796" data-show="new">Preliminary notice of meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO) on March 13, 2024 – In French only (PDF)</a></li><li><a data-href="coremedia:///cap/content/171792" data-show="new">Disclosure of share capital and voting rights outstanding as of March 13, 2024 (PDF)</a></li><li><a data-href="coremedia:///cap/content/171794" data-show="new">2023 Universal Registration Document (PDF)</a></li><li>Statutory Auditors’ report on the financial statements – Section 4.5, pages 290-293 of the 2023 Universal Registration Document</li><li>Statutory Auditors’ report on the consolidated financial statements – Section 4.2, pages 262-266 of the 2023 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 367-369 of the 2023 Universal Registration Document</li><li>Statutory Auditors’ report on related-party agreements – Section 3.6, page 187-188 of the 2023 Universal Registration Document</li><li><a data-href="coremedia:///cap/content/174932" data-show="new">Statutory Auditors’ report on the reduction in share capital (25th resolution)</a></li><li><a data-href="coremedia:///cap/content/174928" data-show="new">Statutory Auditors’ report on the issue of shares and/or securities with or without pre-emptive subscription rights for existing shareholders (26th to 31st resolutions)</a></li><li><a data-href="coremedia:///cap/content/174934" data-show="new">Statutory Auditors’ report on the increase in capital reserved for the members of a Company Share Savings Plan (PEE) (32nd resolution)</a></li><li><a data-href="coremedia:///cap/content/174936" data-show="new">Statutory Auditors’ report on the authorization to proceed with the award of free existing shares (33rd resolution)</a> </li><li><a data-href="coremedia:///cap/content/174930" 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, 2023</a></li></ul></div>

<div>Convening notice of Ordinary and Extraordinary of Shareholders’ Meeting of April 30, 2024Voting FormConvening notice of meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO) on April 12, 2024. In French onlyConvening notice of the meeting published in a French Journal d’annonces légales on April 12, 2024. In French onlyDisclosure of share capital and voting rights outstanding as of March 13, 2024 (PDF)Statutory Auditors’ report on the reduction in share capital (25th resolution)Statutory Auditors’ report on the issue of shares and/or securities with or without pre-emptive subscription rights for existing shareholders (26th to 31st resolutions)Statutory Auditors’ report on the increase in capital reserved for the members of a Company Share Savings Plan (PEE) (32nd resolution)Statutory Auditors’ report on the authorization to proceed with the award of free existing shares (33rd resolution) 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, 2023</div>

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