Laurent Vacherot's appointment will be submitted for ratification by the shareholders at the next Annual General Meeting. Scopri quotazioni, analisi tecnica, grafici interattivi e ultime notizie del titolo. Charenton-le-Pont, France (June 25, 2020 – 11:30 am) EssilorLuxottica 2020 Annual Shareholders' Meeting: Shareholders adopt all Board resolutions Charenton-le-Pont, France (June 25, 2020 - 11:30 am) - EssilorLuxottica's Annual Shareholders' Meeting was held today behind closed doors at the C ompany's headqu arters in Paris, chaired by Juliette Favre, Director of EssilorLuxottica and President of Valoptec, the association of EssilorLuxottica employee-shareholders. Charenton-le-Pont, France (June 25, 2020 – 11:30 am) – EssilorLuxottica’s Annual … The Company also successfully enhanced its product innovation including e-chromic eyewear and most recently the Ray-Ban complete pair offer with Essilor lenses. 1 week. As highlighted in today's presentations, the Company enjoyed strong momentum and cash flow through its activities in 2019. EssilorLuxottica 2020 Annual Shareholders' Meeting:. All presentations, along with answers to the questions sent by shareholders and results of votes are available at EssilorLuxottica.com, on a dedicated webpage. In the. EssilorLuxottica is a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses. 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. As lockdowns are gradually being lifted across geographies, the Company has reopened all of its factories and most of its stores and has begun to see initial signs of recovery. 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. If the recovery is solid enough, a special dividend payment could be proposed before the end of 2020. 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. EssilorLuxottica shareholders were invited to submit their votes prior to the meeting. 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. Codes and symbols: ISIN: FR0000121667; Reuters: ESLX.PA; Bloomberg: EL:FP. 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 (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. These include China, Italy, France, Germany, Spain, Portugal, the United States, Brazil, Colombia, Israel, Australia, India, Bangladesh, and many more. 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. 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. The EssilorLuxottica share trades on the Euronext Paris market and is included in the Euro Stoxx 50 and CAC 40 indices. Find out more about cookies Close message The engagement of our people and the agility of our operations illustrate the strength of our mission. "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. The Group would like to extend its thanks to Bernard Hours for his contribution to the work of EssilorLuxottica's Board of Directors. face of adversity, we have shown what we are truly made of. 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 … #Essilor2020 12/12 : Le processus d’intégration des deux sociétés s’est accéléré cette année. 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. From today's General Meeting, we move forward strengthened with the belief that this combination is destined to redefine the entire industry for the benefit of all its stakeholders." to Essilor), which is expected to occur within the coming weeks. EssilorLuxottica has announced changes to its governance as its executive vice-chairman retires from his role. 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. In 2019, EssilorLuxottica had over 150,000 employees and consolidated revenues of Euro 17.4 billion. 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 - … 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. This especially includes the approval of the payment of a dividend of Euro 2.04 per ordinary share for the 2018 fiscal year. commented Leonardo Del Vecchio, Executive Chairman of EssilorLuxottica. 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. 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. 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. Du Saillant became chairman and … Financial statements and reports for EssilorLuxottica EUR 0.35 including annual reports and financial results for the last 5 years. 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. In the first half of this year, EssilorLuxottica responded to the COVID-19 pandemic by protecting its people and communities, alongside its business. EssilorLuxottica shareholders were invited to submit their votes prior to the meeting. 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. Italy's Del Vecchio leads UniCredit investor opposition to MPS deal -sources, Consumer Cos Fall As Stimulus Negotiations Drag On -- Consumer Roundup, Chief Executive Officer & Non-Independent Director. commented Leonardo Del Vecchio, Executive 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. This provided a solid basis to accelerate on the plan presented at the Capital Markets Day 2019 and deliver the expected synergies. 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. 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. I am proud of the decisions that we made and the way our management and our teams have executed our strategy. Additionally, the Board of Directors held yesterday made the following decisions regarding the composition of the Board's Committees. June 15, 2018. presentations, the Company enjoyed strong momentum and cash flow through its activities in 2019. 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’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. EssilorLuxottica has announced changes to its governance as its executive vice-chairman retires from his role. 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. Shareholders adopt all Board resolutions. 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. This site uses cookies. EssilorLuxottica shareholders Date of payment: May 23, 2019. Influential eyewear brands including Ray-Ban and Oakley, lens technology brands including Varilux. 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. EssilorLuxottica shareholders approved all the 14 resolutions submitted by the Board of Directors. It also further digitalized its business and progressed in several integration workstreams. EssilorLuxottica held its 2020 Annual Shareholders’s Meeting today, with all 14 resolutions approved by shareholders. added Hubert Sagnières, Executive Vice-Chairman of EssilorLuxottica. 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 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," added Hubert Sagnières, Executive Vice-Chairman of EssilorLuxottica. 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. 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