Sunday , July 25 2021

EssilorLuxottica: arrangements for providing or consulting information related to the General Assembly of May 16, 2019



Conditions for the provision or consultation of information related to the General Meeting of 16 May 2019

Charenten-le-Pont, France (April 25, 2019 – 20) – The Company informs its shareholders that the General Meeting (ordinary and extraordinary) will meet on Thursday, May 16, 2019 –
10:30
, in House of reciprocity – 24, Saint-Victor Street – 75005 Paris – France.

The announcement of the meeting was published in the United Nations Bulletin of 29 March 2019. It contains the agenda, the draft resolutions as well as the main methods of participation and voting in the Parliament.

Information related to this meeting can be found on the company's website, www.essilorluxottica.com, under the Investors / General Assembly section. In particular, the notice of the meeting, supplemented by an addendum to the notification of the convening of an application for registration by the shareholders of three draft additional decisions, is included.

Each shareholder may, under the conditions laid down in Articles R.225-88 and R.225-89 of the French Commercial Code, consult with the central management (147 rue de Paris – 94220 Charenton-le-Pont – France) or request send the documents and information provided in Article R.225-83 of the Commercial Code of France by written request addressed to:
Société Générale – Meeting Service – CS 30812 – 44308 Nantes Cedex 03 – France.

EssilorLuxottica is the world leader in the design, manufacture and distribution of ophthalmic lenses, optical frames and sunglasses. Created in 2018, its mission is to help everyone to see better and enjoy the full enjoyment of life with products that are perfectly adapted to their visual needs and their personal style.
EssilorLuxottica combines the additional expertise of two pioneers in the industry, the first in advanced glass technology, the second in the know-how of emblematic glasses to establish new standards for visual glasses and user experience.
EssilorLuxottica's assets include well-known brands like Ray-Ban and Oakley for Eyewear, Varilux® and transitions® for Ophthalmic Optical Technologies and Sunglass Hut and Lenscrafters for International Distribution Networks.
In 2018 EssilorLuxottica has nearly 150,000 employees and reports a pro-consolidated turnover of about 16 billion euros.
EssilorLuxottica's share is listed on the Euronext Paris market and is included in the Euro Stoxx 50 and CAC 40 indices.
Codes: ISIN: FR0000121667; Reuters: ESLX.PA; Bloomberg: EL: FP.

CONTACTS

Investor Relations EssilorLuxottica
(Charenton-le-Pont) Phone: + 33 (0) 1 49 77 42 16
(Milano) Phone: + 39 (02) 8633 4870
E-mail: [email protected]

Corporate Communications EssilorLuxottica
(Charenton-le-Pont) Phone: + 33 (0) 1 49 77 45 02
(Milano) Phone: + 39 (02) 8633 4470
E-mail: [email protected]

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