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. "The engagement of our people and the agility of our operations illustrate the strength of our mission. Essilor 2018 Annual General Meeting PDF Version of the news release Adoption of all resolutions Dividend payment of €1.53 per share, up for the 25th consecutive... | November 25, 2020 Charenton-le-Pont, France (June 25, 2020 – 11:30 am) – EssilorLuxottica’s Annual … Among the items approved by shareholders were the company’s 2019 financial statements and the appointment of Paul du Saillant, CEO of Essilor … 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. This especially includes the approval of the payment of a dividend of Euro 2.04 per ordinary share for the 2018 fiscal year. This provided a solid basis to accelerate on the plan presented at the Capital Markets Day 2019 and deliver the expected synergies. EssilorLuxottica General Meeting to be reconvened: PDF - 179 KB: June 15, 2018 Notice of first General Meeting of the future EssilorLuxottica: PDF - 293 KB: April 24, 2018 2018 Ordinary General Shareholders’ Meeting: PDF - 351 KB: PDF - 5 Mb: video Distributed by Public, unedited and unaltered, on 25 June 2020 09:48:06 UTC, - EssilorLuxottica's Annual Shareholders', Meeting was held today behind closed doors at the C. arters in Paris, chaired by Juliette Favre, Director of EssilorLuxottica and President of Valoptec, the association of EssilorLuxottica employee-shareholders. EssilorLuxottica held its 2020 Annual Shareholders’s Meeting today, with all 14 resolutions approved by shareholders. message to shareholders by the Executive Chairman and Executive Vice Chairman, EssilorLuxottica is a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses. 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 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. ts customers and communities demonstrates its unfailing support not only to the industry, but also to populations in need everywhere in the world. 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. 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 … The Company also successfully enhanced its product innovation including e-chromic eyewear and most recently the Ray-Ban complete pair offer with Essilor lenses. Bloomberg the Company & Its Products The Company & its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg Customer Support Customer Support Influential eyewear brands including Ray-Ban and Oakley, lens technology brands including Varilux. commented Leonardo Del Vecchio, Executive Chairman of EssilorLuxottica. To read today's message to shareholders by the Executive Chairman and Executive Vice Chairman, click here. 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. At, or prior to, the Annual General Meeting of Shareholders in 2020, GrandVision will propose the conditional appointment of four Supervisory Board members to be nominated by EssilorLuxottica. In 2018, EssilorLuxottica had nearly 150,000 employees and pro forma consolidated revenues of Euro 16.2 billion. Azioni Essilorluxottica in tempo reale (FR0000121667). 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. to Essilor), which is expected to occur within the coming weeks. EssilorLuxottica 2020 Annual Shareholders’ Meeting: Shareholders adopt all Board resolutions. For 2019, EssilorLuxottica says it expects its … EssilorLuxottica shareholders approved all 18 resolutions, at the ordinary and extraordinary General Meeting, which had been submitted by the Board of Directors (and published in compliance with the provisions of the law). We want to thank all shareholders for supporting our efforts to lead in the best possible way. 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 - … EssilorLuxottica shareholders were invited to submit their votes prior to the meeting. At its meeting of June 7, 2018, the Board of Directors of Essilor decided to convene the first Shareholders’ Meeting of EssilorLuxottica on July 25, 2018, in anticipation of the completion of the combination with Luxottica (i.e the date when all Luxottica S.p.A shares are contributed by Delfin S.à r.l. EssilorLuxottica said it is adjusting its governance as Hubert Sagnieres leaves his … Among the items approved by shareholders were the company’s 2019 financial statements and the appointment of Paul du Saillant, CEO of Essilor … The two have been granted executive powers until the 2021 annual general meeting, the company said. In the first half of this year, EssilorLuxottica responded to the COVID-19 pandemic by protecting its people and communities, alongside its business. Additionally, the Board of Directors held yesterday made the following decisions regarding the composition of the Board's Committees. Together with the recently announced agreement, we are now in a better position to ramp up our growth, take advantage of emerging opportunities and deliver on our mission," stated Hubert Sagnières, Executive Vice-Chairmanof EssilorLuxottica. Date of payment: May 23, 2019. Charenton-le-Pont, France (June 25, 2020 – 11:30 am) – EssilorLuxottica’s Annual Shareholders’ Meeting was held today behind closed doors at the Company’s headquarters in Paris, chaired by Juliette Favre, Director of EssilorLuxottica and President of Valoptec, the association of EssilorLuxottica employee-shareholders. In the. Codes and symbols: ISIN: FR0000121667; Reuters: ESLX.PA; Bloomberg: EL:FP. These include China, Italy, France, Germany, Spain, Portugal, the United States, Brazil, Colombia, Israel, Australia, India, Bangladesh, and many more. 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 16 May 2019 and is solely responsible for the information contained herein. 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. "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. Finally, Annette Messemer replaces Bernard Hours in the Nominations Committee. #Essilor2020 12/12 : Le processus d’intégration des deux sociétés s’est accéléré cette année. Codes and symbols: ISIN: FR0000121667; Reuters: ESLX.PA; Bloomberg: EL:FP. 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. Ex-date: May 21, 2019. The two have been granted executive powers until the 2021 annual general meeting, the company said. 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. Ray-Ban maker EssilorLuxottica is suspending its dividend due to the coronavirus pandemic and said on Monday it was delaying its annual shareholder meeting by a month. Furthermore, EssilorLuxottica shareholders rejected two additional resolutions, which had been added on the agenda of the Annual General Meeting following requests from … 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 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. Dividend to be discussed by end of year based on the Group's recovery assessment. At its meeting of June 7, 2018, the Board of Directors of Essilor decided to convene the first Shareholders’ Meeting of EssilorLuxottica on July 25, 2018, in anticipation of the completion of the combination with Luxottica (i.e the date when all Luxottica S.p.A shares are contributed by Delfin S.à r.l. Scopri quotazioni, analisi tecnica, grafici interattivi e ultime notizie del titolo. 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. The Company also donated more than two million units of personal protective equipment including safety goggles, protective eyewear and face masks to hospitals, public institutions, employees and partners in the various countries in which it operates. EssilorLuxottica shareholders approved all the 14 resolutions submitted by the Board of Directors. 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 … presentations, the Company enjoyed strong momentum and cash flow through its activities in 2019. The appointment will be effective upon and subject to closing of the Transaction. Financial statements and reports for EssilorLuxottica EUR 0.35 including annual reports and financial results for the last 5 years. EssilorLuxottica is a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses. to Essilor), which is expected to occur within the coming weeks. 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. Bloomberg the Company & Its Products The Company & its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg Customer Support Customer Support EssilorLuxottica was created out of the October merger of Essilor, a Paris-based lense maker, and Luxottica, the maker of frames controlled by Del Vecchio. I am proud of the decisions that we made and the way our management and our teams have executed our strategy. This site uses cookies. June 15, 2018. All presentations, along with answers to the questions sent by shareholders and results of votes are available at EssilorLuxottica.com, on a dedicated webpage. , and world-class retail brands including Sunglass Hut and LensCrafters are part of the EssilorLuxottica family. 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. 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. EssilorLuxottica 2020 Annual Shareholders' Meeting: Charenton-le-Pont, France (June 25, 2020 - 11:30 am) - EssilorLuxottica's Annual Shareholders' Meeting was held today behind closed doors at the Company's headquarters in Paris, chaired by Juliette Favre, Director of EssilorLuxottica and President of Valoptec, the association of EssilorLuxottica employee-shareholders. 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. 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. If the recovery is solid enough, a special dividend payment could be proposed before the end of 2020. All presentations, along with answers to the questions sent by shareholders and results of votes are available at EssilorLuxottica.com, on a dedicated webpage - https://www.essilorluxottica.com/2020agm. 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. In the. The engagement of our people and the agility of our operations illustrate the strength of our mission. Ray-Ban maker EssilorLuxottica is suspending its dividend due to the coronavirus pandemic and said on Monday it was delaying its annual shareholder meeting by a month. This included heightened health and safety measures across factories, stores and offices, and the launch of a Euro 100 million fund and emergency pay plan to help the most vulnerable employees and their families. essilorluxottica X This website or third-party tools used by the site itself use the cookies necessary for operation and useful for the objectives illustrated in the cookie policy, including the possibility of sending you advertisements according to your interests. EssilorLuxottica said it is adjusting its governance as Hubert Sagnieres leaves his … EssilorLuxottica 2020 Annual Shareholders' Meeting:. It also further digitalized its business and progressed in several integration workstreams. P R E S S R E L E A S E Essilor Annual General Meeting 2015 All resolutions approved Dividend of... | October 30, 2020 Distributed by Public, unedited and unaltered, on 16 May 2019 18:42:10 UTC, Adoption of all Board's resolutions at ordinary and extraordinary General Meeting, Rejection of the two additional resolutions proposed by certain shareholders, - 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. 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." EssilorLuxottica 2020 Annual Shareholders’ Meeting: Shareholders adopt all Board resolutions. EssilorLuxottica shareholders were invited to submit their votes prior to the meeting. Essilor Annual General Meeting 2016 All resolutions approved Dividend of €1.11 per share, to be paid in cash or in shares Henrietta H. Fore and Annette Messemer appointed... | December 27, 2020 CHARENTON-LE-PONT, France—EssilorLuxottica (Reuters: ESLX.PA) shareholders rejected resolutions to appoint two new independent directors at the company’s Annual General Meeting, held yesterday in Paris. 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. Laurent Vacherot's appointment will be submitted for ratification by the shareholders at the next Annual General Meeting. 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. By continuing to browse the site you are agreeing to our use of cookies. The Board granted executive powers to Francesco Milleri and Paul du Saillant, who have been appointed as Chief Executive Officer (CEO) and Deputy Chief Executive Officer (Deputy CEO) of EssilorLuxottica, respectively, until the appointment of the new Board of Directors by the 2021 annual general meeting … 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. In 2019, EssilorLuxottica had over 150,000 employees and consolidated revenues of Euro 17.4 billion. 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