EssilorLuxottica: Conditions for obtaining or consulting the documents prepared for the Ordinary and Extraordinary General Me...
09 November 2018 - 4:00AM
Conditions for
obtaining or consulting the documents prepared for
the Ordinary and Extraordinary General
Meeting of November 29, 2018
PDF version of the news
release
Charenton-le-Pont, France (November 8, 2018 - 6:00 pm)
- Shareholders are advised that an Ordinary and Extraordinary
General Meeting will be held on Thursday, November 29, 2018 at
10:30 a.m. CET at the Espace Grande Arche - Parvis de la Défense -
92044 Paris-La Défense - France.
The preliminary notice of meeting,
published in the Bulletin des Annonces Légales
Obligatoires (BALO-French bulletin of legal notices) on October
22, 2018, contains information on the agenda, the proposed
resolutions and the procedures for attending and voting.
The documents and information
relating to the General Meeting are available on the Company's
website at www.essilor-luxottica.com: "Investors / Annual
Shareholders' Meetings" section.
As provided for in Articles
R.225-88 and R.225-89 of the French Commercial Code, any
shareholder may consult the proxy documents and information, as
described in Article R.225-83 of the French Commercial Code, at the
Company's registered office (147 rue de Paris - 94220
Charenton-le-Pont - France) or request that such documents be sent
to him or her, by writing to: Société Générale - Service des
Assemblées - CS 30812 - 44308 Nantes Cedex 03 - France.
EssilorLuxottica
is a global leader in the design, manufacture and distribution of
ophthalmic lenses, frames and sunglasses. 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. 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. 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. In 2017, EssilorLuxottica
had nearly 150,000 employees and pro forma consolidated revenues
would have reached approximately Euro 16 billion.
The EssilorLuxottica share trades on the Euronext
Paris market and is included in the Euro Stoxx 50 and CAC 40
indices.
Codes and symbols: ISIN: FR0000121667; Reuters:
ESLX.PA; Bloomberg: EL:FP.
CONTACTS
EssilorLuxottica Investor Relations
(Charenton-le-Pont) Tel: + 33 1 49 77 42 16
(Milan) Tel: + 39 (02) 8633 4870
E-mail: ir@essilor-luxottica.com |
EssilorLuxottica Corporate
Communications
(Charenton-le-Pont) Tel: + 33 1 49 77 45 02
(Milan) Tel: + 39 (02) 8633 4470
E-mail: media@essilor-luxottica.com |
PDF version of the news
release
This
announcement is distributed by West Corporation on behalf of West
Corporation clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: EssilorLuxottica via Globenewswire
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