Notice of First General Meeting of Future EssilorLuxottica

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 shares are contributed by Delfin to Essilor), which is expected to occur within the coming weeks.

Essilor, which will be renamed EssilorLuxottica on the day the combination of the two companies becomes effective, plans to submit to the Shareholders’ Meeting resolutions that will give it the means to implement its development projects as quickly as possible after the combination is completed.

The Meeting is being planned based on the assumption that the combination of Essilor and Luxottica will have taken effect by that date. All Essilor and Luxottica executives and staff are fully engaged to reach that goal. If, despite the joint efforts of the two companies, the combination is not completed in time to allow this Meeting to be held on July 25, another meeting will be quickly organized for a later date with the same agenda.

This Shareholders’ Meeting, which would be the first to bring together EssilorLuxottica shareholders, would be co-chaired by Leonardo Del Vecchio, EssilorLuxottica Executive Chairman, and Hubert Sagnières, EssilorLuxottica Executive Vice-Chairman.

Draft resolutions are published in the preliminary notice of meeting in the Bulletin des Annonces Légales Obligatoires (BALO) on June 15, 2018.

Source: Essilor

 

Featured Posts

Bausch + Lomb Acquires AcuFocus

Acquisition Will Enhance Bausch + Lomb’s Surgical Portfolio with IC-8® Apthera™ Intraocular Lens

Learn More

Zyloware Celebrates 100 Years of Business

Christopher and James Shyer, owners and co-CEOs of Zyloware, announce that the company turns 100 years old January 26, 2023.

Read more

CooperVision Specialty EyeCare Launches New Topography-Guided Fitting Platform for Paragon CRT® Contact Lenses

CooperVision Specialty EyeCare announced the launch of its pioneering digital fitting tool, Visavy™ (pronounced Vee-SAH-vee) at 2023 Global Specialty Lens Symposium (GSLS).

Read more

Horace Shortlisted for Men’s Frame of the Year

Horace in Cadillac has been nominated for the Men’s Frame of the Year at the Love Eyewear Awards which take place at 100% Optical at Excel, London in February.

Read more
Sarah Bureau

Sarah Recommends

Sarah Bureau shares her recommendations.

Read more

Bausch + Lomb Acquires AcuFocus

Acquisition Will Enhance Bausch + Lomb’s Surgical Portfolio with IC-8® Apthera™ Intraocular Lens

Learn More

Zyloware Celebrates 100 Years of Business

Christopher and James Shyer, owners and co-CEOs of Zyloware, announce that the company turns 100 years old January 26, 2023.

Read More

CooperVision Specialty EyeCare Launches New Topography-Guided Fitting Platform for Paragon CRT® Contact Lenses

CooperVision Specialty EyeCare announced the launch of its pioneering digital fitting tool, Visavy™ (pronounced Vee-SAH-vee) at 2023 Global Specialty Lens Symposium (GSLS).

Read More

Horace Shortlisted for Men’s Frame of the Year

Horace in Cadillac has been nominated for the Men’s Frame of the Year at the Love Eyewear Awards which take place at 100% Optical at Excel, London in February.

Read More
Sarah Bureau

Sarah Recommends

Sarah Bureau shares her recommendations.

Read More

Bausch + Lomb Acquires AcuFocus

Acquisition Will Enhance Bausch + Lomb’s Surgical Portfolio with IC-8® Apthera™ Intraocular Lens

Learn More

Zyloware Celebrates 100 Years of Business

Christopher and James Shyer, owners and co-CEOs of Zyloware, announce that the company turns 100 years old January 26, 2023.

Read more

CooperVision Specialty EyeCare Launches New Topography-Guided Fitting Platform for Paragon CRT® Contact Lenses

CooperVision Specialty EyeCare announced the launch of its pioneering digital fitting tool, Visavy™ (pronounced Vee-SAH-vee) at 2023 Global Specialty Lens Symposium (GSLS).

Read more

Horace Shortlisted for Men’s Frame of the Year

Horace in Cadillac has been nominated for the Men’s Frame of the Year at the Love Eyewear Awards which take place at 100% Optical at Excel, London in February.

Read more
Sarah Bureau

Sarah Recommends

Sarah Bureau shares her recommendations.

Read more

Bausch + Lomb Acquires AcuFocus

Acquisition Will Enhance Bausch + Lomb’s Surgical Portfolio with IC-8® Apthera™ Intraocular Lens

Learn More

Zyloware Celebrates 100 Years of Business

Christopher and James Shyer, owners and co-CEOs of Zyloware, announce that the company turns 100 years old January 26, 2023.

Read more

CooperVision Specialty EyeCare Launches New Topography-Guided Fitting Platform for Paragon CRT® Contact Lenses

CooperVision Specialty EyeCare announced the launch of its pioneering digital fitting tool, Visavy™ (pronounced Vee-SAH-vee) at 2023 Global Specialty Lens Symposium (GSLS).

Read more

Horace Shortlisted for Men’s Frame of the Year

Horace in Cadillac has been nominated for the Men’s Frame of the Year at the Love Eyewear Awards which take place at 100% Optical at Excel, London in February.

Read more
Sarah Bureau

Sarah Recommends

Sarah Bureau shares her recommendations.

Read more