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Véronique Gillet

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work Essilor International 147 rue de Paris 94220 Charenton-le-Pont

archives




2009

Regulatory Information

 

  • Annual Financial Report published in the 2008 Registration Document and including :
    - company and consolidated financial statements, 
    - Auditors’ report and fees paid to the Auditors
    - Annual Information Document.

 

 

 

  • Report on Corporate Governance and Internal Control and the corresponding Auditor’s Report. Published in the 2008 Registration Document.

 

 

 

 

 

 

 

 


 

  • Changes in rights attached to outstanding shares or financial instruments, or new debt issues, not applicable.

 

 

Other information requested by the AMF

 

 

2008

 

Regulatory Information

 

  • Annual Financial Report (published in the 2007 Registration Document) and including :
    - company and consolidated financial statements chapter 20
    - Auditors’ report, and fees paid to the Auditors, chapter 20
    - Annual Information Document, chapter 24, p. 207.

 

 

 

  • Report on Corporate Governance and Internal Control and the corresponding Auditor’s Report. Published in the 2007 Registration Document chapter 26, p. 212.

 

 

 

 

 

 

 

 


 

 

  • Changes in rights attached to outstanding shares or financial instruments, or new debt issues, not applicable.

 

 

Other information requested by the AMF

 

 

 

2007

  • Annual Financial Report published since FY 2007 and including :
    - Annual Information Document, available since FY 2005.
    - Until FY 2006 : company and consolidated financial statements, Auditors’ report and fees paid to the Auditors are presented in chapter 20* of the Reference Documents, au chapitre 20*.

 

 

  • Quarterly Financial Report

 

  • Report on Corporate Governance and Internal Control and the corresponding Auditor’s Report, published in Appendix 1* of the Registration Document.

 

 

 

 

  • News release annoucing the procedure for consulting a prospectus or Reference Document

 

  • News release annoucing the procedure for requesting or viewing proxy information.

 

 

  • Changes in rights attached to outstanding shares or financial instruments, or new debt issues.

 

 

 

* The references to the chapters are correct as from the 2005 Reference Document.


 
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