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Véronique Gillet
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work Essilor International 147 rue de Paris 94220 Charenton-le-Pont (France)
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Click the link to see the results of the voting on resolutions presented at recent Shareholders’ Meetings.
The Essilor International Ordinary and Extraordinary General Meeting was held on Friday, May 15, 2009, at 10:30 a.m. at the Centre de Conférences du Palais de la Bourse, Place de la Bourse, 75002 Paris.
Videos:
Results of the voting on resolutions
Download the slides:
M. Philippe Alfroid, Chief Operating Officer
M. Hubert Sagnières, Chief Operating Officer
M. Xavier Fontanet, Chairman and Chief Executive Officer
Download the 2009 Proxy Statements:
Results of the voting on resolutions
Download the 2008 proxy statements:
2008 Proxy Statements - 163 ko
- Agenda - 49 ko
- Draft Resolutions - 124 ko
- Summary of the Financial Situation of the Company and Group - 63 ko
- Request for Documents and/or Attendance Card - 51 ko
Download the Notice of Meeting published in the Bulletin des Annonces Légales Obligatoires, in French (pdf - 186 kB).
Results of the voting on resolutions
The 2007 Proxy Statements:
Download the proxy statements
Draft ordinary resolutions - 245 kB
Brief review of group and company activities - 101 kB
Results of the voting on resolutions
The 2006 Proxy Statements:
Download the proxy statements
Draft ordinary resolutions - 53 kB
Brief review of group and company activities - 42 kB
Results of the voting on resolutions
The 2005 Proxy Statements:
Download the proxy statements
Draft ordinary resolutions - 41 kB
Draft extraordinary resolutions - 51 kB
Results of the voting on resolutions
The 2004 Proxy Statements:
Download the proxy statements