Shareholders

Keep it

Share it

Print it

Read it

Shareholding

Archives of Shareholders' Meetings

Annual General Shareholders’ Meeting of May 5, 2011

The Essilor International Ordinary and Extraordinary General Meeting took place on Thursday, May 5, 2011, at 10:30 a.m. at the Palais des Congrès de Paris, 2 place de la Porte Maillot, 75017 Paris.

Watch the replay of the 2011 Annual General Meeting

Download the Results of the Voting on Resolutions

Slides:

Laurent Vacherot, Chief Operating Officer

Paul du Saillant, Chief Operating Officer

Hubert Sagnières, Chief Executive Officer

Download the Notice of Meeting , with the procedures for attending and voting, the Meeting agenda, the directors up for re-election, the resolutions and the five-year financial summary.

Download the 2010 Registration Document

Proxy information and documents

Proxy form
Notice of meeting published in the BALO journal of record on March 23, 2011 - in French only
Disclosure of shares and voting rights outstanding as of March 23, 2011
List of directorships at December 31, 2010
Auditors’ Reports

Report of the Auditors on the consolidated financial statements
Report of the Auditors on the parent company financial statements
Special report of the Auditors on related party agreements in 2010
Report of the Auditors prepared in application of Article 225-25 of the French Commercial Code on the report of the Chairman of the Board of Directors

The Chairman’s report on corporate governance and internal control
The consolidated financial statements, published on pages 80 to 134 of the Registration Document
The parent company financial statements, published on pages 135 to 162 of the Registration Document
The Notice of Meeting published in the BALO journal of record on April 15, 2011 - in French only

Annual General Shareholders’ Meeting of May 11, 2010

The Essilor International Ordinary and Extraordinary General Meeting took place on Tuesday, May 11, 2010, at 10:30 a.m. at the Centre de Conférences du Palais de la Bourse, Place de la Bourse, 75002 Paris.

Watch the best moments

Download the Results of the Voting on Resolutions

Slides:

Download the 2010 Proxy Statements

Annual General Shareholders’ Meeting of May 15, 2009

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.

Slides:

Download the 2009 Proxy Statements

Annual General Shareholders’ Meeting of May 14, 2008

Results of the voting on resolutions

Read the document

Download the 2008 proxy statements

2008 Proxy Statements

Annual General Shareholders’ Meeting of May 11, 2007

Results of the voting on resolutions

Read the document

Download the 2007 proxy statements

05/16/2012 / 17:38 (GMT +1)

Essilor

-0.35%

69.000 €

CAC40

+0.31%

3 048.67

More information

Calendar

May 2012

Mon

Tue

Wed

Thu

Fri

Sat

Sun

See all events

Press

Shareholders

Talents

Brands & products

Eye care

Innovation

Group

Contact | Other Essilor Websites | Glossary | Legal Notifications | Site map

Recipients' email adresses* :
(comma separated)