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Annual shareholders’ meeting

A key yearly event for the company and its shareholders, the Annual Shareholders’ Meeting is an important opportunity to take stock, share information on the Group’s performance, explore and discuss growth projects. You’ll find here all the information you need to take part in this event.

Ordinary and Extraordinary General
Shareholders’ Meeting of May 11, 2016

The Essilor International Ordinary and Extraordinary General Meeting took place on Wednesday, May 11, 2016, at 10:30 a.m. CEST at the ​Maison de la Mutualité – 24​, rue Saint-Victor – 75005 Paris – France. ​

Press release and Vote results​:​

Do​wnload the press release circulated following the General Shareholders’ Meeting
Download th​e results of the voting on resolutions

 

Presentation and replay:

Download the slides of the 2016 Annual General Meeting
Watch the replay of the 2016 Annual General Meeting

 

​Information on the dividend:

Download the Q&A reg​arding the payment of the dividend in shares
​​​Dow​nload the simulation tool for the payment of the dividend in shares​

 

Proxy information and documents:

Notice of meeting
2015 Registration Document
Proxy form
Preliminary notice of meeting published in the BALO journal of record on March 25, 2016 – in French only
​​Notice of meeting published in the BALO journal of record on April 20, 2016 – in French only​​
Disclosure of shares and voting rights outstanding as of March 24, 2016
List of directorships at December 31, 2015
Report of the Auditors on the 2015 consolidated financial statements
Report of the Auditors on the 2015 parent company financial statements
Special report of the Auditors on related party agreements in 2015
Report of the Auditors prepared in application of Article L.225-235 of the French Commercial Code on the report of the Chairman of the Board of Directors
Chairman’s report on corporate governance and internal control
Consolidated financial statements, published on pages 96 to 157 of the 2015 Registration Document
Parent company financial statements​, published on pages 160 to 191​ of the 2015 Registration Document
Summary table of currently valid delegations
Report of the Auditors on the issue of shares and securities with or without preferential subscription rights
Report of the Auditors on the increase in capital reserved for members of a Company Share Savings Plan
Report of the Auditors on the reduction in share capital

Previous
Shareholders' Meetings

The results of the voting on resolutions as ​well as all the resolutions presented during the last Shareholders’ Meetings are available b​elow.​

Annual Shareholder​​​s' Meeting of May 5, 2015

Annual Shareholder​​​s' Meeting of May 7, 2014

Annual Shareholders' Meeting of May 16, 2013

Annual Shareholders' Meeting of May 11, 2012

Annual Shareholders' Meeting of May 5, 2011

Annual Shareholders' Meeting of May 11, 2010

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