Charenton-le-Pont, France (April 24, 2018) – Essilor International’s Annual General Meeting was held today at the Maison de la Mutualité in Paris, chaired by Hubert Sagnières, the Group’s Chairman and Chief Executive Officer.
Essilor shareholders have approved all 15 proposed ordinary resolutions.
A dividend of €1.53 per share, up for the 25th consecutive year, has been approved by the shareholders. Ex-date: 26 April. Date of payment: 30 April.
Board of Directors
The renewal of the mandates of Ms. Louise Fréchette, Ms. Jeanette Wong, Mr. Antoine Bernard de Saint-Affrique, Mr. Bernard Hours, Mr. Marc Onetto and Mr. Olivier Pécoux has been approved.
Furthermore, Ms. Wong has been appointed as Director of the Board of Directors of EssilorLuxottica, as from the date of completion of the combination of Essilor and Luxottica.