Charenton-le-Pont, France (April 7, 2017 – 8:00 p.m. CEST) – Shareholders are advised that a Special Meeting of holders of shares with double voting rights will be held on Thursday, May 11, 2017 at 9:00 a.m. CEST at the Maison de la Mutualité – 24, rue Saint-Victor – 75005 Paris – France.
The preliminary notice of meeting, published in the Bulletin des Annonces Légales Obligatoires on March 29, 2017, contains information on the agenda, the proposed resolutions and the procedures for attending and voting.
Proxy information may be viewed in the Investors section of the Essilor corporate website at www.essilor.com: “Annual Shareholders’ Meetings”.
As provided for in Articles R.225-88 and R.225-89 of the French Commercial Code, any shareholder may consult the proxy documents and information, as described in Article R.225-83 of the French Commercial Code, at Company headquarters (147 rue de Paris – 94220 Charenton-le-Pont – France) or request that such documents be sent to him or her, by writing to:
Société Générale – Service des Assemblées – CS 30812 – 44308 Nantes Cedex 03 – France.
Investor Relations and Financial Communications
Phone: +33 (0)1 49 77 42 16