Conditions for obtaining or consulting the documents prepared for the Ordinary and Extraordinary General Meeting of November 29, 2018
Charenton-le-Pont, France (November 8, 2018 - 6:00 pm) - Shareholders are advised that an Ordinary and Extraordinary General Meeting will be held on Thursday, November 29, 2018 at 10:30 a.m. CET at the Espace Grande Arche – Parvis de la Défense – 92044 Paris-La Défense – France.
The preliminary notice of meeting, published in the Bulletin des Annonces Légales Obligatoires (BALO-French bulletin of legal notices) on October 22, 2018, contains information on the agenda, the proposed resolutions and the procedures for attending and voting.
The documents and information relating to the General Meeting are available on the Company’s website at www.essilor-luxottica.com: “Investors / Annual Shareholders’ Meetings” section.
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 the Company’s registered office (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.