ESSILORLUXOTTICA
Mixed General Meeting 25/05/2022
Resolutions voting results
Number of issued shares : 442,457,321
Number of shares with voting right : 433,404,386
Ordinary | Number | Shares |
Total | 11,172 | 348,621,486 |
Quorum | 80.44 |
(%) | |
Number of | ||
shares with | Quorum | Quorum |
Voting rights
348,621,486
Total
Extraordinary | Number | Shares | Voting rights |
Total | 11,104 | 348,561,304 | 348,561,304 |
Quorum | 80.42 |
(%) | |
Total | Total vote | Total vote | Total vote | Total Votes |
Resolutions N° Type
Resolution 1 OGM
Resolution 2 OGM
Resolution 3 OGM
Resolution 4 OGM
Resolution 5 OGM
Resolution 6 OGM
Resolution 7 OGM
Resolution 8 OGM
Wording
Approval of the 2021 Company financial statements
Approval of the 2021 consolidated financial statements Allocation of earnings and setting of the dividend
Ratification of the co-optation of Virginie Mercier Pitre as
Director in replacement of Juliette Favre
Agreements falling within the scope of Articles L.225-38 and
subsequent of the French Commercial Code
Approval of the report on the compensation and benefits in kind paid in 2021 or awarded in respect of 2021 to corporate officers
Approval of the fixed, variable and exceptional components
comprising the total compensation and benefits in kind paid in 2021 or awarded in respect of 2021 to Leonardo Del Vecchio, Chairman of the Board of Directors
Approval of the fixed, variable and exceptional components
comprising the total compensation and benefits in kind paid in 2021 or awarded in respect of 2021 to Francesco Milleri, Chief Executive Officer
Approval of the fixed, variable and exceptional components
voting right | in shares | (in %) |
MGM | ||
433,404,386 | 348,621,486 | 80.44 |
433,404,386 | 348,621,486 | 80.44 |
433,404,386 | 348,621,486 | 80.44 |
433,404,386 | 348,621,486 | 80.44 |
433,404,386 | 348,621,486 | 80.44 |
433,404,386 | 348,621,486 | 80.44 |
433,404,386 | 348,621,486 | 80.44 |
433,404,386 | 348,621,486 | 80.44 |
FOR
(in %)
99,33%
99,34%
99,30%
99,59%
96,93%
88,78%
97,27%
86,83%
AGAINST | FOR | AGAINST | ABSTENTION | (For and |
(in %) | Against) | |||
0,67% | 344,759,745 | 2,316,622 | 1,545,119 | 347,076,367 |
0,66% | 345,824,140 | 2,307,723 | 489,623 | 348,131,863 |
0,70% | 346,174,189 | 2,428,640 | 18,657 | 348,602,829 |
0,41% | 347,179,036 | 1,413,203 | 29,247 | 348,592,239 |
3,07% | 336,835,221 | 10,665,368 | 1,082,420 | 347,500,589 |
11,22% | 309,445,717 | 39,109,405 | 66,364 | 348,555,122 |
2,73% | 339,040,556 | 9,500,347 | 80,583 | 348,540,903 |
13,17% | 302,581,748 | 45,911,835 | 127,903 | 348,493,583 |
Resolution 9 OGM
Resolution 10 OGM
Resolution 11 OGM
Resolution 12 OGM
Resolution 13 OGM
Resolution 14 OGM
Resolution 15 EGM
Resolution 16 OGM
comprising the total compensation and benefits in kind paid in 2021 or awarded in respect of 2021 to Paul du Saillant, Deputy Chief Executive Officer
Approval of the compensation policy applicable to the members of
the Board of Directors for the fiscal year 2022
Approval of the compensation policy applicable to the Chairman of
the Board of Directors for the fiscal year 2022
Approval of the compensation policy applicable to the Chief
Executive Officer for the fiscal year 2022
Approval of the compensation policy applicable to the Deputy
Chief Executive Officer for the fiscal year 2022
Authorization to be granted to the Board of Directors to proceed
with the purchase of Company's own ordinary shares
Authorization to be granted to the Board of Directors to reduce
the share capital by cancelling Company treasury shares
Powers to carry out formalities
433,404,386 | 348,621,486 | 80.44 | 86,94% |
433,404,386 | 348,621,486 | 80.44 | 98,77% |
433,404,386 | 348,621,486 | 80.44 | 99,74% |
433,404,386 | 348,621,486 | 80.44 | 86,98% |
433,404,386 | 348,621,486 | 80.44 | 86,99% |
433,404,386 | 348,621,486 | 80.44 | 99,00% |
433,404,386 | 348,561,304 | 80.42 | 99,42% |
433,404,386 | 348,561,304 | 80.44 | 99,99% |
13,06% | 303,002,453 | 45,511,943 | 107,090 | 348,514,396 |
1,23% | 343,865,464 | 4,271,953 | 484,069 | 348,137,417 |
0,26% | 347,646,510 | 893,129 | 81,847 | 348,539,639 |
13,02% | 302,687,278 | 45,323,297 | 610,911 | 348,010,575 |
13,01% | 302,869,351 | 45,298,588 | 453,365 | 348,167,939 |
1,00% | 345,050,724 | 3,468,719 | 102,043 | 348,519,443 |
0,58% | 346,501,929 | 2,013,100 | 46,275 | 348,515,029 |
0,01% | 348,478,811 | 24,941 | 57,552 | 348,503,752 |
Classification : Internal
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EssilorLuxottica SA published this content on 20 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 September 2023 16:50:08 UTC.