2022 Annual

Shareholders' Meeting

2022 Annual

Shareholders' Meeting

Agenda

Agenda

Resolution 9

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 Paul du Saillant, Deputy Chief Executive Officer

Resolution 10

Approval of the compensation policy applicable to the members of the Board of Directors for the fiscal year 2022

Resolution 11

Approval of the compensation policy applicable to the Chairman of the Board of Directors for the fiscal year 2022

Resolution 12

Approval of the compensation policy applicable to the Chief Executive Officer for the fiscal year 2022

Resolution 13

Approval of the compensation policy applicable to the Deputy Chief Executive Officer for the fiscal year 2022

Resolution 14

Authorization to be granted to the Board of Directors to proceed with the purchase of the Company's own ordinary shares

Resolution 15*

Authorization to be granted to the Board of Directors to reduce the share capital by cancelling Company treasury shares

Resolution 16

Power to carry out the formalities

* For the Extraordinary Meeting.

2022 Annual Shareholders' Meeting

2022 Annual

Shareholders' Meeting

Francesco Milleri

Chief Executive Officer

2022 Annual

Shareholders' Meeting

Paul du Saillant

Deputy Chief Executive

Officer

2022 Annual Shareholders' Meeting

2022 Annual Shareholders' Meeting

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EssilorLuxottica SA published this content on 26 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2023 09:43:01 UTC.