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.