ESSILOR (EPA:EL) ESSILOR - Procedures for Requesting or Viewing Proxy Information for the Combined Ordinary and Extraordinary Annual Meeting on May 11, 2010
Transparency directive : regulatory news
31/03/2010 18:00
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Regulatory InformationProcedures for Requesting or Viewing Proxy Information for the Combined Ordinary
and Extraordinary Annual Meeting on May 11, 2010
(Charenton-le-Pont, France - Marc 31, 2010 - 6:00 p.m.) - Shareholders are
advised that the Combined Ordinary and Extraordinary Annual Meeting will be held
on Tuesday, May 11, 2010 at 10:30 am at Centre de Conférences du Palais de la
Bourse, Place de la Bourse, 75002 Paris.
The Notice of Meeting, published in the Bulletin des Annonces Légales
Obligatoires on March 24, 2009, contains information on the agenda, the proposed
resolutions and the procedures for attending and voting.
Proxy information may be viewed in the Shareholders section of the Essilor
website at www.essilor.com : 2010 shareholders' meeting.
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 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,
32 rue du Champ de Tir, BP 81236 - 44312 Nantes Cedex 3.
The world leader in ophthalmic optical products, Essilor International
researches, develops, manufactures and markets around the world a wide range of
lenses to correct myopia, hyperopia, presbyopia and astigmatism. Its flagship
brands are Varilux(r), Crizal(r), Essilor(r), Definity(r) and Xperio(TM). Based
in France, the company reported consolidated revenue of EUR3.2 billion in 2009,
with 34,700 employees and operations in 100 countries.
For more information, please visit www.essilor.com.
The Essilor share trades on the NYSE Euronext Paris market and is included in
the CAC 40 index. Codes and symbols: ISIN: FR FR0000121667; Reuters: ESSI.PA;
Bloomberg: EI:FP.
Investor Relations and Financial Communications
Phone: +33 (0)1 49 77 42 16
www.essilor.com
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