EssilorLuxottica: Disclosure of Share Capital and Voting Rights Outstanding as of December 31, 2018
January 10 2019 - 11:00AM
Disclosure of
Share Capital and Voting Rights Outstanding as of December 31,
2018
(Pursuant to
Article L.233-8 II of the French Commercial Code and articles 221-1
and 223-16 of the General Regulations of the Autorité des Marchés
Financiers)
Charenton-le-Pont, France (January 10, 2019 - 6:00 pm)
As of December 31, 2018, shares and voting rights outstanding of
EssilorLuxottica, the global leader in the design, manufacture and
distribution of ophthalmic lenses, frames and sunglasses, breaks
down as indicated below.
|
December 31, 2018 |
Shares
outstanding |
426,777,218 |
Number of
real voting rights (excluding treasury shares) |
425,677,461 |
Theoretical
number of voting rights (including treasury shares) |
426,777,218 |
It is to be noted that voting
rights are capped at 31% in accordance with a formula contained in
EssilorLuxottica's by-laws. For illustrative purposes, during the
last Ordinary and Extraordinary General Meeting of the Company that
took place on November 29, 2018, Delfin S.à r.l. was holding 38.85%
of the share capital of the Company and, by application of such
formula contained in the by-laws, its exercisable voting rights
during such General Meeting were capped at 32.59%. After taking
into consideration such cap and the treasury shares, the total
number of voting rights effectively exercisable during such General
Meeting was 324,261,424.
For further information, please
consult the Prospectus which received Visa No. 18-460 from the AMF
on September 28, 2018 and its Securities Note Supplement which
received Visa No. 18-494 from the AMF on October 23, 2018,
available on the website www.essilor-luxottica.com
CONTACTS
EssilorLuxottica Investor
Relations
(Charenton-le-Pont) Tel: + 33 1 49 77 42 16
(Milan) Tel: + 39 (02) 8633 4870
E-mail: ir@essilor-luxottica.com |
EssilorLuxottica Corporate
Communications
(Charenton-le-Pont) Tel: + 33 1 49 77 45 02
(Milan) Tel: + 39 (02) 8633 4470
E-mail: media@essilor-luxottica.com |
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The issuer of this announcement warrants that they are solely
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information contained therein.
Source: EssilorLuxottica via Globenewswire
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