EssilorLuxottica: EssilorLuxottica 2025 Annual Shareholders’ Meeting

Core Points - EssilorLuxottica held its Annual Shareholders' Meeting on April 30, 2025, where all 17 resolutions proposed by the Board of Directors were approved, including a dividend of Euro 3.95 per share for the financial year 2024 [2][10] - The company is focusing on transforming into a leader in med-tech and wearable computing, leveraging its industrial and logistics platform in the optical industry and a unique portfolio of iconic brands [3] - The dividend payment option allows shareholders to receive their final dividend in shares, with the share price set at Euro 222.02 [4][11] Dividend Payment Details - Shareholders can opt for payment of the dividend in newly issued shares from May 9, 2025, to May 30, 2025, with specific instructions for those holding shares in pure registered form [5] - New shares will be admitted for trading on the Euronext Paris market and will carry the same rights as existing shares [6] - The payment of the dividend or delivery of new shares will occur on June 5, 2025, with provisions for rounding down to the nearest whole number of shares if necessary [7][15] Important Dates - The ex-dividend date is set for May 7, 2025, and the record date is May 8, 2025 [12][11] - Shareholders can access a webcast of the Annual Shareholders' Meeting for further information [13]