EssilorLuxottica: Disclosure of Share Capital and Voting Rights Outstanding as of December 5, 2018
December 10 2018 - 2:09AM
Disclosure of
Share Capital and Voting Rights Outstanding as of December 5,
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 (December 10, 2018) As of
December 5, 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 5, 2018 |
Shares
outstanding |
426 416 772 |
Number of
real voting rights (excluding treasury shares) |
425 079 942 |
Theoretical
number of voting rights (including treasury shares) |
426 416 772 |
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
Information
EssilorLuxottica draws the
attention of its shareholders to the fact that the EssilorLuxottica
shares issued on December 3, 2018 as consideration for the shares
of Luxottica Group S.p.A. tendered into the mandatory exchange
offer launched by EssilorLuxottica on the shares of Luxottica Group
S.p.A. could trigger upwards or downwards threshold crossing
notifications by certain of its shareholders pursuant to French law
and/or EssilorLuxottica by-laws. It is specified that such
EssilorLuxottica shares were admitted to listing and trading on
Euronext Paris as from December 5, 2018 and that the settlement of
the exchange offer took place on the same date.
As a reminder, pursuant to article
9 of EssilorLuxottica's articles of association, any shareholder,
whether an individual or a corporate entity, acting alone or in
concert, that directly or indirectly acquires 1% of the voting
rights (computed in accordance with Articles L. 233-7 and L. 233-9
of the French Commercial Code and the general regulations of the
French Financial Market Authority (Autorité des
marchés financiers)) is required to inform EssilorLuxottica
within five (5) calendar days by registered letter with
acknowledgment of receipt sent to its registered office.
The crossing of any additional threshold of 2% must be brought to
the attention of EssilorLuxottica under the same
conditions.
This information must also be provided EssilorLuxottica under the
same conditions if the percentage of voting rights held falls below
the above-mentioned thresholds.
EssilorLuxottica
is a global leader in the design, manufacture and distribution of
ophthalmic lenses, frames and sunglasses. Formed in 2018, its
mission is to help people around the world to see more, be more and
live life to its fullest by addressing their evolving vision needs
and personal style aspirations. The company brings together the
complementary expertise of two industry pioneers, one in advanced
lens technology and the other in the craftsmanship of iconic
eyewear, to set new industry standards for vision care and the
consumer experience around it. Influential eyewear brands including
Ray-Ban and Oakley, lens technology brands including Varilux® and
Transitions®, and world-class retail brands including Sunglass Hut
and LensCrafters are part of the EssilorLuxottica family. In 2017,
EssilorLuxottica had nearly 150,000 employees and pro forma
consolidated revenues would have reached approximately Euro 16
billion.
The EssilorLuxottica share trades on the Euronext
Paris market and is included in the Euro Stoxx 50 and CAC 40
indices.
Codes and
symbols: ISIN: FR0000121667; Reuters: ESLX.PA; Bloomberg:
EL:FP.
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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information contained therein.
Source: EssilorLuxottica via Globenewswire
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