Disclosure of Share Capital and Voting Rights Outstanding
as of February 29, 2024
(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 (March 7, 2024 - 6:30 pm) – As of February 29, 2024, 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.
| February 29, 2024 |
Shares outstanding | 453,858,1871 |
Number of real voting rights (excluding treasury shares) | 452,077,830 |
Theoretical number of voting rights (including treasury shares) | 453,858,187 |
It is to be noted that voting rights are capped at 31%, applicable to any shareholder, in accordance with a formula contained in article 23 of EssilorLuxottica's by-laws2.
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 .
1Including 10,972 shares delivered but not yet registered as of February 29, 2024.
2EssilorLuxottica's by-laws are available on the Company's website under the section Governance / Publications.
Attachment
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披露未償還的股本和投票權
截至 2024 年 2 月 29 日
(根據《法國商法典》第L.233-8 II條和《馬爾凱金融家管理局總條例》第221-1條和223-16條)
法國查倫頓勒邦(2024年3月7日下午6點30分)——截至2024年2月29日,眼科鏡片、鏡架和太陽鏡設計、製造和分銷領域的全球領導者EssilorLuxottica的未償股票和投票權分解如下。
| 2024年2月29日 |
已發行股份 | 453,858,1871 |
實際投票權數量(不包括庫存股) | 452,077,830 |
理論投票權數量(包括庫存股) | 453,858,187 |
值得注意的是,根據EssilorLuxottica章程第23條中的公式,投票權上限爲31%,適用於任何股東2。
欲了解更多信息,請查閱2018年9月28日獲得AMF第18-460號簽證的招股說明書及其於2018年10月23日獲得AMF第18-494號簽證的證券票據補充文件,可在網站上查閱。
1包括 10,972 已交付的股份 但尚未註冊 如同 的 二月 29, 2024。
2ESsilorLuxottica的章程可在公司網站的治理/出版物部分下查閱。