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ESSILORLUXOTTICA
Statutory Auditors' report on the reduction in share capital
Combined Shareholders' Meeting of May 21, 2021 - 14th resolution
Mazars
Société Anonyme d'Expertise Comptable et de Commissariat aux Comptes à Directoire et Conseil de Surveillance
61, rue Henri Regnault - 92400 Courbevoie
Capital social de 8 320 000 euros - RCS Nanterre N° 784 824 15
PricewaterhouseCoopers Audit Société par actions simplifiée
63 Rue de Villiers - 92208 Neuilly-sur-Seine
Capital social de 2 510 460 euros - RCS Nanterre N° 672 006 483
ESSILORLUXOTTICA
Société Anonyme
712 049 618 R.C.S. Créteil
Statutory Auditors' report on the reduction in share capital
Combined Shareholders' Meeting of May 21, 2021 - 14th resolution
This is a translation into English of the statutory auditors' report issued in French and is provided solely for the convenience of English speaking readers. This report should be read in conjunction with, and construed in accordance with, French law and professional auditing standards applicable in France.
To the Annual General Meeting of EssilorLuxottica,
In our capacity as Statutory Auditors of EssilorLuxottica and in compliance with the provisions of Article L. 22-10-62 of the French Commercial Code (Code de commerce), applicable in the event of a reduction in share capital by cancellation of shares, we hereby report to you on our assessment of the reasons for and conditions of the planned reduction in share capital.
The Board of Directors proposes that the shareholders grant it full powers, for a 26-month period from the date of this Meeting, to cancel Company shares that it has acquired under the share purchase authorisations granted to it by the Shareholders' Meetings, up to a maximum of 10% of the share capital per 24-month period, in accordance with the provisions of Article L. 22-10-62.
We performed the procedures that we deemed necessary in accordance with professional standards applicable in France to such engagements. These procedures consisted in verifying that the reasons for and conditions of the planned reduction in share capital, which would not affect shareholder equality, comply with the applicable legal provisions.
We have no matters to report on the reasons for and conditions of the planned share capital reduction.
Paris-La Défense and Neuilly-sur-Seine, April 28 2021
The Statutory Auditors
Mazars | PricewaterhouseCoopers Audit |
Jean-Luc Barlet | Guillaume Devaux | Olivier Lotz | Cédric Le Gal |
Statutory Auditors' report on the reduction in share capital | 2 |
Combined Shareholders' Meeting of May 21, 2021 - 14th resolution |
Statutory Auditors' report on the reduction in share capital | 3 |
Combined Shareholders' Meeting of May 21, 2021 - 14th resolution |
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EssilorLuxottica SA published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 10:39:12 UTC.