The Board of Directors of EssilorLuxottica has decided to submit to the General Assembly on April 28, 2026, the appointment of eight directors whose terms are expiring.
Four directors are proposed for a three-year term: Romolo Bardin, José Gonzalo, Virginie Mercier-Pitre, and Swati Piramal. Another four directors are proposed for a two-year term: Mario Notari, Cristina Scocchia, Nathalie von Siemens, and Andrea Zappia.
Staggered Term Expirations
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In accordance with the staggered terms, the three-year terms of Francesco Milleri, Paul du Saillant, Jean-Luc Biamonti, and Marie-Christine Coisne-Roquette will expire in 2027. The terms of the directors representing the employees, Margot Bard and Sébastien Brown, were renewed in 2024 for a duration of three years.
C’est une année historique pour EssilorLuxottica : pour la première fois depuis l’origine du Groupe, notre chiffre d’affaires a enregistré une croissance à deux chiffres à taux de change constant, après un quatrième trimestre affichant une croissance record de 18,4 %.
Résultats annuels 2025 marquent une croissance du chiffre d’affaires de 11,2% et une marge opérationnelle ajustée de 15,7%; le cash-flow libre atteint 2,8 milliards d'euros; dividende proposé de 4,00 euros; acquisitions et initiatives med-tech renforcent le positionnement.
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Investments in the stock market involve risks, including the risk of capital loss. Past performance of an asset or market is no guarantee of future results. Any investment decision should be made taking into account your personal financial situation, objectives and risk tolerance.
