ESSILORLUXOTTICA SA 30/04/2025 AGM
1Approve Company Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Related Party TransactionFor
5Approve the Remuneration Report of Executive Corporate Officers Oppose
6Approve the Remuneration Report of Chair and CEOOppose
7Approve the Remuneration Report of the Deputy CEOOppose
8Approve Fees Payable to the Board of DirectorsFor
9Approve Remuneration Policy of the Chair and CEOOppose
10Approve Remuneration Policy of the Deputy CEOOppose
11Appoint the Auditors: FORVIS MAZARSOppose
12Appoint the Auditors: EYFor
13Appoint the Sustainability Auditors: EYFor
14Authorise Share RepurchaseFor
15Authorise Cancellation of Treasury SharesFor
16Amend Articles: Remove reference to deputy statutory auditorsFor
17FormalitiesFor