GrandVision publishes Annual Report 2019 and AGM Convocation
06 Marzo 2020 - 08:45AM
GrandVision publishes Annual Report 2019 and AGM Convocation
Schiphol - 6 March 2020. GrandVision N.V.
(EURONEXT: GVNV) today announced that it has published its Annual
Report 2019 including the Financial Statements 2019.
The Annual Report is available for download and in digital form
on GrandVision’s website: annualreport2019.grandvision.com
GrandVision has also published the convocation for the Annual
General Meeting of Shareholders (AGM) on its website
(www.grandvision.com). The AGM will be held on 24 April 2020 at
11:00 CET at theSteigenberger Airport Hotel, Schiphol
Haarlemmermeer.
In accordance with the support agreement with EssilorLuxottica,
GrandVision will propose the conditional appointment of four
Supervisory Board members:
- Ms. Grita Loebsack, a German national, Chief Marketing Officer
at Essilor
- Ms. Sara Francescutto, an Italian national, Head of Market
Business Controlling at Luxottica
- Ms. Claudia Giganti, an Italian national, Head of Real Estate
Controlling at Luxottica
- Mr. Eric Léonard, a French national, co-Chief Integration
Officer of EssilorLuxottica
The appointments will be effective upon and subject to closing
of the Transaction, namely the sale of HAL’s shares in GrandVision
to EssilorLuxottica. The proposed appointments will be for a
four-year period ending at the AGM in 2024. More information about
the proposed Supervisory Board members and the other AGM agenda
items can be found in the AGM convocation.
- GrandVision AR2019 and AGM Press Release