L'Oréal: News Release: Annual General Meeting of 18 April 2019 / 2018 Registration Document
15 Março 2019 - 6:13AM
L'Oréal: News Release: Annual General Meeting of 18 April 2019 /
2018 Registration Document
Clichy, Thursday 14 March 2019
ANNUAL GENERAL MEETING OF THURSDAY 18 APRIL
2019
2018 REGISTRATION DOCUMENT
Information available concerning the Annual
General Meeting to be held on Thursday 18 April 2019 and the 2018
Registration Document.
ANNUAL GENERAL MEETING SET FOR THURSDAY 18 APRIL
2019:
L’Oréal informs its shareholders that its Annual
General Meeting will be held at Le Palais des Congrès de Paris (2
place de la Porte Maillot – 75017 Paris) at 10 a.m. on Thursday 18
April 2019.
Information concerning this meeting was
published in the BALO (Bulletin des Annonces Légales Obligatoires)
on Wednesday 13 March 2019 and includes the agenda, the draft
resolutions and details on attending and voting. This notification
about the meeting together with the Board of Directors' report on
the draft resolutions and legal information are now available on
the www.loreal-finance.com website (under Regulated Information /
Annual General Meeting Documents).
Other documents and information concerning this
meeting will be available to shareholders and also published on the
www.loreal-finance.com website under legal and regulatory
conditions from Wednesday 27 March 2019.
2018 REGISTRATION DOCUMENT:
The 2018 Registration Document was registered
with the French Market Authorities on Thursday 14 March 2019. It is
available to the public under current regulatory conditions and may
be consulted on the www.loreal-finance.com website (under Regulated
Information / Registration Document).
The Registration Document comprises the annual
financial report, an integrated report, the reports from the
Auditors and their fees, and the information required for the share
buy-back programme.
“This news release does not constitute an offer
to sell, or a solicitation of an offer to buy L’Oréal shares. If
you wish to obtain more comprehensive information about L’Oréal,
please refer to the public documents registered in France with the
Autorité des Marchés Financiers, also available in English on our
Internet site www.loreal-finance.com.This news release may contain
some forward-looking statements. Although the Company considers
that these statements are based on reasonable hypotheses at the
date of publication of this release, they are by their nature
subject to risks and uncertainties which could cause actual results
to differ materially from those indicated or projected in these
statements.”
Contacts at L'Oréal (switchboard:
+33 1 47 56 70 00)
Individual shareholders and market
authoritiesMr Jean Régis CAROFTel: +33 1 47 56 83 02
jean-regis.carof@loreal.com
Financial analysts and Institutional
investorsMrs Françoise LAUVIN Tel: +33 1 47 56 86
82francoise.lauvin@loreal.com
Journalists Mrs Stephanie
CARSON-PARKERTel: +33 1 47 56 76
71stephanie.carsonparker@loreal.com
For more information, please contact your bank,
broker or financial institution (I.S.I.N. code: FR0000120321), and
consult your usual newspapers, and the Internet site for
shareholders and investors, http://www.loreal-finance.com,
alternatively, call +33 1 40 14 80 50.
- LOREAL_Communique_DDR_EN_2019_03_14
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