L'Oréal: News Release: "Annual General Meeting and Board Of Directors’ Meeting of 18 April 2019"
18 Abril 2019 - 1:20PM
L'Oréal: News Release: "Annual General Meeting and Board Of
Directors’ Meeting of 18 April 2019"
Clichy, Thursday 18 April 2019
ANNUAL GENERAL MEETING AND
BOARD of DIRECTORS’ MEETING OF 18 APRIL 2019
- Appointment as Director of Ms Fabienne
Dulac
- Renewal of the tenure as Director of Ms Sophie
Bellon
- Approval of a dividend of €3.85 per share up by
+8.5%
- Resignation of Mr Axel Dumas from his mandate as
Director
The Annual General Meeting of
L’Oréal shareholders was held in Paris, on Thursday 18
April 2019, under the chairmanship of Mr Jean-Paul Agon,
Chairman and Chief Executive Officer.
The Annual General Meeting adopted all the
proposed resolutions, and in particular:
- approved the parent company financial statements and the
consolidated financial statements for 2018;
- decided on the distribution of a dividend of €3.85 per share.
This dividend is increased to €4.23 for shares that have been
continuously registered for at least two years. Dividend
payment date: Tuesday 30 April 2019;
- appointed one new Director, Ms Fabienne Dulac for a four-year
term;
- renewed the tenure as Director of Ms Sophie Bellon, for a
four-year term.
The Board of Directors has
taken note of the resignation of Mr Axel Dumas as Director, due to
the recent announcement by Hermès of the launch of a cosmetics line
that may represent a possible conflict of interest. Mr Jean-Paul
Agon and the Board warmly thank Mr Axel Dumas for his contribution
to the work of the Board and the Audit Committee.
***
The results of the votes are available on the
www.loreal-finance.com website. A summary of the Annual General
Meeting will be provided in the next L’Oréal “Letter to
Shareholders”, available on request and on the
www.loreal-finance.com website.
“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 further information, please contact your
bank, stockbroker or financial institution (I.S.I.N. code:
FR0000120321), and consult your usual newspapers or magazines or
the Internet site for shareholders and investors,
www.loreal-finance.com,the L’Oréal Finance app or call the
toll-free number from France: 0 800 66 66
66.www.loreal-finance.com - Follow us on Twitter @loreal
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