Annual General Meeting to be held on Friday 21 April 2023 and 2022
Universal Registration Document
Annual General Meeting to be held on
Friday 21 April 2023 and 2022 Universal Registration
Document
Clichy, 16 March
2023 – L’Oréal, the world’s leading beauty
company, announced terms of information availability regarding the
Annual General Meeting to be held on Friday 21 April 2023 and the
2022 Universal Registration Document.
TERMS OF INFORMATION AVAILABILITY REGARDING THE ANNUAL
GENERAL MEETING OF FRIDAY 21 APRIL 2023
The Annual General Meeting of L’Oréal (hereafter the “Company”)
will be held on Friday 21 April 2023 at 10 a.m. (Paris
time) at Le Palais des Congrès de Paris (2, place de la
Porte Maillot, 75017 Paris).
The meeting notice was published in the BALO (Bulletin des
Annonces Légales Obligatoires) on Wednesday 15 March 2023 and
includes the agenda, the draft resolutions and the main terms of
participation and voting at this General Meeting.
The meeting notice, the Board of Directors' Report on the draft
resolutions and legal information regarding this General Meeting
are available on the loreal-finance.com website (under Regulated
Information / Annual General Meeting Documents). The other
documents and information relating to the General Meeting will be
consultable on the aforementioned website or will be made available
to shareholders at the Company's headquarters, in accordance with
legal and regulatory requirements, as from Friday 31 March
2023.
The General Meeting will be broadcast live and available in
replay in video format on the loreal-finance.com website1.
In order to encourage shareholder dialogue, shareholders have
the opportunity to submit questions on the broadcasting platform of
the General Meeting. These questions can be submitted from Tuesday
18 April 20232. These questions will be answered during the General
Meeting, on the basis of a representative selection of the topics
which have drawn the shareholders’ attention.
It is reminded that the dividend submitted for approval to the
General Meeting (6.00 euros, an increase of 25% over the dividend
distributed in 2022), will be paid on Friday 28 April 2023
(ex-dividend date: Wednesday 26 April at 00:00 Paris time).
2022 UNIVERSAL REGISTRATION DOCUMENT
The 2022 Universal Registration Document has been filed with the
French Financial Markets Authority (Autorité des Marchés Financiers
– AMF), in ESEF format, on Thursday 16 March 2023. It is available
to the public under current regulatory conditions and may be found
on the loreal-finance.com website (under Regulated Information /
Universal Registration Document).
The Universal Registration Document includes in particular:
- the Annual Financial Report, including the 2022 Management
Report as well as the parent company and consolidated financial
statements,
- the Integrated Report,
- information regarding L’Oréal’s social, environmental, and
societal responsibility,
- information required for the share buy-back programme,
- as well as the Reports from the Statutory Auditors and their
fees.
“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 French 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.”
About
L’Oréal
For over 110 years, L’Oréal, the world’s leading beauty player,
has devoted itself to one thing only: fulfilling the beauty
aspirations of consumers around the world. Our purpose, to create
the beauty that moves the world, defines our approach to beauty as
inclusive, ethical, generous and committed to social and
environmental sustainability. With our broad portfolio of 36
international brands and ambitious sustainability commitments in
our L’Oréal for the Future programme, we offer each and every
person around the world the best in terms of quality, efficacy,
safety, sincerity and responsibility, while celebrating beauty in
its infinite plurality.
With 87 400 committed employees, a balanced geographical
footprint and sales across all distribution networks (e-commerce,
mass market, department stores, pharmacies, hair salons, branded
and travel retail), in 2022 the Group generated sales amounting to
38.26 billion euros. With 20 research centers across 11 countries
around the world and a dedicated Research and Innovation team of
over 4,000 scientists and 5 500 tech and digital professionals,
L’Oréal is focused on inventing the future of beauty and becoming a
Beauty Tech powerhouse.
More information on https://www.loreal.com/en/mediaroom
L’ORÉAL CONTACTS
Switchboard +33 (0) 1 47 56 70 00
Individual Shareholders and Market
Authorities
Pascale Guerin +33 (0)1 49 64 18 89
pascale.guerin@loreal.com
Angélique Fruchtenreich +33 (0)1 47 56 45 35
angelique.fruchtenreich@loreal.com
Investor relations
Françoise Lauvin +33 (0)1 47 56 86 82
francoise.lauvin@loreal.com
Eva Quiroga +33 (0)7 88 14 22 65 eva.quiroga@loreal.com
Journalists
Noëlle Camilleri +33 (0)6 79 92 99 39
noelle.camilleri@loreal.com
Brune Diricq +33 (0)6 63 85 29 87 brune.diricq@loreal.com
For more information, please contact your bank, broker or
financial institution (I.S.I.N. code: FR0000120321), and consult
your usual newspapers, the Internet site for shareholders and
investors, www.loreal-finance.com or the L’Oréal Finance app,
alternatively, call +33 1 40 14 80 50.
This press release has been secured and authenticated with the
blockchain technology.
You can verify its authenticity on the website
www.wiztrust.com
1 Unless technical reasons make this broadcast impossible or
seriously disrupt it. It is reminded that it will not be possible
to vote online during the broadcast of the General Meeting. The
voting procedures are detailed in the meeting notice.
2 The opportunity to submit " open questions " from Tuesday 18
April 2023, is being implemented in addition to the legal mechanism
of written questions that can be sent under the legal and
regulatory conditions outlined in the meeting notice. The " open
questions " will not be considered as written questions.
- PR_Loreal__EN_DEU 2022 et AG 2023
LOreal (BIT:OR)
Gráfico Histórico do Ativo
De Dez 2024 até Jan 2025
LOreal (BIT:OR)
Gráfico Histórico do Ativo
De Jan 2024 até Jan 2025
