L'Oréal: News Release: "Annual General Meeting to be held on
Thursday 21 April 2022 / 2021 Universal Registration Document"
NEWS RELEASE
Clichy, 17 March 2022
Annual General Meeting to be held
on Thursday 21 April 2022 / 2021 Universal Registration
Document.
Clichy, 17 March 2022 – L’Oréal, the world’s leading beauty
company, announced terms of information availability regarding the
Annual General Meeting to be held on Thursday 21 April 2022 and the
2021 Universal Registration Document.
TERMS OF INFORMATION AVAILABILITY REGARDING THE ANNUAL
GENERAL MEETING OF THURSDAY 21 APRIL 2022
The Annual General Meeting of L’Oréal (hereafter the
“Company”) will be held on Thursday 21 April 2022 at 10 a.m.(Paris
time) at Le Palais des Congrès de Paris (2, place de la Porte
Maillot, 75017 Paris). Shareholders of the Company who wish to
physically attend the General Meeting would have to comply with the
health measures in force at the time of the General Meeting.
The meeting notice was published in the BALO (Bulletin des
Annonces Légales Obligatoires) on Wednesday 16 March 2022 and
includes the agenda, the draft resolutions and the main terms of
participation and voting at this General Meeting.
This 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 regarding this General Meeting will be
available to shareholders and published on the aforementioned
website as well, under legal and regulatory conditions, as from
Wednesday 30 March 2022.
This General Meeting will be broadcast live in video format on
the loreal-finance.com website, unless technical reasons make such
broadcast impossible or seriously disrupt it. The replay of this
meeting will be available on the loreal-finance.com website as soon
as possible following the closing of the General Meeting.
Shareholders may vote by correspondence, by Internet or by
giving proxy to the Chairman of the General Meeting or to any other
natural or legal person, without physically attending the General
Meeting. Shareholders have the possibility to send written
questions (“questions écrites”) provided they are sent no later
than Friday 15 April 2022 at midnight (Paris time) by registered
letter with acknowledgment of receipt, including proof of
shareholder status, and via the email
address: info-ag@loreal-finance.com.
In addition to the legal framework of written questions,
shareholders will also have the opportunity to send questions to
the Company, from Saturday 16 April 2022, which will not be
considered as written questions within the meaning of the
regulations, on the General Meeting’s broadcast platform available
on the loreal-finance.com website. 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. They will be answered within the time allotted. It is
specified that priority will be given to answering questions sent
by shareholders physically present at the General Meeting.
Shareholders are invited to regularly consult the section
dedicated to the General Meeting on the loreal-finance.com website,
in order to have access to all the up-to-date information regarding
this General Meeting.
2021 UNIVERSAL REGISTRATION DOCUMENT
The 2021 Universal Registration Document has been filed
with the French Financial Markets Authority (Autorité des Marchés
Financiers – AMF), in ESEF format, on Thursday 17 March 2022. 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 the Annual
Financial Report, an Integrated Report, the Reports from the
Statutory Auditors and their fees, as well as the information
required for the share buy-back programme. It also includes
information regarding L’Oréal’s social, environmental and societal
responsibility.
“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 35
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 85,400 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 2021 the Group generated sales amounting to
32.28 billion euros. With 20 research centers across 11 countries
around the world and a dedicated Research and Innovation team over
4,000 scientists and 3,000 tech 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
Mr Christian Munich
+33 (0)1 47 56 72 06
christian.munich2@loreal.com
Investor relations
Ms Françoise Lauvin
+33 (0)1 47 56 86 82
francoise.lauvin@loreal.com
Journalists
Ms Noëlle Camilleri
+33 (0)6 79 92 99 39
noelle.camilleri@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
- def CP_Loreal_EN DEU2021 et AG 2022
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