Clichy, March 17, 2022
Annual General Meeting to be held on Thursday April 21, 2022 / 2021 Universal Registration Document.
Clichy, March 17, 2022 – L’Oréal, the world leader in beauty, announces the procedures for providing information on the General Meeting of Thursday April 21, 2022 and on the 2021 Universal Registration Document.
TERMS FOR PROVIDING INFORMATION CONCERNING THE ORDINARY GENERAL MEETING OF THURSDAY, APRIL 21, 2022
The Ordinary General Meeting of L’Oréal (hereinafter the “Company”) will be held on Thursday April 21, 2022 at 10 a.m. (Paris time) at the 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 must comply with the sanitary measures in force at the time of the General Meeting.
The notice of meeting was published in the BALO (Bulletin des Annonces Légales Obligatoires) on Wednesday March 16, 2022 and includes the agenda, the draft resolutions and the main methods of participation and voting at this General Meeting.
This notice of meeting, the report of the Board of Directors on the draft resolutions and the legal information relating to this General Meeting are available on the loreal-finance.com website (section Regulated Information / General Meeting Documents). The other documents and information relating to this General Meeting will be made available to shareholders and also published on the aforementioned site, under legal and regulatory conditions, from Wednesday March 30, 2022.
This General Meeting will be broadcast live in video format on the loreal-finance.com website, unless technical reasons make this broadcast impossible or seriously disrupt it. The replay of this meeting will be available on the loreal-finance.com website as soon as possible after the closing of the General Meeting.
Shareholders can vote by mail, online 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 of sending written questions (“written questions”) provided that they are sent no later than Friday April 15, 2022 at midnight (Paris time) by registered letter with acknowledgment of receipt, justifying the as a shareholder, and via the email address: [email protected]
In addition to the legal framework for written questions, shareholders will also be able to send questions to the Company, from Saturday April 16, 2022, which will not be considered as written questions within the meaning of the regulations, on the broadcast of the General Meeting available on the loreal-finance.com website. These questions will be answered during the General Meeting, on the basis of a representative selection of subjects which have caught the attention of shareholders. They will be answered within the allotted time. It is specified that priority will be given to answers to questions addressed 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 updated information concerning this General Meeting.
2021 UNIVERSAL REGISTRATION DOCUMENT
The 2021 Universal Registration Document was filed with the Autorité des Marchés Financiers (AMF), in ESEF format, on Thursday March 17, 2022. It is accessible to the public under the regulatory conditions in force and can be consulted on the website loreal – finance.com website (Regulated Information / Universal Registration Document section).
The Universal Registration Document includes the Annual Financial Report, an Integrated Report, the Reports of the Statutory Auditors and their fees, as well as the information necessary for the share buyback program. It also includes information relating to L’Oréal’s social, environmental and societal responsibility.
“This press release does not constitute an offer to sell, nor a solicitation of an offer to buy L’Oréal shares. If you wish to obtain more complete information on L’Oréal, we invite you to refer to the public documents filed in France with the Autorité des Marchés Financiers, also available in French on our website www.loreal-finance.com.
This press release may contain forward-looking statements. Although the Company considers these statements to be based on reasonable assumptions as of the date of this press release, they are inherently subject to risks and uncertainties that could cause actual results to differ materially from those indicated or projected in these statements.
For more than 110 years, L’Oréal, the world’s leading beauty company, has been dedicated to one thing only: meeting the beauty aspirations of consumers around the world. Our purpose, to create 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 program, we offer everyone in the world the best in terms of quality, efficiency, safety, sincerity and responsibility, while celebrating beauty in its infinite plurality.
With 85,400 committed employees, a balanced geographical presence and sales across all distribution networks (e-commerce, mass distribution, department stores, pharmacies, hair salons, brands and travel retail), the Group achieved in 2021 a turnover of 32.28 billion euros. With 20 research centers in 11 countries around the world and a team dedicated to Research and Innovation made up of more than 4,000 scientists and 3,000 technology professionals, L’Oréal is committed to inventing the future of beauty and to become a Beauty Tech powerhouse.
More information on https://www.loreal.com/fr/mediaroom
+33 (0)1 47 56 70 00
and Market Authorities
Mr Christian MUNICH
+33 (0)1 47 56 72 06
Ms Francoise Lauvin
+33 (0)1 47 56 86 82
Ms Noelle Camilleri
+33 (0)6 79 92 99 39
For more information, contact your bank, broker or financial institution (ISIN code: FR0000120321), and consult your usual newspapers, the website for shareholders and investors, www.loreal-finance.com or the L’Oréal Finance application , or call +33 1 40 14 80 50.
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