L'Oréal: News Release: "Annual General Meeting of Tuesday 30 June 2020"
25 Mai 2020 - 06:00PM
L'Oréal: News Release: "Annual General Meeting of Tuesday 30 June
2020"
Clichy, Monday 25 May 2020
Annual General Meeting of Tuesday 30 June
2020
Information available regarding the Annual
General Meeting to be held on Tuesday 30 June 2020.
Information regarding this meeting was published
today, on Monday 25 May 2020, in the BALO (Bulletin des Annonces
Légales Obligatoires) and includes the agenda, the draft
resolutions and details on attending and voting. This notification
about the meeting, 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 Tuesday 9 June 2020.
L’Oréal informs its shareholders that its Annual
General Meeting, which will be held behind closed doors, will be
broadcast live and in its entirety on the
site www.loreal-finance.com from 41 rue Martre in Clichy,
L’Oréal administrative headquarters, on Tuesday 30 June 2020, at 10
a.m. Paris Time.
Warning:
Given the exceptional context related to the
Coronavirus (Covid-19) epidemic and in accordance with Ordinance
no.2020-321 of 25 March 2020, the Board of Directors decided on 12
May 2020 that the Ordinary and Extraordinary General Meeting of the
Company, initially convened at the Palais des Congrès in Paris, a
location affected by administrative measures, will be held on 30
June 2020 behind closed doors, without the physical presence of the
shareholders and any other person having the right to attend the
meeting, at the Company’s administrative headquarters (41, rue
Martre,Clichy).
In this context, shareholders are invited to
vote by correspondence using the voting form or via the Internet on
the Votaccess secure voting platform, or to give a proxy to the
Chairman of the General Meeting or to any other individual or legal
entity.
Shareholders have the possibility to send
written questions until Wednesday 24 June 2020 by registered letter
with acknowledgment of receipt, and via the email address:
info-ag@loreal-finance.com
In order to promote dialogue with shareholders,
shareholders will also have the opportunity to ask questions which
are not assimilated to written questions, between Thursday 25 June
and Monday 29 June 2020 at the following address
AG-questionslibres@loreal-finance.com. These questions will be
organized in groups by main themes and will be answered, to the
extent possible, during the Internet broadcast of the General
Meeting.
"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
Individual shareholders and market
authoritiesJean Régis CAROFTel: +33 1 47 56 83 02
jean-regis.carof@loreal.com
Financial analysts and Institutional
investorsFrançoise LAUVIN Tel: +33 1 47 56 86
82francoise.lauvin@loreal.com
Journalists Domitille FAFIN Tel: +33 1 47
56 76 71
domitille.fafin@loreal.com
Switchboard: +33 1 47 56 70 00
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.
www.loreal-finance.com - Follow us on twitter
@loreal
- LOREAL_NewsRelease_AG_JUNE_30_EN_2020_05_25
LOreal (EU:OR)
Graphique Historique de l'Action
De Fév 2024 à Mar 2024
LOreal (EU:OR)
Graphique Historique de l'Action
De Mar 2023 à Mar 2024