L'Oreal : L'Oréal: News release: "Annual General Meeting on April 26, 2013 / 2012 Reference Document"
L'Oreal : L'Oréal: News release: "Annual General Meeting on April 26, 2013 / 2012 Reference Document" Clichy, on Wednesday, March 20^th, 2013 ANNUAL GENERAL MEETING ON APRIL 26^th, 2013 2012 REGISTRATION DOCUMENT Information available concerning the Annual General Meeting to be held on Friday, April 26^th, 2013 and the 2012 Registration Document. ANNUAL GENERAL MEETING SET FOR APRIL 26^th, 2013: L'Oréal informs its shareholders that its Annual General Meeting will be held at Le Palais des Congrès de Paris (2 place de la Porte Maillot - 75017 Paris) at 10 am on Friday, April 26^th, 2013. Information concerning this meeting was published in the BALO (Bulletin des Annonces Légales Obligatoires) on Monday, March 18^th, 2013 and includes the agenda, the draft resolutions and details on attending and voting. This notification about the meeting together with the Board of Directors' report on the draft resolutions and legal information are now available on the www.loreal-finance.com website (under Financial Information / 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 Friday, April 5^th, 2013. 2012 REGISTRATION DOCUMENT: The 2012 Registration Document was registered with the French Market Authorities on Monday, March 18^th, 2013. It is available to the public under current regulatory conditions and may be consulted on the www.loreal-finance.com website (under Financial Information / Regulated Information / Registration Document). The Registration Document comprises the annual financial report, the report by the Chairman of the Board of Directors on the Board's activities and on internal controls, the reports from the Auditors and their fees, the information required for the share buy-back programme. "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 authorities Mr Jean Régis CAROF Tel: +33 1 47 56 83 02 email@example.com Financial analysts and Institutional investors Mrs Françoise LAUVIN Tel: +33 1 47 56 86 82 firstname.lastname@example.org Journalists Mrs Stephanie CARSON-PARKER Tel: +33 1 47 56 76 71 email@example.com For more information, please contact your bank, broker or financial institution (I.S.I.N. code: FR0000120321), and consult your usual newspapers, and the Internet site for shareholders and investors, http://www.loreal-finance.com; alternatively, call +33 1 40 14 80 50. Read the News Release of March 20th, 2013 ------------------------------------------------------------------------------ This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: L'Oreal via Thomson Reuters ONE HUG#1686826