L'Oreal : L'Oréal: News release: "Annual General Meeting of April 26th, 2013"
Clichy, Friday April 26^th, 2013
ANNUAL GENERAL MEETING OF APRIL 26^th, 2013
*All the resolutions submitted to the Annual General Meeting were approved
by a large majority
*Appointment as Director of Ms. Virginie Morgon
*Renewal of the tenure as Director of:
- Ms. Françoise Bettencourt Meyers,
- Mr. Peter Brabeck-Letmathe,
- Mr. Louis Schweitzer.
*Approval of a dividend of €2.30 per share up by +15%.
The Annual General Meeting of L'Oréal shareholders was held in Paris, on
Friday April 26^th, 2013, under the chairmanship of Mr. Jean-Paul Agon,
Chairman and Chief Executive Officer.
The Annual General Meeting in particular:
*approved the parent company financial statements and the consolidated
financial statements for 2012;
*decided on the distribution of a dividend of €2.30 euros per share. This
dividend will be increased to €2.53 for shares that have been held in
registered form continuously for at least two years. Dividend payment
*appointed one new Director, for a 4-year term;
*renewed the tenure of three Directors, for a 4-year term.
The results of the votes are available on the www.loreal-finance.com website.
A summary of the AGM will be provided in the next L'Oréal Finance Letter,
available on request and on the www.loreal-finance.com website.
2014 Annual General Meeting: the Chairman invited the shareholders to the 2014
Annual General Meeting, to be held on Thursday April 17^th, 2014.
"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: +33147567000)
Individual shareholders and market authorities
Mr Jean Régis CAROF
Tel: +33 1 47 56 83 02
Financial analysts and Institutional investors
Mrs Françoise LAUVIN
Tel: +33 1 47 56 86 82
Mrs Stephanie CARSON-PARKER
Tel: +33 1 47 56 76 71
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 +33140148050.
Read the news release of April 26th, 2013
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(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
information contained therein.
Source: L'Oreal via Thomson Reuters ONE
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