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Annual General Meeting to Be Held on Tuesday 23 April 2024 and 2023 Universal Registration Document

Annual General Meeting to Be Held on Tuesday 23 April 2024 and 2023 Universal Registration Document

年度股东大会将于2024年4月23日星期二和2023年通用注册文件举行
欧莱雅 (ADR) ·  03/19 00:00

L'Oréal, the world's leading beauty company, announced terms of information availability regarding the Annual General Meeting to be held on Tuesday 23 April 2024 and the 2023 Universal Registration Document.

全球领先的美容公司欧莱雅宣布了有关将于2024年4月23日星期二举行的年度股东大会和2023年普遍注册文件的信息提供条款。

TERMS OF INFORMATION AVAILABILITY REGARDING THE ANNUAL GENERAL MEETING OF TUESDAY 23 APRIL 2024

有关2024年4月23日星期二年度股东大会的信息可用性条款

The Annual General Meeting of L'Oréal (hereafter the "Company") will be held on Tuesday 23 April 2024 at 10 a.m. (Paris time) at Le Palais des Congrès de Paris (2, place de la Porte Maillot, 75017 Paris).

欧莱雅(以下简称 “公司”)的年度股东大会将于 2024 年 4 月 23 日星期二上午 10 点(巴黎时间)在巴黎会议宫 (2,马约门广场,巴黎 75017 号)。

The meeting notice was published in the BALO (Bulletin des Annonces Légales Obligatoires) on Monday 18 March 2024 and includes the agenda, the draft resolutions and the main terms of participation and voting at this General Meeting.

会议通知已发布在 BALO (强制性法律公告公告)将于2024年3月18日星期一举行,包括议程、决议草案以及本次股东大会的主要参与和投票条款。

The 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 relating to the General Meeting will be consultable on the aforementioned website or will be made available to shareholders at the Company's headquarters, in accordance with legal and regulatory requirements, as from Tuesday 2 April 2024.

会议通知、董事会关于本次股东大会决议草案的报告和法律信息可在loreal-finance.com网站(在 “监管信息/年度股东大会文件” 下)上查阅。根据法律和监管要求,与股东大会有关的其他文件和信息将在上述网站上查阅,或从2024年4月2日星期二起在公司总部提供给股东。

The General Meeting will be broadcast live and available in replay in video format on the loreal-finance.com website1.

股东大会将在loreal-finance.com网站上进行现场直播,并以视频形式重播1

In order to encourage shareholder dialogue, shareholders have the opportunity to submit questions on the broadcasting platform of the General Meeting. These questions can be submitted from Thursday 18 April 20242. 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.

为了鼓励股东对话,股东有机会在股东大会的广播平台上提交问题。这些问题可以从 2024 年 4 月 18 日星期四开始提交2。这些问题将在股东大会期间根据吸引股东注意的代表性议题进行答复。

It is reminded that the dividend submitted for approval to the General Meeting (6.60 euros, an increase of 10% over the dividend distributed in 2022), will be paid on Tuesday 30 April 2024 (ex-dividend date: Friday 26 April at 00:00 Paris time).

请注意,提交股东大会批准的股息(6.60欧元,比2022年分配的股息增加了10%)将于2024年4月30日星期二(除息日期:巴黎时间4月26日星期五 00:00)支付。

2023 UNIVERSAL REGISTRATION DOCUMENT

2023 年通用注册文件

The 2023 Universal Registration Document has been filed with the French Financial Markets Authority (Autorité des Marchés Financiers – AMF), in ESEF format, on Tuesday 19 March 2024. It is available to the public under current regulatory conditions and may be found, in French and English, on the loreal-finance.com website (under Regulated Information / Universal Registration Document).

2023 年通用注册文件已向法国金融市场管理局提交 (Marche's Financiers 权威 — AMF),以 ESEF 格式,将于 2024 年 3 月 19 日星期二发布。它在当前的监管条件下向公众开放,可以在loreal-finance.com网站(在 “监管信息/通用注册文件” 下)上找到法语和英语版本。

The Universal Registration Document includes in particular:

通用注册文件特别包括:

  • the Annual Financial Report, including the 2023 Management Report as well as the parent company and consolidated financial statements,
  • the Integrated Report,
  • information regarding L'Oréal's social, environmental, and societal responsibility,
  • information required for the share buy-back programme,
  • as well as the Reports from the Statutory Auditors and their fees.
  • 年度财务报告,包括2023年管理报告以及母公司和合并财务报表,
  • 综合报告,
  • 有关欧莱雅社会、环境和社会责任的信息,
  • 股票回购计划所需的信息,
  • 以及法定审计师的报告及其费用.

"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.

“本新闻稿不构成出售要约,也不构成购买欧莱雅股票要约的邀请。如果您想获得有关欧莱雅的更全面的信息,请参阅法国向马歇尔金融管理局注册的公开文件,这些文件也可以在我们的网站上以法语获得 www.lorel-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."

本新闻稿可能包含一些前瞻性陈述。尽管公司认为这些陈述基于本新闻稿发布之日的合理假设,但就其性质而言,它们受风险和不确定性的影响,这可能导致实际结果与这些声明中显示或预测的结果存在重大差异。”

About L'Oréal

关于 L'奥雷阿尔

For 115 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 essential, inclusive, ethical, generous and committed to social and environmental sustainability. With our broad portfolio of 37 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.

115年来,全球领先的美容公司欧莱雅只致力于一件事:实现全球消费者的美容愿望。我们的宗旨是创造改变世界的美丽,将我们对美的态度定义为必不可少的、包容的、合乎道德的、慷慨的,并致力于社会和环境的可持续性。凭借由37个国际品牌组成的广泛产品组合以及欧莱雅未来计划中雄心勃勃的可持续发展承诺,我们为世界各地的每个人提供质量、功效、安全性、真诚和责任感方面的最佳选择,同时赞美的无限多元化。

With more than 90,000 committed employees, a balanced geographical footprint and sales across all distribution networks (ecommerce, mass market, department stores, pharmacies, perfumeries, hair salons, branded and travel retail), in 2023 the Group generated sales amounting to 41.18 billion euros. With 20 research centers across 11 countries around the world and a dedicated Research and Innovation team of over 4,000 scientists and 6,400 Digital talents, L'Oréal is focused on inventing the future of beauty and becoming a Beauty Tech powerhouse.

集团拥有 90,000 多名忠诚员工、均衡的地理足迹和所有分销网络(电子商务、大众市场、百货商店、药房、香水店、美发沙龙、品牌和旅游零售)的销售额,在 2023 年创造了 411.8 亿欧元的销售额。欧莱雅在全球 11 个国家拥有 20 个研究中心,以及一支由 4,000 多名科学家和 6,400 名数字人才组成的专业研究和创新团队,致力于发明美容的未来,成为美容科技巨头。

有关以下内容的更多信息 https://www.loreal.com/en/mediaroom

L'ORÉAL CONTACTS

欧莱雅联系人

Switchboard
+33 (0) 1 47 56 70 00

总机
+33 (0) 1 47 56 70 00

Individual shareholders and market authorities
Pascale Guerin
+33 (0)1 49 64 18 89
[email protected]

个人股东和市场管理机构
帕斯卡尔·格林
+33 (0) 1 49 64 18 89
[电子邮件保护]

Investor relations
Eva Quiroga
+33 (0)7 88 14 22 65
[email protected]

投资者关系
Eva Quiroga
+33 (0) 7 88 14 22 65
[电子邮件保护]

Journalists
Brune Diricq
+33 (0)6 63 85 29 87
[email protected]

记者
布鲁恩·迪里卡
+33 (0) 6 63 85 29 87
[电子邮件保护]

Christine BURKE
+33 (0)6 75 54 38 15
[email protected]

克里斯汀·伯克
+33 (0) 6 75 54 38 15
[电子邮件保护]

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.

欲了解更多信息,请联系您的银行、经纪商或金融机构(I.S.I.N. 代码:FR0000120321),查阅您的常用报纸、股东和投资者的互联网站点, www.lorel-finance.com 或者,也可以拨打欧莱雅金融应用程序,致电 +33 1 40 14 80 50。

This press release has been secured and authenticated with the blockchain technology.

本新闻稿已通过区块链技术进行保护和认证。

You can verify its authenticity on the website www.wiztrust.com

你可以在网站上验证它的真实性 www.wiztru


1 Unless technical reasons make this broadcast impossible or seriously disrupt it. It is reminded that it will not be possible to vote online during the broadcast of the General Meeting. The voting procedures are detailed in the meeting notice.

1 除非技术原因使该广播无法进行或严重干扰。请注意,在股东大会播出期间,将无法进行在线投票。投票程序详见会议通知。

2 The opportunity to submit " open questions " from Thursday 18 April 2024, is being implemented in addition to the legal mechanism of written questions that can be sent under the legal and regulatory conditions outlined in the meeting notice. The " open questions " will not be considered as written questions.

2 除了可以在会议通知中概述的法律和监管条件下发送书面问题的法律机制外,还将实施从2024年4月18日星期四起提交 “公开问题” 的机会。“公开问题” 将不被视为书面问题。

声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息
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