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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

年度股東大會將於2024年4月23日星期二和2023年通用註冊文件舉行
歐萊雅 (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.

全球領先的美容公司歐萊雅宣佈了有關將於2024年4月23日星期二舉行的年度股東大會和2023年普遍註冊文件的信息提供條款。

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

有關2024年4月23日星期二年度股東大會的信息可用性條款

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).

歐萊雅(以下簡稱 “公司”)的年度股東大會將於 2024 年 4 月 23 日星期二上午 10 點(巴黎時間)在巴黎會議宮 (2,馬約門廣場,巴黎 75017 號)。

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.

會議通知已發佈在 BALO (強制性法律公告公告)將於2024年3月18日星期一舉行,包括議程、決議草案以及本次股東大會的主要參與和投票條款。

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.

會議通知、董事會關於本次股東大會決議草案的報告和法律信息可在loreal-finance.com網站(在 “監管信息/年度股東大會文件” 下)上查閱。根據法律和監管要求,與股東大會有關的其他文件和信息將在上述網站上查閱,或從2024年4月2日星期二起在公司總部提供給股東。

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

股東大會將在loreal-finance.com網站上進行現場直播,並以視頻形式重播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.

爲了鼓勵股東對話,股東有機會在股東大會的廣播平台上提交問題。這些問題可以從 2024 年 4 月 18 日星期四開始提交2。這些問題將在股東大會期間根據吸引股東注意的代表性議題進行答覆。

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).

請注意,提交股東大會批准的股息(6.60歐元,比2022年分配的股息增加了10%)將於2024年4月30日星期二(除息日期:巴黎時間4月26日星期五 00:00)支付。

2023 UNIVERSAL REGISTRATION DOCUMENT

2023 年通用註冊文件

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 年通用註冊文件已向法國金融市場管理局提交 (Marche's Financiers 權威 — AMF),以 ESEF 格式,將於 2024 年 3 月 19 日星期二發佈。它在當前的監管條件下向公衆開放,可以在loreal-finance.com網站(在 “監管信息/通用註冊文件” 下)上找到法語和英語版本。

The Universal Registration Document includes in particular:

通用註冊文件特別包括:

  • 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.
  • 年度財務報告,包括2023年管理報告以及母公司和合並財務報表,
  • 綜合報告,
  • 有關歐萊雅社會、環境和社會責任的信息,
  • 股票回購計劃所需的信息,
  • 以及法定核數師的報告及其費用.

"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.

“本新聞稿不構成出售要約,也不構成購買歐萊雅股票要約的邀請。如果您想獲得有關歐萊雅的更全面的信息,請參閱法國向馬歇爾金融管理局註冊的公開文件,這些文件也可以在我們的網站上以法語獲得 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."

本新聞稿可能包含一些前瞻性陳述。儘管公司認爲這些陳述基於本新聞稿發佈之日的合理假設,但就其性質而言,它們受風險和不確定性的影響,這可能導致實際結果與這些聲明中顯示或預測的結果存在重大差異。”

About L'Oréal

關於 L'奧雷阿爾

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年來,全球領先的美容公司歐萊雅只致力於一件事:實現全球消費者的美容願望。我們的宗旨是創造改變世界的美麗,將我們對美的態度定義爲必不可少的、包容的、合乎道德的、慷慨的,並致力於社會和環境的可持續性。憑藉由37個國際品牌組成的廣泛產品組合以及歐萊雅未來計劃中雄心勃勃的可持續發展承諾,我們爲世界各地的每個人提供質量、功效、安全性、真誠和責任感方面的最佳選擇,同時讚美的無限多元化。

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.

集團擁有 90,000 多名忠誠員工、均衡的地理足跡和所有分銷網絡(電子商務、大衆市場、百貨商店、藥房、香水店、美髮沙龍、品牌和旅遊零售)的銷售額,在 2023 年創造了 411.8 億歐元的銷售額。歐萊雅在全球 11 個國家擁有 20 個研究中心,以及一支由 4,000 多名科學家和 6,400 名數字人才組成的專業研究和創新團隊,致力於發明美容的未來,成爲美容科技巨頭。

有關以下內容的更多信息 https://www.loreal.com/en/mediaroom

L'ORÉAL CONTACTS

歐萊雅聯繫人

Switchboard
+33 (0) 1 47 56 70 00

總機
+33 (0) 1 47 56 70 00

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

個人股東和市場管理機構
帕斯卡爾·格林
+33 (0) 1 49 64 18 89
[電子郵件保護]

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

投資者關係
Eva Quiroga
+33 (0) 7 88 14 22 65
[電子郵件保護]

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

記者
布魯恩·迪裏卡
+33 (0) 6 63 85 29 87
[電子郵件保護]

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

克里斯汀·伯克
+33 (0) 6 75 54 38 15
[電子郵件保護]

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,請聯繫您的銀行、經紀商或金融機構(I.S.I.N. 代碼:FR0000120321),查閱您的常用報紙、股東和投資者的互聯網站點, www.lorel-finance.com 或者,也可以撥打歐萊雅金融應用程序,致電 +33 1 40 14 80 50。

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

本新聞稿已通過區塊鏈技術進行保護和認證。

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

你可以在網站上驗證它的真實性 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 除非技術原因使該廣播無法進行或嚴重干擾。請注意,在股東大會播出期間,將無法進行在線投票。投票程序詳見會議通知。

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 除了可以在會議通知中概述的法律和監管條件下發送書面問題的法律機制外,還將實施從2024年4月18日星期四起提交 “公開問題” 的機會。“公開問題” 將不被視爲書面問題。

声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息
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