Annual General Meeting and Board of Directors' Meeting of 23 April 2024
Annual General Meeting and Board of Directors' Meeting of 23 April 2024
Annual General Meeting and
年度股東大會和
Board of Directors' meeting of 23 April 2024
2024 年 4 月 23 日的董事會會議
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Dividend of 6.60 euros per share, increased by +10%
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Appointment of Mr Jacques Ripoll as Director
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Renewal of the term of office as Directors of Ms Béatrice Guillaume-Grabisch, Ms Ilham Kadri, Mr Jean-Victor Meyers and Mr Nicolas Meyers
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Appointment of Deloitte & Associés and Ernst & Young Audit as statutory auditors certifying sustainability information in accordance with the Corporate Sustainability Reporting Directive (CSRD)
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Speech by Ms Barbara Lavernos, Deputy Chief Executive Officer in charge of Research, Innovation & Technology, on Beauty Tech and by Mr Nicolas Hieronimus on L'Oréal's climate strategy.
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每股分紅6.60歐元，增長了10％
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任命雅克·裏波爾先生爲董事
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延長貝阿特麗斯·紀堯姆-格拉比施女士、伊爾哈姆·卡德里女士、讓-維克托·邁耶斯先生和尼古拉斯·邁耶斯先生的董事任期
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任命德勤會計師事務所和安永審計爲法定核數師，根據《企業可持續發展報告指令》（CSRD）對可持續發展信息進行認證
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演講 由負責美容科技研究、創新與技術的副首席執行官芭芭拉·拉弗諾斯女士以及歐萊雅氣候戰略的尼古拉斯·希羅尼姆斯先生撰寫。
The L'Oréal Annual General Meeting took place today in Paris, under the chairmanship of Mr Jean-Paul Agon, Chairman of the Board of Directors. The General Meeting was livestreamed on the Company's website.
歐萊雅年度股東大會 今天在巴黎舉行，由董事會主席讓-保羅·阿貢先生主持。股東大會在公司網站上進行了直播。
The Annual General Meeting adopted all of the proposed resolutions, and in particular:
年度股東大會通過了所有擬議的決議，特別是：
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decided on the distribution of a dividend of €6.60 per share. This dividend is increased to €7.26 for shares that have been continuously held in registered form since 31 December 2021 at the latest and until the dividend payment date, i.e. Tuesday 30 April 2024. The ex-dividend date will be Friday 26 April 2024;
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approved the appointment of Mr Jacques Ripoll as Director for four years;
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renewed the directorships of Ms Béatrice Guillaume-Grabisch, Ms Ilham Kadri, Mr Jean-Victor Meyers and Mr Nicolas Meyers for four years.
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決定分配每股6.60歐元的股息。對於最遲自2021年12月31日起持續以註冊形式持有的股票，直到股息支付日，即2024年4月30日星期二，該股息將增加至7.26歐元。除息日爲2024年4月26日星期五；
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批准任命雅克·裏波爾先生爲董事，任期四年；
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將比阿特麗斯·紀堯姆-格拉比施女士、伊爾哈姆·卡德里女士、讓-維克托·邁耶斯先生和尼古拉斯·邁耶斯先生的董事任期延長了四年。
Mr Jean-Paul Agon invited shareholders to the next Annual General Meeting to be held on 29 April 2025.
Jean-Paul Agon先生邀請股東參加下屆年度股東大會 2025 年 4 月 29 日。
The results of the votes and the webcast of the Annual General Meeting are available on the www.loreal-finance.com website.
投票結果和年度股東大會的網絡直播可在www.loreal-finance.com網站上查閱。
"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 website 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，請參閱在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獲得英文版本 www.lorel-finance.com。
This news release may contain some forward-looking statements. While the Company believes that these statements are based on reasonable assumptions as of the date of publication of this press release, they are by nature subject to risks and uncertainties which may lead to a discrepancy between the actual figures and those indicated or suggested 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是基於截至本新聞稿發佈之日的合理假設，但它們本質上受風險和不確定性的影響，這可能會導致實際數字與這些聲明中顯示或建議的數字之間存在差異。”
About L'Oréal
關於歐萊雅
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. More information on https://www.loreal.com/en/mediaroom
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 website for shareholders and investors, www.loreal-finance.com or the L'Oréal Finance app; alternatively, call +33 (0)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（美國國稅局代碼：FR0000120321），查閱您的常用報紙、股東和投資者網站、www.loreal-finance.com或歐萊雅金融應用程序；或者，致電+33 (0) 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