L'Oréal Finance and Shareholders

Key dates

Introduction

"I have had the opportunity of being involved with the Individual Shareholder Consultation Committee and thank the members for their contribution to improving communications with our individual shareholders." Jean-Paul Agon - Chairman and CEO, during the Annual General Meeting of April 22, 2011
Watch the Consultation Committee video

The Committee's role

A genuine consultation body, the Shareholder Consultation Committee deals with all individual shareholder matters, and its work is particularly focused on the following themes:

  • Shareholder relations
  • The beauty world and the cosmetics sector
  • Shareholder events (such as the Annual General Meeting, shareholder meetings, and the Actionaria Stock Market Fair)
  • Communication tools (Shareholder Guide, Letters to Shareholders, Annual Report, and the Internet website)

A Commission of the Shareholder Consultation Committee will be constituted for each of these four themes.

The Shareholder Consultation Committee meetings are organised by L'Oréal and held between three and five times a year.

Read the Internal Rules in French

The 18 shareholder members

Jacques GAUDIBERT Jean-Louis BOUFFARD Mireille DUPONTHIEUX Paula LAERMANS Mathieu BAILLY Jacques GOASGUEN Sébastien GOIX Alain d'HOKERS Dominique HURET Amélie FOURNIER Marie-Luce LARGET Jean-Michel LEGROS Pierre MARCILLAC Alexis MARION Joseph MOTTE Marc PERRIN Jean-Marie RAULY Gérard ROULET

Photos & compte-rendus

Last meeting
December12011

For the 4th meeting of the year, the committee met at the Rambouillet plant and discussed with Jean-Philippe Blanpain, Managing Director Operations, about the group’s industrial policy.

Minutes
Meeting
September72011

The committee members met to exchange views on the themes of « Becoming a L’Oréal shareholder » and « Registering L’Oréal shares as a direct registered shareholder ». They were also able to have a discussion with Jean-Paul Agon, Chairman and CEO, and Christian Mulliez, Executive Vice-President Administration and Finance.

Minutes
Meeting
June202011

The committee met to exchange views on the Annual General Meeting in April and the new digital communication tools.
Jochen Zaumseil, Managing Director Asia Pacific Zone, also gave a presentation and discussed with the members afterwards.

Minutes
Meeting
March222011

During the first meeting of the year, the members of the Individual Shareholder Consultation Committee discussed themes relating to the Annual General Meeting of April 22, 2011.

Minutes
Meeting
December12010

The theme of the meeting was "Extra-financial" communications. Geoff Skingsley, Executive Vice-President Human Resources, and Francis Quinn, Sustainable Development Director, made presentations and the committee members had an opportunity to discuss with them afterwards.

Minutes
Meeting
September202010

The Committee met to exchange views about financial communications via the Internet, and also had the opportunity to discuss with Jean-Paul Agon, CEO, and Christian Mulliez, Executive Vice-President Administration and Finance.

Minutes
Meeting
June242010

The Committee met at the Professionnal Products Division. The members were able to have a discussion with Nicolas Hieronimus, the division's Managing Director.

Minutes
Meeting
March302010

At their first-ever meeting, the members of L'Oréal's new Individual Shareholder Consultation Committee discussed the topics to be raised during the Annual General Meeting on April 27, 2010.

Minutes
Archives
Select the Consultation Committe date of your choice

Join the committee!

If you would like to become a member of the Individual Shareholder Consultation Committee (ISCC), we invite you to read the Internal Rules of the Committee (in French) and complete the questionnaire. The ISCC is composed of 18 members, half of whom are renewed every year. If you decide to complete the form, your application could be accepted and studied during the next renewal of terms of office.

Read the Internal Rules in French
Complete the application Form in French

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