Annual General Meeting on April 27, 2010 / 2009 Annual Report
L’Oréal informs its shareholders that its Annual General Meeting will be held in the Carrousel du Louvre (99, rue de Rivoli - 75001 Paris) at 10 am on Tuesday, April 27, 2010.
Information concerning this meeting was published in the BALO (Bulletin des Annonces Légales Obligatoires) on Friday, March 19, 2010 and includes the agenda, the draft resolutions and details on attending and voting. This notification about the meeting together with the Board of Directors' report on the draft resolutions is now available on the www.loreal-finance.com website (under Regulated Information / Annual General Meeting Documents).
Other documents and information concerning this meeting will be available to shareholders under legal and regulatory conditions once the invitation to attend is issued on April 9, 2010.
The Reference Document comprises the annual financial report, the report by the Chairman of the Board of Directors on the Board’s activities and on internal controls, the reports from the Auditors and their fees, the information required for the share buy-back programme, and the annual information document.
“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. Athough 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
Individual shareholders and market authorities
Mr Jean Régis CAROF
Tel.: +33 1 47 56 83 02
jcarof@dgaf.loreal.com
Financial analysts and institutional investors
Mrs Caroline MILLOT
Tel.: +33 1 47 56 86 82
cmillot@dgaf.loreal.com
Journalists
Mrs Guylaine MERCIER
Tel.: +33 1 47 56 40 24
gmercier@dgc.loreal.com
Switchboard
Tel.: +33 1 47 56 70 00
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, or its mobile version on your cell phone, http://loreal-finance.mobi; alternatively, call +33 1 40 14 80 50.
