Annual General Meeting
Annual General Meeting
2022 ANNUAL GENERAL MEETING
L’Oréal’s Annual General Meeting was held on Thursday 21 April 2022 at 10.00 a.m. at the Palais des Congrès (2, place de la Porte Maillot – 75017 Paris).
The Annual General Meeting livestreamed in video format on the loreal-finance.com website.
The convening notice, including the agenda and draft resolutions relating to this Annual General Meeting, was published in the Bulletin des Annonces Légales Obligatoires (BALO) on 16 March 2022 and is available on the loreal-finance.com website.
Given the context of the Covid-19 pandemic, the Company may be required to modify the current specific procedures for holding the Annual General Meeting of 21 April 2022.
Shareholders are invited to regularly consult the section dedicated to the General Meeting on loreal-finance.com, in order to have access to all the up-to-date information regarding the General Meeting and if so, to the final specific procedures regarding the General Meeting.
The Board of Directors wishes to remind you that shareholders may vote without physically attend the Annual General Meeting, by correspondence or by proxy as follows:
- by correspondence using the voting form; or
- online via the secure voting platform Votaccess; or
- by given proxy to the Chairman of the Meeting or to any other natural or legal person.
In addition to the legal framework of written questions, shareholders will also have the opportunity to ask questions, which will not be considered as written questions within the meaning of regulation, from Saturday 16 April 2022, on the digital platform provided for the retransmission of the Annual General Meeting, available on loreal-finance.com. These questions will be organized in groups by main themes that have attracted the attention of the shareholders and will be answered, to the extent possible, during the General Meeting, within the time allotted. Please note that priority in the answers will be given to questions asked by shareholders physically present at the General Meeting.
Only L’Oréal shareholders who can prove their identity and role will be admitted to the Meeting.
