AG 2022

Regulated information

Annual General Meeting documents

Annual General Meeting documents

Consult all the documents relating to the Annual General Meeting of L'Oréal 2022 was held on Thursday 21 April 2022.

Shareholders’ right of communication

2022 Annual General Meeting

2 May 2022 : BALO Approval of the Parent Company Financial Statements (in French) (PDF 308.67 KB)

21 April 2022: Synthesis of the AGM voting on resolutions (in French) (PDF 452.15 KB)

21 April 2022: News Release: "Annual General Meeting and Board of Directors’ Meeting of 21 April 2022" (PDF 165.41 KB)

21 April 2022: Presentation by Jean-Paul Agon, Chairman (PDF 12.47 MB)

21 April 2022: Presentation by Nicolas Hieronimus, Chief Executive Officer (PDF 25.88 MB)

21 April 2022: Presentation by Christophe Babule, Chief financial Officer (PDF 1.31 MB)

21 April 2022: Presentation by Barbara Lavernos, Deputy CEO Research, Innovation & Technology (PDF 23.12 MB)

21 April 2022: Answers of the Board of Directors to written questions (PDF 393.34 KB)

30 March 2022 : Convening notice (PDF 5.27 MB)

30 March 2022 : Draft resolutions and agenda, including the table on allocation of the 2021 net income and report of the Board of Directors to the ordinary and extraordinary General Meeting (PDF 602.59 KB)

30 March 2022 : Request form for provision of statutory documents and information (PDF 201.34 KB)

30 March 2022 : Voting form & appointment and revocation of a proxy & mid-section booklet (PDF 893.37 KB)

30 March 2022 : Voting form (PDF 448.14 KB)

30 March 2022 : 2021 Parent company financial statements (PDF 417.62 KB)

30 March 2022 : 2021 consolidated financial statements (PDF 791.91 KB)

30 March 2022 : Brief presentation of the L'Oréal Group in 2021 (PDF 341.13 KB)

30 March 2022 : Presentation of the Board of Directors at 31 December 2021 and the candidates whose renewal is proposed to the General Meeting on 21 April 2022 (PDF 3.08 MB)

30 March 2022 : Rapport complémentaire du Conseil d’Administration sur le plan d’actionnariat salarié (in French) (PDF 1.24 MB)

30 March 2022 : Management Report (PDF 241.27 KB)

30 March 2022 : Fees accruing to auditors payable by the Group (PDF 221.06 KB)

30 March 2022 : Reasonable assurance report of the statutory auditors on a selection of consolidated non-financial information published in the Group management report (PDF 193.68 KB)

30 March 2022 : Statutory auditors' report on the share capital reduction (PDF 132.63 KB)

30 March 2022 : Statutory auditors' report on the authorisation of free grants of existing shares and-or shares to be issued (PDF 140.62 KB)

30 March 2022 : Rapport des commissaires aux comptes sur le rapport complémentaire du Conseil d'Administration (in French) (PDF 761.25 KB)

30 March 2022 : Statutory auditors' report on the issue of shares and securities granting access to the Company's share capital reserved for members of an employee savings scheme (PDF 176.65 KB)

30 March 2022 : Statutory auditors' report on the financial statements (PDF 258.3 KB)

30 March 2022 : Statutory auditors' report on the consolidated financial statements (PDF 257.04 KB)

30 March 2022 : Statutory auditors' special report on regulated agreements (PDF 255.71 KB)

30 March 2022 : Statutory auditors' report on the issue of shares and securities granting access to the Company's share capital reserved for categories of beneficiaries consisting of employees of foreign subsidiaries (…) (PDF 159.91 KB)

30 March 2022 : Report by one of the Statutory Auditors' appointed as independent third party, on the consolidated non-financial statement (PDF 219.83 KB)

30 March 2022 : Avis de convocation publié dans La Gazette du Palais (in French) (PDF 226.81 KB)

30 March 2022 : Avis de convocation publié au BALO (in French) (PDF 404.63 KB)

30 March 2022 : Summarizing table setting the authorisations granted to the Board of Directors by the Annual General Meeting concerning the capital (PDF 264.02 KB)

30 March 2022 : Articles of association of L'Oréal updated on 10 February 2022 (PDF 2.73 MB)

30 March 2022 : Draft of articles of association submitted to the approval of the Annual General Meeting of 21 April 2022 (PDF 252.79 KB)

30 March 2022 : Information required for the share buy-back programme (PDF 235.16 KB)

Annual General Meeting to be held on Thursday 21 April 2022 / 2021 Universal Registration Document (PDF 169.68 KB)

16 March 2022: "Avis de réunion paru au BALO" (in French) (PDF 539.29 KB)

16 March 2022 : Resolutions and Report of the Board of Directors to the Ordinary and Extraordinary General Meeting to be held on Thursday 21 April 2022 (PDF 598.17 KB)

16 March 2022: Disclosure of total number of voting rights and number of shares in the capital at 15 march 2022 (PDF 210.95 KB)

Since February 2022, regulated documents posted on the www.loreal-finance.com website have been secured and authenticated with the blockchain technology by Wiztrust. You can check the authenticity on the website www.wiztrust.com

Explore the Annual Report

L’Oréal’s eco-designed Annual Report looks back at 2021 with a focus on five key themes—inclusive beauty, responsible beauty, innovative beauty, Beauty Tech and beauty performance—and reveals an array of day-to-day ways in which the Group pursues its purpose: “Create the beauty that moves the world”.

View the Annual Report

Chairman’s message

“I have immense confidence in L’Oréal’s future”, Jean-Paul Agon.

Executive Committee

Discover Nicolas Hieronimus’ video who looks back at the highlights of the year.

Financial Performance

2021 was a historic year for L'Oréal. The Group achieved record growth.

Social & Environmental Performance

2021 was the first year of implementation for L’Oréal for the Future, the Group’s sustainability programme.