Regulated information

Annual General Meeting documents

Consult all the documents relating to the Annual General Meeting of L'Oréal 2020 to be held on Tuesday 20 April 2021 behind closed doors.

Shareholders’ right of communication

2021 Annual General Meeting

31 March 2021: Summarizing table setting the authorisations granted to the Board of directors by the Annual General Meeting of shareholders concerning the capital (PDF 299.62 KB)

31 March 2021: Information required for the share buy-back programme (PDF 199.81 KB)

31 March 2021: Articles of association of L’Oréal updated on 31 December 2020 (PDF 195 KB)

31 March 2021: Fees accruing to auditors payable by the Group (PDF 237.63 KB)

31 March 2021: Draft of articles of association submitted to the approval of the General Meeting of 20 April 2021 (PDF 235.74 KB)

31 March 2021: Rapport du Conseil d’Administration sur les augmentations du capital réservées aux salariés du Groupe L’Oréal (in French) (PDF 1.9 MB)

31 March 2021: Presentation of the board of directors at 31 December 2020 and the candidates whose appointment is proposed to the General Meeting on 20 April 2021 (1/3) (PDF 167.19 KB)

31 March 2021: Presentation of the board of directors at 31 December 2020 and the candidates whose appointment is proposed to the General Meeting on 20 April 2021 (2/3) (PDF 1.89 MB)

31 March 2021: Presentation of the board of directors at 31 December 2020 and the candidates whose appointment is proposed to the General Meeting on 20 April 2021 (3/3) (PDF 390.12 KB)

31 March 2021: Rapport complémentaire des Commissaires aux Comptes sur les augmentations du capital réservées aux salariés du Groupe L’Oréal (in French) (PDF 489.92 KB)

31 March 2021: Brief presentation of the L’Oréal Group in 2020 (PDF 290.21 KB)

31 March 2021: Consolidated financial statements of 2020 (PDF 665.72 KB)

31 March 2021: 2020 Universal Registration document including the management report, and the corporate governance report (PDF 252.97 KB)

31 March 2021: Voting form & appointment and revocation of a proxy & mid-section booklet (PDF 509.15 KB)

31 March 2021: Request form for provision of statutory documents and information (PDF 61.44 KB)

31 March 2021: Draft resolutions and agenda, including the table on allocation of the 2020 net income and the report of the board of directors to the ordinary and extraordinary General Meeting (PDF 269.71 KB)

31 March 2021: Annual financial statements of 2020 (PDF 392.95 KB)

31 March 2021 : Avis de convocation paru au BALO (in French) (PDF 288.71 KB)

30 March 2021 : The statutory auditors’ report on the financial statements (Year ended 31 December 2020) (PDF 230.42 KB)

30 March 2021 : Report by one of the Statutory Auditors’ appointed as independent third party, on the consolidated non-financial statement (PDF 281.87 KB)

30 March 2021 : Statutory auditors’ report on the issue of shares and securities granting access to the company’s share capital reserved for members of an employee saving scheme (20th resolution) (PDF 126.76 KB)

30 March 2021 : The statutory auditors’ report on the consolidated financial statements (Year ended 31 December 2020) (PDF 516.83 KB)

30 March 2021 : Reasonable assurance report of the statutory auditors on a selection of consolidated non-financial information published in the Group management report (PDF 197.93 KB)

30 March 2021 : 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 128 KB)

30 March 2021 : Statutory auditors’ special report on related-party agreements (PDF 142.16 KB)

30 March 2021 : Voting form (PDF 633.81 KB)

22 March 2021: Convening notice (PDF 1.75 MB)

16 March 2021: News Release: "Annual General Meeting of Tuesday 20 April 2021 / 2020 Universal Registration Document" (PDF 123.86 KB)

15 March 2021: Resolutions and Report of the Board of Directors to the Ordinary and Extraordinary General Meeting to be held on Tuesday 20 April 2021 (PDF 610.04 KB)

15 March 2021: "Avis de réunion paru au BALO" on 15 March 2021 (in French) (PDF 495.57 KB)

15 March 2021 : Disclosure of total number of voting rights and number of shares in the capital at 12 March 2021 (PDF 70.65 KB)

1 - 2019 Universal Registration document including the management report, and the corporate governance report

2 - Draft resolutions and agenda, including the table on allocation of the 2019 net income and the report of the board of directors to the ordinary and extraordinary General Meeting

3 - Voting and proxy form

4 - Request for provision of statutory documents and information

5 - Consolidated and annual financial statements of 2019

6 - Brief presentation of the L’Oréal Group in 2019

7 - Presentation of the board of directors at 31 December 2019 and the candidates whose appointment is proposed to the General Meeting on 30 June 2020

8 - Statutory auditors’ report on the financial statements

9 - Statutory auditors’ report on the consolidated financial statements

10 - Statutory auditors’ reports on the capital increases reserved for employees and employees of foreign subsidiaries

11 - Report by one of the Statutory Auditors, appointed as an independent third party, on the consolidated non–financial information statement included in the Group management report

12 - Statutory auditors’ special report on related-party agreements and commitments

13 - Statutory auditors report on the share capital reduction by cancellation of purchased shares

14 - Statutory auditors’ report on the authorisation of free grants of existing shares and/or shares to be issued to employees and executive officers

15 - 25 May 2020 : « Avis de réunion paru au BALO (in French) »

16 - Number of voting rights and number of shares in the capital at 22 May 2020

17 - News release of 25 may 2020 on information available regarding the Annual General Meeting to be held on Tuesday 30 June 2020

18 - Summarizing table setting the authorisations granted to the Board of directors by the Annual General Meeting of shareholders concerning the capital

19 - Articles of association of L’Oréal updated on 21 April 2020

20 - Draft of articles of association submitted to the approval of the General Meeting of 30 June 2020

21 - Information required for the share buy-back programme

Annual General Meeting documents

Annual General Meeting documents

Consult all the documents relating to the Annual General Meeting of L'Oréal 2020 to be held on Tuesday 20 April 2021 behind closed doors.

Shareholders’ right of communication

2021 Annual General Meeting

Explore the Annual Report

Strategy

Digital

Research & Innovation

Division Overview

Annual General Meeting documents

Annual General Meeting documents

Consult all the documents relating to the Annual General Meeting of L'Oréal 2020 to be held on Tuesday 20 April 2021 behind closed doors.

Shareholders’ right of communication

2021 Annual General Meeting

2020 Annual General Meeting: Shareholders’ right of communication (Archives)

Explore the Annual Report

Strategy

Digital

Research & Innovation

Division Overview