L'Oréal Finance : Annual General Meeting documents Archives

2024 Annual General Meeting

13 May 2024

BALO Approval of the Parent Company Financial Statements (in French) (PDF 303.07 KB)

25 April 2024

Synthesis of the AGM voting on resolutions (in French) (PDF 218.03 KB)

23 April 2024

Annual General Meeting and Board of Directors’ meeting of 23 April 2024 (PDF 215.83 KB)

Answers of the Board of Directors to written questions (PDF 850.88 KB)

03 April 2024

Convening notice (avis de convocation) as published in the Gazette du Palais (PDF 13.85 MB)

Convening notice (avis de convocation) as published in the BALO (PDF 404.46 KB)

GAM Convening notice and mid-section booklet (PDF 4.39 MB)

02 April 2024

Rapport CAC complémentaire AK salariés UK octobre 2023 - version signée (french only) (PDF 984.59 KB)

Rapport Complémentaire CA - 12 octobre 2023 (french only) (PDF 123.52 KB)

Statutory Auditors’ Special Report on regulated agreements 2023 (PDF 173.25 KB)

Reasonable assurance report of the Statutory Auditors on a selection 2023 (PDF 168.65 KB)

Report of the Statutory Auditors appointed as independent third 2023 (PDF 181.69 KB)

Statutory Auditors’ Report shares securities members employee 2023 (PDF 162.24 KB)

Statutory Auditors’ Report shares securities foreign subsidiaries 2023 (PDF 163.36 KB)

Statutory Auditor's Report on the Consolidated Fin. Stat. 2023 (PDF 210.23 KB)

Statutory Auditor's Report on the Financial Statements 2023 (PDF 202.2 KB)

Bylaws (PDF 736.71 KB)

Nomination and Renewal of Directors 2024 (PDF 233.37 KB)

Presentation of the Board of Directors 2024 (PDF 376.43 KB)

Voting form (PDF 448.34 KB)

Request for statutory documents (PDF 192.51 KB)

Brief présentation of the Group in 2023 (PDF 339.54 KB)

Parent company financial statements (PDF 467.32 KB)

Consolidated financial statements (PDF 814.15 KB)

Authorisations granted to the Board of directors on AGM re: the capital (PDF 174.56 KB)

Management report (PDF 175.73 KB)

Board minutes: extract (PDF 490.65 KB)

Fees accruing to auditors payable by the Group (PDF 160.42 KB)

Buy back programme (PDF 177.06 KB)

22 March 2024

Avis de réunion simplifié paru dans Le Revenu Hebdo du 22 mars 2024 (french) (PDF 4.71 MB)

19 March 2024

Disclosure of total number of voting rights and number of shares in the capital at March 18, 2024 (PDF 216.77 KB)

URD CHAPTER 8 - Annual General Meeting (PDF 531.24 KB)

Annual General Meeting to be held on Tuesday 23 April 2024 and 2023 Universal Registration Document (PDF 164.78 KB)

18 March 2024

Avis de réunion paru au BALO (in French) (PDF 1.44 MB)

2023 Annual General Meeting

21 April 2023

Annual General Meeting and Board of Directors’ Meeting of 21 April 2023 (PDF 182.87 KB)

21 April 2023: Synthesis of the AGM voting on resolutions (in French) (PDF 392.14 KB)

21 April 2023: BALO Approval of the Parent Company Financial Statements (in French) (PDF 381.68 KB)

21 April 2023 : Answers of the Board of Directors to written questions (PDF 1.33 MB)

31 March 2023

31 March 2023 : Buy back programme (PDF 36.99 KB)

31 March 2023 : Extract minutes board 20042021 (in french) (PDF 490.65 KB)

31 March 2023 : Management report cross reference table (PDF 40.82 KB)

31 march 2023 : Summarizing table setting the authorisations granted to the Board of directors by the annual general meeting concerning the capital (PDF 48.06 KB)

31 March 2023 : Avis de réunion simplifié paru dans Le Revenu Hebdo du 15 mars 2023 (french) (PDF 185.34 KB)

31 March 2023 : Chap 5 LOREAL_DEU_2022 ENG (PDF 803.39 KB)

31 March 2023 : Chap 6 LOREAL_DEU_2022_ENG (PDF 432.75 KB)

31 March 2023 : Brief présentation of the Group in 2022 (PDF 1.27 MB)

31 March 2023 : Request for statutory documents (PDF 86.51 KB)

31 March 2023 : Voting form (PDF 461.98 KB)

31 March 2023 : Convening notice (PDF 678.15 KB)

31 March 2023 : Presentation of the Board of Directors 2023 (PDF 1.41 MB)

31 March 2023 : Renewal of Directors 2023 (PDF 402.03 KB)

31 March 2023 : Statuts (PDF 1.8 MB)

31 March 2023 : Projet de traité d’apport partiel d’actif entre L’Oréal et L’Oréal France (in French) (PDF 842.54 KB)

31 March 2023 : Projet de traité d’apport partiel d’actif entre L’Oréal et L’Oréal International Distribution (in French) (PDF 681.02 KB)

31 March 2023 : Avis de convocation paru au BALO (in French) (PDF 504.65 KB)

31 March 2023 : Avis de convocation paru dans La Gazette du Palais (in French) (PDF 611.39 KB)

30 March 2023

30 March 2023: Convening notice (PDF 5.34 MB)

27 March 2023

27 March 2023: Detail on the remuneration policy published on p. 102 of the Universal Registration Document 2022 (PDF 14.98 KB)

17 March 2023

17 March 2023 : Statutory Auditor's Report on the Financial Statements 2022 (PDF 273.41 KB)

17 March 2023 : Statutory Auditor's Report on the Consolidated Fin. Stat. 2022 (PDF 272.16 KB)

17 March 2023 : Statutory Auditors’ Report shares securities foreign subsidiaries 2022 (PDF 218.56 KB)

17 March 2023 : Statutory Auditors’ Report shares securities members employee 2022 (PDF 219.16 KB)

17 March 2023 : Report of the Statutory Auditors appointed as independent third 2022 (PDF 299.05 KB)

17 March 2023 : Reasonable assurance report of the Statutory Auditors on a selection 2022 (PDF 227.03 KB)

17 March 2023 : Statutory Auditors’ Special Report on regulated agreements 2022 (PDF 247.79 KB)

16 March 2023 : URD CHAPTER 8 - Annual General Meeting (PDF 564.8 KB)

16 March 2023

Annual General Meeting to be held on Friday 21 April 2023 and 2022 Universal Registration Document (PDF 163.97 KB)

16 March 2023: Disclosure of total number of voting rights and number of shares in the capital at March 15, 2023 (PDF 162.62 KB)

15 March 2023

15 March 2023 : "Avis de réunion paru au BALO" (in French) (PDF 601.53 KB)

2022 Annual General Meeting

09 May 2022

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

22 April 2022

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

21 April 2022

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

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)

17 March 2022

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

16 March 2022

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)

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

2021 Annual General Meeting

26 April 2021

26 April 2021: L'Oréal Annual General Meeting held behind closed doors on 20 April 2021 - Answers of the Board of Directors to questions asked by shareholders (PDF 256.71 KB)

26 April 2021: BALO Approval of the Parent Company Financial Statements (PDF 122.89 KB)

20 April 2021

20 April 2021: News Release: "Annual General Meeting and Board Of Directors’ Meeting of 20 April 2021" (PDF 485.88 KB)

20 April 2021: Synthesis of the AGM voting on resolutions (in French) (PDF 120.36 KB)

31 March 2021

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

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

22 March 2021: Convening notice (PDF 1.75 MB)

16 March 2021

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

15 March 2021

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)

2020 Annual General Meeting

06 July 2020

BALO Approval of the Parent Company Financial Statements (in French) (PDF 68.92 KB)

01 July 2020

1 July 2020: Quorum breakdown (in French) (PDF 410.95 KB)

1 July 2020: Watch the webcast replay of the 2020 Annual General Meeting (PDF 53.08 KB)

30 June 2020

30 June 2020: Synthesis of the AGM voting on resolutions (in French) (PDF 223.2 KB)

30 June 2020: News Release: "Annual General Meeting and Board of Directors’ Meeting of 30 June 2020" (PDF 192.98 KB)

10 June 2020

10 June 2020: Letter from Jean-Paul Agon, Chairman and CEO (PDF 224.92 KB)

10 June 2020: 2019 Universal Registration document including the management report, and the corporate governance report (PDF 21.12 MB)

10 June 2020: Brief presentation of the L’Oréal Group in 2019 (PDF 329.42 KB)

10 June 2020: 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 (PDF 87.54 KB)

10 June 2020: Summarizing table setting the authorisations granted to the Board of directors by the Annual General Meeting of shareholders concerning the capital (PDF 78.83 KB)

10 June 2020: Request for provision of statutory documents and information (PDF 82.07 KB)

10 June 2020: Statutory auditors’ report on the consolidated financial statements (PDF 172.59 KB)

10 June 2020: Statutory auditors’ report on the authorisation of free grants of existing shares and/or shares to be issued to employees and executive officers (PDF 91.96 KB)

10 June 2020: Information required for the share buy-back programme (PDF 82.02 KB)

10 June 2020: 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 (PDF 266.46 KB)

10 June 2020: Statutory auditors’ special report on related-party agreements and commitments (PDF 139.14 KB)

10 June 2020: Articles of association of L’Oréal updated on 21 April 2020 (PDF 191.07 KB)

10 June 2020: "Avis de convocation paru au BALO" (in French) (PDF 232.07 KB)

10 June 2020: Consolidated and annual financial statements of 2019 (PDF 749.65 KB)

10 June 2020: Statutory auditors’ reports on the capital increases reserved for employees and employees of foreign subsidiaries (PDF 102.1 KB)

10 June 2020: « Avis de réunion paru au BALO (in French) » (PDF 357.94 KB)

10 June 2020: Voting and proxy form (PDF 607.28 KB)

10 June 2020: Statutory auditors’ report on the financial statements (PDF 148.15 KB)

10 June 2020: Statutory auditors report on the share capital reduction by cancellation of purchased shares (PDF 91.39 KB)

10 June 2020: Draft of articles of association submitted to the approval of the General Meeting of 30 June 2020 (PDF 663.04 KB)

26 May 2020

26 May 2020: Disclosure of total number of voting rights and number of shares in the capital at 22 May 2020 (PDF 238.23 KB)

25 May 2020

25 May 2020: News Release: "Annual General Meeting of Tuesday 30 June 2020" (PDF 126.64 KB)

25 May 2020: Convening Notice (PDF 1.66 MB)

12 May 2020

12 May 2020: News Release: "Decisions of the L’Oréal Board of Directors of 12 May 2020" (PDF 734.14 KB)

30 March 2020

30 March 2020: News Release: "Annual General Meeting Postponed - 2020 Outlook" (PDF 267.21 KB)

17 March 2020

17 March 2020: News Release: "Annual General Meeting of Tuesday 21 April 2020 / 2019 Universal Registration Document / 2020 Outlook" (PDF 132.94 KB)

16 March 2020

16 March 2020: Disclosure of total number of voting rights and number of shares in the capital at 16 March 2020 (PDF 156.29 KB)

2019 Annual General Meeting

26 April 2019

BALO Approval of the Parent Company Financial Statements (in French) (PDF 117.72 KB)

18 April 2019

18 April 2019: News release: "Annual General Meeting and Board of Directors' Meeting" (PDF 191.02 KB)

27 March 2019

14 March 2019

14 March 2019: News release: "Annual General Meeting / 2018 Registration Document" (PDF 123.73 KB)

13 March 2019

2018 Annual General Meeting

02 May 2018

BALO Approval of the Parent Company Financial Statements (in French) (PDF 216.17 KB)

17 April 2018

News release of 17 April 2018 (PDF 44.59 KB)

26 March 2018

13 March 2018

Disclosure of total number of voting rights and number of shares in the capital at 9 March 2018 (PDF 289.48 KB)

12 March 2018

"Avis de réunion paru au BALO" (in French) (PDF 212.3 KB)

2017 Annual General Meeting

28 April 2017

BALO Approval of the Parent Company Financial Statements (in French) (PDF 75.16 KB)

20 April 2017

News release of 20 April 2017 (PDF 43.83 KB)

31 March 2017

15 March 2017

2016 Annual General Meeting

27 April 2016

BALO Approval of the Parent Company Financial Statements (in French) (PDF 72.64 KB)

21 April 2016

Quorum breakdown (in French) (PDF 185.54 KB)

20 April 2016

Download the news release as a PDF file (PDF 214.01 KB)

Synthesis of the AGM voting on resolutions (in French) (PDF 257.73 KB)

30 March 2016

16 March 2016

News release of 16 March 2019 (PDF 83.51 KB)

15 March 2016

Draft resolutions and Report of the Board of Directors to the Ordinary and Extraordinary Annual General Meeting of April 20, 2016 (PDF 256.26 KB)

14 March 2016

2015 Annual General Meeting

29 April 2015

BALO Approval of the Parent Company Financial Statements (in French) (PDF 72.96 KB)

22 April 2015

Read the news release in a PDF file (PDF 198.83 KB)

01 April 2015

19 March 2015

Download the news release in a PDF file (PDF 85.26 KB)

16 March 2015

2014 Annual General Meeting

17 April 2014

Read the news release in a pdf file (PDF 199.86 KB)

28 March 2014

24 March 2014

ADDENDUM – Additional resolution (PDF 122.3 KB)

14 March 2014

Read the News Release in a PDF file (PDF 126.05 KB)

12 March 2014

2013 Annual General Meeting

26 April 2013

Read the news release in a PDF file (PDF 247.02 KB)

05 April 2013

20 March 2013

Read the news release in a PDF file (PDF 125.66 KB)

Disclosure of total number of voting rights and number of shares in the capital at March 18, 2013 (PDF 25.94 KB)

18 March 2013

2012 Annual General Meeting

17 April 2012

Read the news release in a PDF file (PDF 104.61 KB)

28 March 2012

19 March 2012

Read the news release in a PDF file (PDF 78.49 KB)

12 March 2012

Disclosure of total number of voting rights and number of shares in the capital at March 9, 2012 (PDF 25.72 KB)

09 March 2012

2011 Annual General Meeting

22 April 2011

Read in a pdf file (PDF 40.21 KB)

01 April 2011

"Avis de convocation paru au BALO" (in French) (PDF 108.05 KB)

22 March 2011

Read in PDF file (PDF 25.5 KB)

14 March 2011

Disclosure of total number of voting rights and number of shares in the capital at March 11, 2011 (PDF 19.86 KB)

11 March 2011

2010 Annual General Meeting

27 April 2010

Download in a PDF file (PDF 33.69 KB)

09 April 2010

23 March 2010

Read in a PDF file (PDF 25.41 KB)

22 March 2010

2009 Annual General Meeting

16 April 2009

27 March 2009

23 March 2009

09 March 2009

2008 Annual General Meeting

22 April 2008

04 April 2008

31 March 2008

Draft resolutions submitted for approval to the ordinary and extraordinary General Meeting (PDF 31.23 KB)

14 March 2008

Annual General Meeting documents Archives

Annual General Meeting documents Archives

2024 Annual General Meeting

2023 Annual General Meeting

2022 Annual General Meeting

2021 Annual General Meeting

2020 Annual General Meeting

2019 Annual General Meeting

2018 Annual General Meeting

2017 Annual General Meeting

2016 Annual General Meeting

2015 Annual General Meeting

2014 Annual General Meeting

2013 Annual General Meeting

2012 Annual General Meeting

2011 Annual General Meeting

2010 Annual General Meeting

2009 Annual General Meeting

2008 Annual General Meeting

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Chairman’s message

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