L'Oréal: News Release: "Annual General Meeting of Tuesday 21 April 2020 / 2019 Universal Registration Document / 2020 Outloo...
March 17 2020 - 6:05PM
L'Oréal: News Release: "Annual General Meeting of Tuesday 21 April
2020 / 2019 Universal Registration Document / 2020 Outlook"
Clichy, Tuesday 17 March 2020
ANNUAL GENERAL MEETING OF TUESDAY 21
APRIL 2020
2019 UNIVERSAL REGISTRATION
DOCUMENT
2020 OUTLOOK
Information available regarding the Annual
General Meeting to be held on Tuesday 21 April 2020 and the 2019
Universal Registration Document.
ANNUAL GENERAL MEETING SET FOR TUESDAY
21 APRIL 2020:
L’Oréal informs its shareholders that its Annual
General Meeting will be broadcast live and in its entirety on the
site www.loreal-finance.com from 41 rue Martre in Clichy, L’Oréal
administrative headquarters, on Tuesday 21 April 2020, at 10
a.m.
Information regarding this meeting was published
in the BALO (Bulletin des Annonces Légales Obligatoires) on Monday
16 March 2020 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 and legal information are 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 and also published on the
www.loreal-finance.com website under legal and regulatory
conditions from Friday 1 April 2020.
Warning: In the context of Covid-19 and taking
into account restrictions on travel and assembly implemented by
French public authorities in response to the crisis, namely the ban
on gatherings of more than 100 people in France and on any movement
of persons, the procedures for the organization of the Annual
General Meeting to be held on April 21, 2020 could change depending
on health and / or legal requirements.
Shareholders are invited to regularly consult the section
dedicated to the Annual General Meeting on the
www.loreal-finance.com website.
As far as possible and for their own safety, shareholders are
advised to avoid traveling. To this end, and as recalled by the
AMF, shareholders can cast their vote, prior to the Annual General
Meeting by correspondence or by Internet.
2019 UNIVERSAL REGISTRATION
DOCUMENT:
The 2019 Universal Registration Document was
registered with the French Market Authorities on Tuesday 17 March
2020. It is available to the public under current regulatory
conditions and may be consulted on the www.loreal-finance.com
website (under Regulated Information / Universal Registration
Document).
The Universal Registration Document comprises
the annual financial report, an integrated report, the reports from
the Auditors and their fees, the information required for the share
buy-back programme and as well as a 2020 Outlook section.
2020 OUTLOOK:
The beginning of 2020 has been marked by the
coronavirus epidemic (Covid-19) that will impact the beauty market
in several geographic zones and Travel Retail for a period of time
that is difficult to determine at this stage. Our first priority is
the safety of our employees and we are taking all possible measures
to protect those working in countries impacted by this epidemic.
The experience we have had with similar situations in the past
(SARS, MERS, etc…) shows that after a period of disturbance,
consumption resumes strongly. At the time of filing this Universal
Registration Document, assuming that this epidemic and consequent
disturbance will not exceed a few months, and that it follows a
similar pattern to previous cases, we are confident in our capacity
this year again to outperform the beauty market and achieve another
year of growth in both sales and profits.
"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. Although 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 (switchboard:
+33 1 47 56 70 00)
Individual shareholders and market authorities
Jean Régis CAROF Tel: +33 1 47 56 83 02
jean-regis.carof@loreal.com Financial analysts and
institutional investors Françoise LAUVIN Tel:
+33 1 47 56 86 82 francoise.lauvin@loreal.com
Journalists Domitille FAFIN Tel:
+33 1 47 56 76 71
domitille.fafin@loreal.com
For more information, please contact your bank,
broker or financial institution (I.S.I.N. code: FR0000120321), and
consult your usual newspapers, the Internet site for shareholders
and investors, www.loreal-finance.com or the L’Oréal Finance app,
alternatively, call +33 1 40 14 80 50.
- LOREAL_NewsRelease_URD_EN_2020_03_17
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