Annual General Meeting and Board of Directors' Meeting of 23 April 2024
Annual General Meeting and Board of Directors' Meeting of 23 April 2024
Annual General Meeting and
年度股东大会和
Board of Directors' meeting of 23 April 2024
2024 年 4 月 23 日的董事会会议
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Dividend of 6.60 euros per share, increased by +10%
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Appointment of Mr Jacques Ripoll as Director
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Renewal of the term of office as Directors of Ms Béatrice Guillaume-Grabisch, Ms Ilham Kadri, Mr Jean-Victor Meyers and Mr Nicolas Meyers
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Appointment of Deloitte & Associés and Ernst & Young Audit as statutory auditors certifying sustainability information in accordance with the Corporate Sustainability Reporting Directive (CSRD)
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Speech by Ms Barbara Lavernos, Deputy Chief Executive Officer in charge of Research, Innovation & Technology, on Beauty Tech and by Mr Nicolas Hieronimus on L'Oréal's climate strategy.
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每股分红6.60欧元，增长了10％
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任命雅克·里波尔先生为董事
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延长贝阿特丽斯·纪尧姆-格拉比施女士、伊尔哈姆·卡德里女士、让-维克托·迈耶斯先生和尼古拉斯·迈耶斯先生的董事任期
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任命德勤会计师事务所和安永审计为法定审计师，根据《企业可持续发展报告指令》（CSRD）对可持续发展信息进行认证
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演讲 由负责美容科技研究、创新与技术的副首席执行官芭芭拉·拉弗诺斯女士以及欧莱雅气候战略的尼古拉斯·希罗尼姆斯先生撰写。
The L'Oréal Annual General Meeting took place today in Paris, under the chairmanship of Mr Jean-Paul Agon, Chairman of the Board of Directors. The General Meeting was livestreamed on the Company's website.
欧莱雅年度股东大会 今天在巴黎举行，由董事会主席让-保罗·阿贡先生主持。股东大会在公司网站上进行了直播。
The Annual General Meeting adopted all of the proposed resolutions, and in particular:
年度股东大会通过了所有拟议的决议，特别是：
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decided on the distribution of a dividend of €6.60 per share. This dividend is increased to €7.26 for shares that have been continuously held in registered form since 31 December 2021 at the latest and until the dividend payment date, i.e. Tuesday 30 April 2024. The ex-dividend date will be Friday 26 April 2024;
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approved the appointment of Mr Jacques Ripoll as Director for four years;
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renewed the directorships of Ms Béatrice Guillaume-Grabisch, Ms Ilham Kadri, Mr Jean-Victor Meyers and Mr Nicolas Meyers for four years.
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决定分配每股6.60欧元的股息。对于最迟自2021年12月31日起持续以注册形式持有的股票，直到股息支付日，即2024年4月30日星期二，该股息将增加至7.26欧元。除息日为2024年4月26日星期五；
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批准任命雅克·里波尔先生为董事，任期四年；
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将比阿特丽斯·纪尧姆-格拉比施女士、伊尔哈姆·卡德里女士、让-维克托·迈耶斯先生和尼古拉斯·迈耶斯先生的董事任期延长了四年。
Mr Jean-Paul Agon invited shareholders to the next Annual General Meeting to be held on 29 April 2025.
Jean-Paul Agon先生邀请股东参加下届年度股东大会 2025 年 4 月 29 日。
The results of the votes and the webcast of the Annual General Meeting are available on the www.loreal-finance.com website.
投票结果和年度股东大会的网络直播可在www.loreal-finance.com网站上查阅。
"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 website www.loreal-finance.com.
“本新闻稿不构成出售要约，也不构成购买欧莱雅股票要约的邀请。如果您想获得有关欧莱雅的更全面的信息，请参阅在法国向马歇尔金融管理局注册的公开文件，这些文件也可以在我们的网站上获得英文版本 www.lorel-finance.com。
This news release may contain some forward-looking statements. While the Company believes that these statements are based on reasonable assumptions as of the date of publication of this press release, they are by nature subject to risks and uncertainties which may lead to a discrepancy between the actual figures and those indicated or suggested in these statements."
本新闻稿可能包含一些前瞻性陈述。尽管公司认为这些陈述是基于截至本新闻稿发布之日的合理假设，但它们本质上受风险和不确定性的影响，这可能会导致实际数字与这些声明中显示或建议的数字之间存在差异。”
About L'Oréal
关于欧莱雅
For 115 years, L'Oréal, the world's leading beauty player, has devoted itself to one thing only: fulfilling the beauty aspirations of consumers around the world. Our purpose, to create the beauty that moves the world, defines our approach to beauty as essential, inclusive, ethical, generous and committed to social and environmental sustainability. With our broad portfolio of 37 international brands and ambitious sustainability commitments in our L'Oréal for the Future programme, we offer each and every person around the world the best in terms of quality, efficacy, safety, sincerity and responsibility, while celebrating beauty in its infinite plurality.
115年来，全球领先的美容公司欧莱雅只致力于一件事：实现全球消费者的美容愿望。我们的宗旨是创造改变世界的美丽，将我们对美的态度定义为必不可少的、包容的、合乎道德的、慷慨的，并致力于社会和环境的可持续性。凭借由37个国际品牌组成的广泛产品组合以及欧莱雅未来计划中雄心勃勃的可持续发展承诺，我们为世界各地的每个人提供质量、功效、安全性、真诚和责任感方面的最佳选择，同时赞美的无限多元化。
With more than 90,000 committed employees, a balanced geographical footprint and sales across all distribution networks (ecommerce, mass market, department stores, pharmacies, perfumeries, hair salons, branded and travel retail), in 2023 the Group generated sales amounting to 41.18 billion euros. With 20 research centers across 11 countries around the world and a dedicated Research and Innovation team of over 4,000 scientists and 6,400 Digital talents, L'Oréal is focused on inventing the future of beauty and becoming a Beauty Tech powerhouse. More information on https://www.loreal.com/en/mediaroom
集团拥有 90,000 多名忠诚员工、均衡的地理足迹和所有分销网络（电子商务、大众市场、百货商店、药房、香水店、美发沙龙、品牌和旅游零售）的销售额，在 2023 年创造了 411.8 亿欧元的销售额。欧莱雅在全球 11 个国家拥有 20 个研究中心，以及一支由 4,000 多名科学家和 6,400 名数字人才组成的专业研究和创新团队，致力于发明美容的未来，成为美容科技巨头。有关以下内容的更多信息 https://www.loreal.com/en/mediaroom
L'ORÉAL CONTACTS
欧莱雅联系人
Switchboard
+33 (0) 1 47 56 70 00
总机
+33 (0) 1 47 56 70 00
Individual shareholders and market authorities
Pascale Guerin
+33 (0)1 49 64 18 89
[email protected]
个人股东和市场管理机构
帕斯卡尔·格林
+33 (0) 1 49 64 18 89
[电子邮件保护]
Investor relations
Eva Quiroga
+33 (0)7 88 14 22 65
[email protected]
投资者关系
Eva Quiroga
+33 (0) 7 88 14 22 65
[电子邮件保护]
Journalists
Brune Diricq
+33 (0)6 63 85 29 87
[email protected]
记者
布鲁恩·迪里卡
+33 (0) 6 63 85 29 87
[电子邮件保护]
Christine BURKE
+33 (0)6 75 54 38 15
[email protected]
克里斯汀·伯克
+33 (0) 6 75 54 38 15
[电子邮件保护]
For more information, please contact your bank, broker or financial institution (I.S.I.N. code: FR0000120321), and consult your usual newspapers, the website for shareholders and investors, www.loreal-finance.com or the L'Oréal Finance app; alternatively, call +33 (0)1 40 14 80 50.
欲了解更多信息，请联系您的银行、经纪商或金融机构（美国国税局代码：FR0000120321），查阅您的常用报纸、股东和投资者网站、www.loreal-finance.com或欧莱雅金融应用程序；或者，致电+33 (0) 1 40 14 80 50。
This press release has been secured and authenticated with the blockchain technology.
本新闻稿已通过区块链技术进行保护和认证。
You can verify its authenticity on the website www.wiztrust.com
你可以在网站上验证它的真实性 www.wiztru