L'Oréal
News release: "Annual General Meeting and Board of Directors’ Meeting of 20 April 2021" - Seite 3
Moreover, the Board of Directors has decided, on the basis of the resolution voted by the Annual General Meeting of 20 April 2021, to repurchase L’Oréal shares for a maximum amount of euro 1.2 billion and a maximum number of 3 million shares, during the period starting 3 May which may extend until 30 June 2021 (inclusive). All the shares bought back will be cancelled*.
The results of the votes and the webcast of the Annual General Meeting are available on the www.loreal-finance.com website.
* The L'Oréal Universal Registration Document filed with the AMF (Autorité des Marchés Financiers) on 16 March 2021 includes, on pages 384 and 385, all the information that must appear in the share buyback programme description pursuant to Article 241-2 of the General Regulation of the AMF.
“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.
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.”
This is a free translation into English of the 2021 Annual General Meeting news release issued in the French language and is provided solely for the convenience of English speaking
readers.
Contacts at L’Oréal (Switchboard: +33 1 47 56 70 00)
Individual shareholders Financial analysts
and market authorities and institutional investors
Journalists
Mr Christian MUNICH Ms Françoise LAUVIN Ms Domitille FAFIN
Tel: +33 1 47 56 72 06 Tel: +33 1 47 56 86 82 Tel:
+33 1 47 56 76 71
christian.munich2@loreal.com francoise.lauvin@loreal.com domitille.fafin@loreal.com
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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 1 40 14 80 50.
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