2013-03-20 17:53:55 -
Clichy, on Wednesday, March 20(th), 2013
ANNUAL GENERAL MEETING ON APRIL 26(th), 2013
2012 REGISTRATION DOCUMENT
Information available concerning the Annual General Meeting to be held on
Friday, April 26(th), 2013 and the 2012 Registration Document.
ANNUAL GENERAL MEETING SET FOR APRIL 26(th), 2013:
L'Oréal informs its shareholders that its Annual General Meeting will be held at
Le Palais des Congrès de Paris (2 place de la Porte Maillot - 75017 Paris) at
10 am on Friday, April 26(th), 2013.
Information concerning this meeting was published in the BALO (Bulletin des
Annonces Légales Obligatoires) on Monday, March 18(th), 2013 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 Financial Information / 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, April 5(th), 2013.
2012 REGISTRATION DOCUMENT:
The 2012 Registration Document was registered with the French Market Authorities
on Monday, March 18(th), 2013. It is available to the public under current
regulatory conditions and may be consulted on the www.loreal-finance.com website
(under Financial Information / Regulated Information / Registration Document).
The Registration Document comprises the annual financial report, the report by
the Chairman of the Board of Directors on the Board's activities and on internal
controls, the reports from the Auditors and their fees, the information required
for the share buy-back programme.
"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
Mr Jean Régis CAROF
Tel: +33 1 47 56 83 02
jean-regis.carof@loreal.com
Financial analysts and Institutional investors
Mrs Françoise LAUVIN
Tel: +33 1 47 56 86 82
francoise.lauvin@loreal.com
Journalists
Mrs Stephanie CARSON-PARKER
Tel: +33 1 47 56 76 71
stephanie.carsonparker@loreal.com
For more information, please contact your bank, broker or financial institution
(I.S.I.N. code: FR0000120321), and consult your usual newspapers, and the
Internet site for shareholders and investors,
www.loreal-finance.com;
alternatively, call +33 1 40 14 80 50.
Read the News Release of March 20th, 2013:
hugin.info/136480/R/1686826/553081.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: L'Oreal via Thomson Reuters ONE
[HUG#1686826]
