Annual General Meeting and Board Of Directors’ Meeting of 20 April 2021
Annual General Meeting and Board Of Directors’ Meeting of 20 April 2021
Appointments as directors of Mr Nicolas Hieronimus and Mr Alexandre Ricard Renewal of the term of office as directors of Ms Françoise Bettencourt Meyers, Mr Paul Bulcke and Ms Virginie Morgon Approval of a dividend of €4 per share Dissociation of the functions of Chairman of the Board of Directors and Chief Executive Officer as of 1st May 2021 decided by the Board of Directors: Mr Jean-Paul Agon Chairman of the Board of Directors Mr Nicolas Hieronimus appointed Chief Executive Officer Share buyback for a maximum of euro 1.
The Annual General Meeting of L’Oréal was held behind closed doors, without the physical presence of the shareholders and other persons entitled to attend, at 10:00am on Tuesday 20 April 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
31 March 2021: Summarizing table setting the authorisations granted to the Board of directors by the Annual General Meeting of shareholders concerning the capital
