1 апреля 2025
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - LOreal ORD SHS (акция ISIN FR0000120321)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1021259 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 24 апреля 2025 г. |
| Дата и время собрания | 29 апреля 2025 г. 09:00 |
| ISIN | FR0000120321 |
| Наименование ценной бумаги | LOreal ORD SHS |
| Депозитарный код | FR0000120321 |
Полная информация о собрании
REPL
COMP
CONF
false
106765279
1021259
MIXD
https://www.loreal-finance.com/fr/assemblee-generale
www.loreal.com
https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0324/202503242500662.pdf
RDTE
24 апреля 2025 г.
29 апреля 2025 г. 09:00
false
ADDR
Palais des Congres, 2 place de la Porte Maillot 75017 Paris
FR
http://www.loreal.com
L'OREAL S.A.
FR0000120321
FR0000120321
NSDR
LOreal ORD SHS
1
en
APPROVAL OF THE 2024 PARENT COMPANY FINANCIAL STATEMENTS
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
APPROVAL OF THE 2024 CONSOLIDATED FINANCIAL STATEMENTS
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
ALLOCATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2024 AND SETTING OF THE DIVIDEND
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
APPOINTMENT OF THE COMPANY TETHYS AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
APPOINTMENT OF ISABELLE SEILLIER AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
APPOINTMENT OF AURELIE JEAN AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
RE-APPOINTMENT OF NICOLAS HIERONIMUS AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
RE-APPOINTMENT OF PAUL BULCKE AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
RE-APPOINTMENT OF ALEXANDRE RICARD AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
ESTABLISHMENT OF THE TOTAL MAXIMUM AMOUNT ALLOTTED TO DIRECTORS AS REMUNERATION FOR THEIR OFFICE
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
APPROVAL OF THE INFORMATION ON THE REMUNERATION OF EACH OF THE DIRECTORS AND CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS PAID DURING FINANCIAL YEAR 2024 OR ALLOCATED FOR THAT YEAR TO JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
13
en
APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS PAID DURING FINANCIAL YEAR 2024 OR ALLOCATED FOR THAT YEAR TO NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER
false
ACTV
ABST
CAGS
CFOR
CFOR
14
en
APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
15
en
APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
16
en
APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER
false
ACTV
ABST
CAGS
CFOR
CFOR
17
en
AUTHORISATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES
false
ACTV
ABST
CAGS
CFOR
CFOR
18
en
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY ISSUING ORDINARY SHARES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS
false
ACTV
ABST
CAGS
CFOR
CFOR
19
en
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALISING PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS
false
ACTV
ABST
CAGS
CFOR
CFOR
20
en
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL IN ORDER TO REMUNERATE THE CONTRIBUTIONS IN KIND GIVEN TO THE COMPANY IN THE FORM OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD PARTY COMPANIES
false
ACTV
ABST
CAGS
CFOR
CFOR
21
en
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
false
ACTV
ABST
CAGS
CFOR
CFOR
22
en
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE FRAMEWORK OF AN EMPLOYEE SHARE OWNERSHIP PLAN
false
ACTV
ABST
CAGS
CFOR
CFOR
23
en
AMENDMENTS TO ARTICLE 9 OF THE ARTICLES OF ASSOCIATION RELATING TO THE DELIBERATIONS OF THE BOARD OF DIRECTORS, IN ORDER TO ENABLE USE OF THE MODERNISATION MEASURES INTRODUCED UNDER FRANCE'S ATTRACTIVENESS ACT (LAW NO. 2024-537 OF 13 JUNE 2024) AND ITS IMPLEMENTING DECREE
false
ACTV
ABST
CAGS
CFOR
CFOR
24
en
AMENDMENTS TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION RELATING TO THE GENERAL RULES ABOUT GENERAL MEETINGS IN ORDER TO ALIGN THEM WITH FRANCE'S ATTRACTIVENESS ACT (LAW NO. 2024-537 OF 13 JUNE 2024)
false
ACTV
ABST
CAGS
CFOR
CFOR
25
en
POWERS FOR FORMALITIES
false
ACTV
ABST
CAGS
CFOR
CFOR
true
false
23 апреля 2025 г. 10:30
VOCI
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com