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WKN: 853888 | ISIN: FR0000120321 | Ticker-Symbol: LOR
Tradegate
18.03.26 | 20:25
348,90 Euro
-0,39 % -1,35
1-Jahres-Chart
LOREAL SA Chart 1 Jahr
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LOREAL SA 5-Tage-Chart
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349,00349,6520:40
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GlobeNewswire (Europe)
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L'ORÉAL: Annual General Meeting to be held on Tuesday April 24 2026 and 2025 Universal Registration Document

Clichy, 18 March 2026 - L'Oréal, the world's leading beauty company, announced terms of information availability regarding the Annual General Meeting to be held on Friday 24 April 2026 and the 2025 Universal Registration Document.

TERMS OF INFORMATION AVAILABILITY REGARDING THE ANNUAL GENERAL MEETING OF FRIDAY 24 AVRIL 2026
The Annual General Meeting of L'Oréal (hereafter the "Company") will be held on Friday 24 April 2026 at 10 a.m. (Paris time) at Palais des Congrès de Paris (2, place de la Porte Maillot, 75017 Paris).
The meeting notice was published in the BALO (Bulletin des Annonces Légales Obligatoires) on Wednesday 18 March 2026 and includes the agenda, the draft resolutions and the main terms of participation and voting at this General Meeting.
The meeting notice, the Board of Directors' Report on the draft resolutions and legal information regarding this General Meeting are available on the loreal-finance.com website (under Annual General Meeting). The other documents and information relating to the General Meeting will be available on the aforementioned website or will be made available to shareholders at the Company's headquarters, in accordance with legal and regulatory requirements, as from Friday 3 April 2026.
The General Meeting will be broadcast live and available in replay in video format on the loreal-finance.com website1.
In order to encourage shareholder dialogue, shareholders have the opportunity to submit questions on the broadcasting platform of the General Meeting. These questions can be submitted from Tuesday 21 April 20262. These questions will be answered during the General Meeting, on the basis of a representative selection of the topics which have drawn the shareholders' attention.
It is reminded that the dividend submitted for approval to the General Meeting (7.20 euros per share, an increase of 2.9% over the dividend distributed in 2025), will be paid on 4 May 2026 (ex-dividend date: 29 April 2026).

2025 UNIVERSAL REGISTRATION DOCUMENT
The 2025 Universal Registration Document has been filed with the French Financial Markets Authority (Autorité des marchés financiers - AMF), in ESEF format, on Wednesday 18 March 2026. It is available to the public under current regulatory conditions and may be found, in French and English, on the loreal-finance.com website (under Universal Registration Document).
The Universal Registration Document includes in particular:

  • the Annual Financial Report, including the Management Report, comprised especially of information relating to corporate governance and sustainability, as well as the parent company and consolidated financial statements,
  • information required for the share buy-back programme,
  • as well as the Reports from the Statutory Auditors.About L'Oréal

For over 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 40 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.
With more than 95,000 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 2025 the Group generated sales amounting to 44.05 billion euros. With 22 research centers across 7 regional hubs around the world and a dedicated Research and Innovation team of over 4,000 scientists and more than 8,000 Digital, Tech and Data talents, L'Oréal is focused on inventing the future of beauty and becoming a Beauty Tech powerhouse.
In 2025, L'Oréal has been named the most innovative company in Europe by Fortune magazine, out of 300 companies, in a ranking spanning 21 countries and 16 industries in Europe.
More information on https://www.loreal.com/en/mediaroom
"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. 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."
CONTACTS L'ORÉAL
Switchboard
+33 (0)1 47 56 70 00

Individual shareholders
Pascale GUERIN
+33 (0)1 49 64 18 89
Pascale.guerin@loreal.com

Financial analysts and institutional investors
Eva QUIROGA
+33 (0)7 88 14 22 65
Eva.quiroga@loreal.com

Media
Brune DIRICQ
+33 (0)6 63 85 29 87
Brune.diricq@loreal.com
Christine BURKE
+33 (0)6 75 54 38 15
Christine.burke@loreal.com

For further information, please contact your bank, stockbroker of financial institution (I.S.I.N. code: FR000012031) and consult your usual newspapers or magazines or the Internet site for shareholders and investors, www.loreal-finance.com, the L'Oréal Finance app or call the toll-free number from France: 0 800 66 66 66
Follow us on LinkedIn @L'Oréal
Follow us on Instagram @lorealgroupe
www.loreal.com

1Unless technical reasons make this broadcast impossible or seriously disrupt it. It is reminded that it will not be possible to vote online during the broadcast of the General Meeting. The voting procedures are detailed in the meeting notice.

2The possibility to submit " open questions " from Tuesday 21 April 2026, is being implemented in addition to the legal mechanism of written questions that can be sent under the legal and regulatory conditions outlined in the meeting notice. The "open questions" will not be considered as written questions.

Attachment

  • PR_L'ORE´AL_Annual General Meeting to be held on Friday 24 April 2026 and 2025 Universal Registration Document

© 2026 GlobeNewswire (Europe)
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