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L'Oreal SA

Ticker: OR

Møtedato: 21.04.2022

Møtetype: Annual/Special

Forslag Ledelsens anbefalning Stemme
Management proposals
1 Forslag Approve Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
2 Forslag Approve Consolidated Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
3 Forslag Approve Allocation of Income and Dividends of EUR 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares Ledelsens anbefalning For Stemme For
4 Forslag Reelect Jean-Paul Agon as Director Ledelsens anbefalning For Stemme For
5 Forslag Reelect Patrice Caine as Director Ledelsens anbefalning For Stemme For
6 Forslag Reelect Belen Garijo as Director Ledelsens anbefalning For Stemme For
7 Forslag Renew Appointment of Deloitte & Associes as Auditor Ledelsens anbefalning For Stemme For
8 Forslag Appoint Ernst & Young as Auditor Ledelsens anbefalning For Stemme For
9 Forslag Approve Compensation Report of Corporate Officers Ledelsens anbefalning For Stemme For
10 Forslag Approve Compensation of Jean-Paul Agon, Chairman and CEO from 1 January 2021 to 30 April 2021 Ledelsens anbefalning For Stemme For
11 Forslag Approve Compensation of Jean-Paul Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 Ledelsens anbefalning For Stemme For
12 Forslag Approve Compensation of Nicolas Hieronimus, CEO from 1 May 2021 to 31 December 2021 Ledelsens anbefalning For Stemme For
13 Forslag Approve Remuneration Policy of Directors Ledelsens anbefalning For Stemme For
14 Forslag Approve Remuneration Policy of Chairman of the Board Ledelsens anbefalning For Stemme For
15 Forslag Approve Remuneration Policy of CEO Ledelsens anbefalning For Stemme For
16 Forslag Approve Transaction with Nestle Re: Redemption Contract Ledelsens anbefalning For Stemme For
17 Forslag Authorize Repurchase of Up to 10 Percent of Issued Share Capital Ledelsens anbefalning For Stemme For
18 Forslag Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Ledelsens anbefalning For Stemme For
19 Forslag Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Ledelsens anbefalning For Stemme For
20 Forslag Authorize Capital Issuances for Use in Employee Stock Purchase Plans Ledelsens anbefalning For Stemme For
21 Forslag Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Ledelsens anbefalning For Stemme For
22 Forslag Amend Article 9 of Bylaws Re: Age Limit of Chairman of the Board Ledelsens anbefalning For Stemme For
23 Forslag Amend Article 11 of Bylaws Re: Age Limit of CEO Ledelsens anbefalning For Stemme For
24 Forslag Amend Article 2 and 7 of Bylaws to Comply with Legal Changes Ledelsens anbefalning For Stemme For
25 Forslag Amend Article 8 of Bylaws Re: Shares Held by Directors Ledelsens anbefalning For Stemme For
26 Forslag Authorize Filing of Required Documents/Other Formalities Ledelsens anbefalning For Stemme For

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