LOREAL SA 17/04/2014 AGM
O.1Approval of the annual corporate financial statements for the 2013 financial yearFor
O.2Approval of the consolidated financial statements for the 2013 financial yearFor
O.3Approve the dividendFor
O.4Elect Belen GarijoAbstain
O.5Re-elect Jean-Paul AgonOppose
O.6Re-elect Xavier FontanetOppose
O.7Setting the amount of attendance allowances to be allocated to the Board of DirectorsFor
O.8Review of the compensation owed or paid to Mr. Jean-Paul AgonOppose
O.9Authorise Share RepurchaseFor
O.10Approval of the purchase agreement on the acquisition by L'Oreal of 48,500,000 L'Oreal shares from Nestle representing 8% of capital within the regulated agreements procedureFor
E.11Reduce Share CapitalFor
E.12Amendment to the bylaws to specify the conditions under which the directors representing employees will be appointedFor
E.13Powers to carry out all legal formalitiesFor
14Approval of the sale by L’Oréal of its entire stake in the companies of the Galderma group to Nestlé within the scope of related party agreements procedureFor