Oriflame Cosmetics Annual General Meeting
(Thomson Reuters ONE) -
Oriflame Cosmetics S.A. held its Annual General Meeting (AGM) and its
Extraordinary General Meeting (EGM) in Luxembourg today. The current directors
Magnus Brännström, Marie Ehrling, Lilian Fossum, Alexander af Jochnick, Jonas af
Jochnick, Robert af Jochnick, Helle Kruse Nielsen and Christian Salamon were
re-elected and Anders Dahlvig was elected to serve as members of the Board of
Directors of the Company until the next Annual General Meeting. Robert af
Jochnick was re-elected to serve as Chairman of the Board until the next Annual
General Meeting. KPMG Audit S.à. r.l. was re-elected auditor.
The AGM approved the Board of Director's resolution that a dividend of EUR 1.25
per share (or the Swedish Krona equivalent per Swedish Depository Receipt) shall
be paid in cash. Last day of trading in the Oriflame share including right to
receive dividend is 19 May 2010. Payment of the dividend is expected to occur
through Euroclear Sweden AB on 27 May 2010.
The shareholders of the Company approved all other resolutions that were
proposed at the AGM and EGM as set out in the convening notice.
[HUG#1417303]
Release in PDF: http://hugin.info/134730/R/1417303/367740.pdf
Unternehmensinformation / Kurzprofil:
Bereitgestellt von Benutzer: hugin
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Datum: 19.05.2010 - 15:54 Uhr
Sprache: Deutsch
News-ID 21164
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Town:
Stockholm
Kategorie:
Business News
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"Oriflame Cosmetics Annual General Meeting"
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Oriflame Cosmetics (Nachricht senden)
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