Annual General Meetings

2016
The 2016 Annual General Meeting will be held in Zurich, Switzerland on 17 May, 2016.

Nomination Committe
In advance of the 2016 Annual General Meeting the Company has in accordance with Swiss law formed a nomination committee among its board members. The nomination committee consists of Anders Dahlvig (Chairman) and Alexander af Jochnick.

The nomination committee will contact the Company's five largest shareholders (as known to the Company per 30 September 2015) to obtain input on the nominations.

Anyone wishing to contact the nomination committee may do so via corporate.governance@oriflame.com

2015

Oriflame Cosmetics S.A. held its 2015 Annual General Meeting (AGM) in Luxembourg on 19 May 2015.

Notice to the AGM
Minutes from the 2015 AGM
Statement from the Nomination Committee
The Board of Directors proposal to principles of remuneration
The Board of Directors report on evaluation of remuneration principles
Attendance card for SDR holders
Proxy card for SDR holders
Attendance card for shareholders
Proxy card for shareholders

2014
Oriflame Cosmetics S.A. held its 2014 Annual General Meeting (AGM) in Luxembourg on 19 May 2014.

The nomination committee formed in advance of the 2014 AGM has comprised of:

  • Robert af Jochnick, representing the af Jochnick family
  • Per Hesselmark, Af Jochnick BV
  • Hans Ek, representing SEB Investment Management AB
Documentation related to the AGM

Minutes from the AGM
Notice to the AGM/EGM
Statement from the Nomination Committee
Report of the Board of Directors relating to conflicting interests of directors
The Board of Directors report on valuation of
variable compensation plans and principles of remuneration

Documentation related to the EGM (AGM/EGM agenda item 13-22):

Minutes from the EGM
Common report of the Board of Directors of
Oriflame Cosmetics SA and Oriflame Cosmetics Global SA regarding the assets and liabilities contribution

Common draft terms of the assets and liabilities
contribution from Oriflame Cosmetics SA to Oriflame Cosmetics Global SA

Special Audit report prepared for OCSA in accordance with
article 294 of the Luxembourg law on commercial companies

Special audit report prepared for OCG in accordance with
article 294 of the Luxembourg law on commercial companies

Special audit report prepared for OCG in
accordance with articles 308bis-4, 26-1 and 32-1 (5) of the Luxembourg law on commercial companies

2013
Oriflame Cosmetics S.A. held its 2013 Annual General Meeting (AGM) in Luxembourg on 21 May 2013.

Minutes from the Annual General Meeting 21 May 2013
Minutes from the Extraordinary General Meeting 21 May 2013
AGM notice
Attendance card for SDR holders
Attendance card for shareholders
Proxy card for SDR holders
Proxy card for shareholders
Proposed AGM and EGM resolutions

The nomination committee formed in advance of the 2013 AGM has comprised of:

  • Robert af Jochnick, representing the af Jochnick family
  • Per Hesselmark, Stichting af Jochnick Foundation
  • William von Mueffling, Cantillon Capital Management LLC
  • Pia Axelsson, Fjärde AP-fonden
  • Marianne Flink, Swedbank Robur

Statement from the Nomination Committee regarding the composition of the Board of Directors
The Board of Director's report on evaluation of variable compensation plans and principles of remuneration

2012
Oriflame Cosmetic S.A. held an Extraordinary General Meeting (EGM) on 19 December concerning the implementation of a Share Buy-Back mandate.
Share Buy-Back Programme main terms and conditions
Minutes of the Extraordinary General Meeting, 19 December 2012

Oriflame Cosmetics S.A. held its 2012 Annual General Meeting (AGM) in Luxembourg on 21 May 2012.
Minutes of the Annual General Meeting, 21 May 2012
Minutes of the Extraordinary General Meeting, 21 May 2012
The Board of Director's report on conflicting interests (agenda item 2)
The Board of Director's report on evaluation of variable compensation plans and principles of remuneration

2011
The Annual General Meeting of Oriflame Cosmetics S.A. was held at the offices of the company in Luxembourg on 19 May 2011. An Extraordinary General Meeting of the Company was held at the same place immediately after the closing of the AGM.
Minutes of the Annual General Meeting 2011
Minutes of the Extraordinary General Meeting 2011
Information related to Agenda item 14: Approval of a new Share Incentive Plan
The Board of Director's report on evaluation of variable compensation plans and principles of remuneration

2010
The Annual General Meeting of Oriflame Cosmetics S.A. was held at the offices of the company in Luxembourg on 19 May 2010. An Extraordinary General Meeting of the Company was held at the same place immediately after the closing of the AGM.
Minutes of the Annual General Meeting (4.78 mb)
Minutes of the Extraordinary General Meeting (794 kb)

2009
The Annual General Meeting 2009 was held in Luxembourg on 19 May 2009.
Minutes from the Annual General Meeting (735 kb)

2008
The Annual General Meeting 2008 and an Extraordinary General Meeting was held in Luxembourg on 19 May 2008.
Minutes from the Annual General Meeting (735 kb)
Minutes from the Extraordinary General Meeting (742 kb)

2007
The Annual General Meeting 2007 was held in Luxembourg on 21 May 2007.
Minutes (752 kb)

An Extraordinary General Meeting was held in Luxembourg on 21 May 2007.
Minutes (374 kb)

2006
The Annual General Meeting 2006 was held in Luxembourg on 19 May 2006.
Minutes (591 kB)

An Extraordinary General Meeting was held in Luxembourg on 19 May 2006.
Minutes (374 kb)

2005
The Annual General Meeting 20056 was held in Luxembourg on 19 May 2005.
Minutes (774 kB)

An Extraordinary General Meeting was held in Luxembourg on 19 May 2005.
Minutes (374 kb)

2004
The Annual General Meeting 2004 was held in Luxembourg on 29 April 2004.
Minutes (97 kB)

An Extraordinary General Meeting was held in Luxembourg on 29 April 2004.
Minutes (374 kb)