2015 Annual General Meeting and Extraordinary General Meeting

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

The Nomination Committee, whose tasks include providing proposals regarding the composition of Oriflame's Board of Directors to the 2015 Annual General Meeting, comprises:

  • Alexander af Jochnick, representing the af Jochnick family
  • Per Hesselmark, af Jochnick BV
  • Hans Ek, SEB Investment Management AB
  • Per Colleen, Fourth Swedish National Pension Fund (AP4)

Shareholders who wish to contact the Nomination Committee can do so by e-mail to corporate.governance@oriflame.com.

Shareholders who wish to have matters raised at the AGM should submit their request to corporate.governance@oriflame.com no later than 7 weeks before the AGM.