AGM archive

Minutes from previous general meetings.

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)