Bulletin from the Annual General Meeting of Oriflame Holding AG
Oriflame Holding AG today held its Annual General Meeting (AGM) in Schaffhausen, Switzerland. The shareholders resolved to approve all of the proposals to the AGM. A summary of a selection of the AGM resolutions are presented below.Determination of dividend from capital reserveThe AGM resolved that a dividend of €2.60 per share be distributed out of the capital contribution reserve and paid in four instalments as follows: €1.40 to the shareholders of record on 9 May 2018, €0.40 to the shareholders of record on 15 August 2018, €0.40 to the shareholders of record on 15 November 2018 and