Oriflame Holding AG – Complete notice and agenda to the 2016 AGM
It is our pleasure to invite all shareholders of Oriflame Holding AG, Schaffhausen (the Company), to the annual general shareholders’ meeting (the Annual General Shareholders’ Meeting) which will take place on 17 May 2016 at 10 am CET at the Radisson Blu Hotel, Zurich Airport, Switzerland. The doors will open at 9.30 am CET.A. Agenda and Proposals1. Approval of the Annual Report, the Statutory Financial Statements and the Consolidated Financial Statements 2015The board of directors of the Company (the Board of Directors) proposes to approve the annual report, the statutory financial