Bulletin from the extraordinary general shareholders’ meetings in Oriflame Holding AG and Oriflame Cosmetics S.A.
The extraordinary general shareholders’ meetings of Oriflame Cosmetics S.A., Luxembourg (“OCSA”) and Oriflame Holding AG, Schaffhausen, Switzerland (“OHAG”) held today on 25 September 2015 resolved to approve the merger agreement dated 18 August 2015 regarding the cross-border merger between OHAG (as acquiring company), and OCSA. The cross-border merger between OHAG and OCSA will be effectuated with a consideration to all shareholders of OCSA, except of OHAG and OCSA, consisting of one (1) share in OHAG per share in OCSA. The merger is expected to be completed on or about 30 September