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 is presented below.Determination of dividend from capital reserveThe AGM resolved that a dividend of €1.60 per share be distributed out of the capital contribution reserve and will be paid in four instalments as follows: €0.40 to the shareholders of record on 13 May 2019, €0.40 to the shareholders of record on 15 August 2019, €0.40 to the shareholders of record on 15 November