US/UK/Canada

Share

Quotes

We are proud to be recognised for our commitment to sustainable palm oil
Magnus Brännström, CEO at Oriflame
This ranking is an important step on Oriflame’s journey, as we continue to focus on sourcing sustainable palm oil and increasing the sustainability credentials of all our products
Magnus Brännström, CEO at Oriflame
Pick a time period -
Tags ( Active)

Oriflame Holding AG Extraordinary General Shareholders’ Meeting

Following the de-listing of Oriflame on 17 July, the Company has now finalized the preparations of the previously communicated merger. As a consequence, the Board of Directors of Oriflame Holding AG has resolved to call the remaining shareholders to an Extraordinary General Shareholders’ Meeting on September 30, 2019 for approval of the merger between Walnut Mergeco AG, a Swiss entity 100% owned by Walnut Bidco plc., (as acquiring company), and Oriflame Holding AG (as acquired company). The merger proceedings will be carried out in accordance with Swiss law. The remaining minority

Delisting of Oriflame

Nasdaq Stockholm has decided that Oriflame Holding AG will be delisted from Nasdaq Stockholm. The last day of trading in the shares is 17 July 2019.    For further information, please contactNathalie Redmo, Sr. Manager Investor Relations  +41 799 220 173      Founded in 1967, Oriflame is a beauty company selling direct in more than 60 countries. Its wide portfolio of Swedish, nature-inspired, innovative beauty products is marketed through approximately 3 million independent Oriflame Consultants, generating annual sales of around €1.3 billion. Respect for people and nature

Oriflame applies for delisting

On 26 June 2019, Walnut Bidco Plc announced that all conditions for completion of its public offer to the shareholders of Oriflame had been satisfied and that the offer was declared unconditional at a Walnut Bidco ownership level of 91.33 per cent. Walnut Bidco further announced that it will initiate compulsory redemption proceedings through a squeeze-out merger against cash consideration under the Swiss Merger Act to acquire all remaining shares in Oriflame as well as promote a delisting of Oriflame’s shares from Nasdaq Stockholm. To provide remaining shareholders of Oriflame a possibility

Statement by the Independent Bid Committee of Oriflame in relation to the public offer from Walnut Bidco

This statement is made by the Independent Bid Committee of the Board of Directors of Oriflame Holding AG (the “Committee”) (“Oriflame” or the “Company”) pursuant to Rule II.19 of the Nasdaq Stockholm Takeover Rules (the “Takeover Rules”). Conclusion The Committee does not consider the full intrinsic value of the Company to be reflected in the Offer, based on the Committee’s strong belief in Oriflame, the Company’s historic ability to handle challenging market conditions, the current strategy, and Oriflame’s management.  On the other hand, given the development in the Company’s key

Cash offer for Oriflame from the af Jochnick family

The af Jochnick family, through Walnut Bidco Plc, this morning announced a public offer to the shareholders of Oriflame Holding AG to tender all shares in Oriflame to Walnut Bidco at a price of SEK 227 in cash per share while also stating that the offer price will not be increased (the ”Offer”).The independent members of the Board of Directors of Oriflame has formed an Independent Bid Committee (the “Committee”) and appointed Anders Dahlvig as Chairman of the Committee. Being participants in the Offer, Alexander af Jochnick, Anna of Jochnick and Robert af Jochnick have not participated

Oriflame's co-founder Jonas af Jochnick has suddenly passed away

"It is with great sadness that we have received the tragic information that Jonas af Jochnick has passed away. As late as yesterday, he was in the office full of enthusiasm and ideas for new projects and initiatives, and today he has left us fast and unexpectedly. He will always be a part of Oriflame's world and values”, Magnus Brännström, CEO of Oriflame Holding AG, comments. The brothers Jonas and Robert of Jochnick founded Oriflame Cosmetics 50 years ago. Jonas has since been active in various positions in the company and for many years a member of the company's board, an assignment

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

Interim Management Statement 1 January – 31 March 2019

Important information concerning IFRS · Oriflame has implemented IFRS 15 Revenue from Contracts with Customers from 1st January 2018. Early adoption of IFRS 16 Leases has been carried out to allow all changes to be implemented at the same time. · Unless otherwise stated, comparisons and comments on the numbers are now prepared according to the implemented IFRS 15 and IFRS 16. Three months ended 31 March 2019 · Local currency sales decreased by 6% and Euro sales decreased by 7% to €309.2m (€330.8m), of which 2 percentage points are related to a one-off IFRS effect. ·

Oriflame´s first quarter 2019 results announcement and conference call Thursday, 9 May 2019

AnnouncementOriflame will publish its report for the first quarter 2019 at 07.15 CET on Thursday, 9 May. Conference call for the financial communityThe company will host a conference call on Thursday, 9 May at 09.30 CET. Participant access numbers:Denmark: +4582333194Finland: +358981710520Sweden: +46856642695United Kingdom: +443333009267United States: 18335268382Norway: +47 23500243 (PIN: 40940005#) The conference call will also be audio web cast in “listen-only” mode through Oriflame’s website www.oriflame.com or through http://oriflame-ir.creo.se/190509  Hosts:

Oriflame Holding AG Invitation to the 2019 Annual General Shareholders’ Meeting

It is our pleasure to invite all shareholders of Oriflame Holding AG, Schaffhausen (the Company), to the annual general shareholders’ meeting (the AGM) which will take place on 9 May 2019 at 11:00 CEST at the Company’s headquarters at Bleicheplatz 3, 8200 Schaffhausen, Switzerland. The doors will open at 10:45 CEST. A.  Agenda and Proposals   1. Approval of the Annual Report, the Statutory Financial Statements and the Consolidated Financial Statements 2018 The board of directors of the Company (the Board of Directors) proposes to approve the annual report, the statutory financial

Oriflame Holding AG publishes Annual Report and Sustainability Report for 2018

The Annual Report and Sustainability Report for 2018 are now available at Oriflame’s website, http://investors.oriflame.com/ and as attached documents.A digital version of the Annual Report is available at https://reports.oriflame.com/en/annual-report-2018/.For additional information, please contact:Nathalie Redmo, Sr. Manager Investor Relations, +41 799 220 173This information is information that Oriflame Holding AG is obliged to make public pursuant to the Securities Markets Act. The information was submitted for publication at 18.00 CET on 15 April 2019.

In advance of the 2019 AGM: Proposals for the Board of Directors' composition and remuneration

The Nomination & Governance Committee proposes to the Board of Directors to re-elect all current Board members, being Mona Abbasi, Magnus Brännström, Anders Dahlvig, Alexander af Jochnick, Anna af Jochnick, Robert af Jochnick, Anna Malmhake, Gunilla Rudebjer, Christian Salamon and Karen Tobiasen. It furthermore proposes to re-elect Alexander af Jochnick as Chairman of the Board. Independence according to Swedish Code for Corporate GovernanceDirectors Mona Abbasi, Anders Dahlvig, Anna Malmhake, Gunilla Rudebjer, Christian Salamon and Karen Tobiasen are deemed independent of the Company

Change in the number of shares and votes for Oriflame Holding AG

As a consequence of the delivery of achievement shares related to the 2016 investments under the Company’s Share Incentive and Retention Plans, the Company has issued 191,672 new shares during the month of February. Following the issue of new shares as set out above, the total number of shares amounts per today’s date to 56,634,038 and the Company’s share capital amounts to 84,951,057 CHF. Each share carries one vote. For additional information, please contact:Nathalie Redmo, Sr. Manager Investor Relations,       +41 799 220 173 This is information that Oriflame Holding AG is

Year-end report 1 January – 31 December 2018

Important clarifying information IFRS · Oriflame has implemented IFRS 15 Revenue from Contracts with Customers from 1st January 2018. An early adoption of IFRS 16 Leases has been made to allow for all changes being implemented at the same time. · To facilitate the comparison with the 2017 figures, the company has prepared fully adjusted 2018 figures in the first section of the interim report (pages 1-15), excluding the impact of IFRS 15, IFRS 16 and related accounting alignments. The fully adjusted figures are comparable with the already reported 2017 figures. · Please note that

Oriflame´s year-end 2018 results announcement and conference call Thursday, 14 February 2019

AnnouncementOriflame will publish its report for the fourth quarter and year-end 2018 at 07.15 CET on Thursday, 14 February. Conference call for the financial communityThe company will host a conference call on Thursday, 14 February at 09.30 CET. Participant access numbers:DK: +4578150109FI: +358981710523NO: +4723500236UK: +443333009274US: 18446251570SE: +46 856642651 PIN: 28240569# The conference call will also be audio web cast in “listen-only” mode through Oriflame’s website www.oriflame.com or through http://oriflame-ir.creo.se/190214 Hosts: Magnus

Update: preliminary and unaudited key figures for the fourth quarter 2018 (*IFRS)

Oriflame is updating the market with preliminary unaudited key figures for the fourth quarter 2018, showing a shift in the geographical mix and maintaining a stable underlying profitability. Asia & Turkey recorded a sales decline during the quarter, while an improved sales momentum was seen in Latin America, Europe & Africa and CIS. Given the company’s financial position and profitability, the Board of Directors has the intention to propose to the 2019 AGM a total dividend in line with last year’s ordinary dividend.Preliminary and unaudited key figures Q4 2018 (Q4 2017, FY 2018) ·

Interim report 1 January – 30 September 2018

Important clarifying information IFRS · Oriflame has implemented IFRS 15 Revenue from Contracts with Customers from 1st January 2018. An early adoption of IFRS 16 Leases has been made to allow for all changes being implemented at the same time. · The application of IFRS 15 is impacting the income statement at different levels, both as a one-off adjustment and as reclassifications of costs. In order to facilitate the analysis of the company’s underlying performance and minimize the impact from the one-off adjustment, Oriflame has decided to recognise the new IFRS 15 standard in

Oriflame´s third quarter 2018 results announcement and conference call Wednesday, 7 November 2018

AnnouncementOriflame will publish its report for the third quarter 2018 at 07.15 CET on Wednesday, 7 November. Conference call for the financial communityThe company will host a conference call on Wednesday, 7 November at 09.30 CET. Participant access numbers:DK: +4535445575FI: +358981710491UK: +442030089809NO: +4723500265SE: +46856642664US: +18558315945 The conference call will also be audio web cast in “listen-only” mode through Oriflame’s website www.oriflame.com or through http://oriflame-ir.creo.se/181107/   Hosts:

Interim report 1 January – 30 June 2018

Important clarifying information IFRS · Oriflame has implemented IFRS 15 Revenue from Contracts with Customers from 1st January 2018. An early adoption of IFRS 16 Leases has been made to allow for all changes being implemented at the same time. · The application of IFRS 15 is impacting the income statement at different levels, both as a one-off adjustment and as reclassifications of costs. In order to facilitate the analysis of the company’s underlying performance and minimize the impact from the one-off adjustment, Oriflame has decided to recognise the new IFRS 15 standard in

Oriflame´s second quarter 2018 results announcement and conference call Tuesday, 7 August 2018

AnnouncementOriflame will publish its report for the second quarter 2018 at 07.15 CET on Tuesday, 7 August. Conference call for the financial communityThe company will host a conference call on Tuesday, 7 August at 09.30 CET. Participant access numbers:SE: +46856642664DK: +4535445575FI: +358981710491UK: +442030089809NO: +4723500265US: +18558315945 The conference call will also be audio web cast in “listen-only” mode through Oriflame’s website www.oriflame.com or through http://oriflame-ir.creo.se/180807 Hosts: Magnus Brännström, CEO, and Gabriel Bennet, CFO.

Notification of Changes in Major Shareholdings

In connection with the Notifications of Changes in Major Shareholdings made by Af Jochnick BV (divested 6,327,001 Oriflame shares) and Trygg Foundation (acquired 6,327,001 Oriflame shares), Oriflame has received the following clarifying information. The transactions concern an internal restructuring and do not involve any changes in the ownership interests in Oriflame Holding AG. The Notification of Changes in Major Shareholdings has been made since Af Jochnick BV, a wholly owned subsidiary of Trygg Foundation, has sold all its shares in Oriflame Holding AG to Trygg Foundation, a

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

Interim report 1 January – 31 March 2018

Important clarifying information IFRS · Oriflame has implemented IFRS 15 Revenue from Contracts with Customers from 1st January 2018. An early adoption of IFRS 16 Leases has been made to allow for all changes being implemented at the same time. · The application of IFRS 15 is impacting the income statement at different levels, both as a one-off adjustment and as reclassifications of costs. In order to facilitate the analysis of the company’s underlying performance and minimize the impact from the one-off adjustment, Oriflame has decided to recognise the new IFRS 15 standard in

There are no items matching the current filter
There are no more items matching the current filter
Back to top

Media

Youtube

Twitter