Annual General Meeting

The combined Annual General Meetings 2011 will take place on:

 Tuesday 15 November 2011

Salle Pleyel 
252 rue du faubourg Saint-Honoré 
75008 Paris

- Access the Webcast

- Download the Summary minutes General Meeting 15/11/2011 (PDF in french)

- Download the Quorum results of the meeting (PDF in french)

- Download the voting results of the meeting (PDF in french)

- Financial notice published in Les Echos of 10 October 2011 (Document in French) (PDF)

- Notice of meeting published in the BALO of 10 October 2011 (Document in French) (PDF)

- Statement on the number of shares and voting rights as of 10 October 2011 (PDF)

- Availability of preparatory documents for the Combined General Meeting (Ordinary and Extraordinary sessions) of 15 November 2011

- Voting form (Document in French) (PDF)

- Registration-document- 2010-11 (PDF)

- Agenda and draft resolutions AGM of 15 November 2011 (PDF)

- Information relating to the Directors (PDF)

- Management report 2010-2011 (PDF)

- Report of the Board of Directors to the AGM of 15 November 2011 (Document in French) (PDF)

- Report of the Chairman of the Board of Directors (PDF)

- Report on the share repurchase programme (PDF)

- Financial authorizations granted to the Board of Directors (PDF)

- Articles of Association 2011.07.20 (PDF)

- Draft Articles of Association AGM 2011.11.15 (PDF)

auditors' reports

- Auditors’ report (1st resolution) - Pernod Ricard SA financial statements (PDF)

- Auditors’ report (2nd resolution) - consolidated financial statements (PDF)

- Auditors’ report (4th resolution) - report on regulated agreements and commitments (PDF)

- Auditors’ report (11th resolution) - report on reduction of share capital (PDF)

- Auditors’ report (12th to 16th resolutions) - report on increase of share capital (PDF)

- Auditors’ report (17th resolution) - report on issue of securities (PDF)

- Auditors’ report (19th resolution) - report on issue of shares for members of employee saving plans (PDF)

- Auditors’ report (20th resolution) - report on issue of share warrants (PDF)

- Auditors’ report on the report of the Chairman of the Board of Directors (PDF)

- Auditors’ report- partnership and sponsorship activities (Document in French) (PDF)