2020 General Shareholders' Meeting
Friday 27 November 2020
2020 General Shareholders' Meeting
Friday 27 November 2020
Download 2020 AGM Documents
Notice of meeting
- Choose the e-notice of meeting
- Notice of meeting published in the BALO of 23 October 2020 (in French)
- Notice of meeting published Les Echos of 23 October 2020 (in French)
- Agenda, presentation and draft resolutions
- Notice of the meeting AGM 27.11.2020
- Notice of the meeting published in the BALO of 27 November 2020 (in French)
- Notice of Meeting Petites Affiches 09.11.2020 (in French)
- Voting form AGM 27.11.2020
Documents submitted
- Report of the Board on the draft resolutions
- Number of shares and voting rights as of 23.10.2020 (in French)
- Financial statements FY20
- Consolidated financial statements FY20
- Management Report FY20
- Report of the Board on Corporate Governance
- Summary table of the financial authorisations and delegations
- Information relating to Directors
- Presentation of Directors nominated for appointment or renewal
Auditors' report
- Auditors' report (2nd resolution) - Financial
- Auditors' report (3rd resolution - Consolidated financial statements
- Auditors' report (14th resolution) - Regulated agreements
- Auditors' report (17th resolution) - Issue of shares or securities reserved for employees
- Auditors' report - Review of S&R indicators
About pernod ricard
Pernod Ricard is the No.2 worldwide producer of wines and spirits with consolidated sales amounting to €10,701 million in fiscal year FY22. The Group, which owns 17 of the Top 100 Spirits Brands, holds one of the most prestigious and comprehensive portfolios in the industry with over 240 premium brands distributed across more than 160 markets. Pernod Ricard’s portfolio includes Absolut Vodka, Ricard pastis, Ballantine’s, Chivas Regal, Royal Salute, and The Glenlivet Scotch whiskies, Jameson Irish whiskey, Martell cognac, Havana Club rum, Beefeater gin, Malibu liqueur or Mumm and Perrier-Jouët champagnes. The Group’s mission is to unlock the magic of human connections by bringing “Good Times from a Good Place”, in line with its Sustainability and Responsibility roadmap. Pernod Ricard’s decentralised organisation empowers its 19,480 employees to be on-the-ground ambassadors of its purposeful and inclusive culture of conviviality, bringing people together in meaningful, sustainable and responsible ways to create value over the long term. Executing its strategic plan, Transform & Accelerate, Pernod Ricard now relies on its “Conviviality Platform”, a new growth model based on data and artificial intelligence to meet the ever-changing demand of consumers. Pernod Ricard is listed on Euronext (Ticker: RI; ISIN Code:FR0000120693) and is part of the CAC 40 and Eurostoxx 50 indices.