2021 General Shareholders' Meeting
Wednesday 10 November 2021
2021 General Shareholders' Meeting
Wednesday 10 November 2021
2021 General Shareholders' Meeting – Wednesday 10 November 2021
Presentation
Webcast
Quorum
Results
Download 2021 AGM Documents
Notice of meeting
Voting form AGM 10 November 2021
Notice of the meeting published in the BALO of 20 October 2021 (in French)
Notice of the meeting AGM 10 November 2021
Notice of the meeting Affiches Parisiennes 20.10.2021 (in French)
Choose the e-notice of meeting
Notice of meeting published in the BALO of 6 October 2021 (in French)
Notice of meeting published in Les Echos of 6 October 2021 (in French)
Agenda, presentation and draft resolutions
Documents submitted to the Shareholders’ meeting
Report of the Board on the draft resolutions
Financial statements FY21
Consolidated financial statements FY21
Management Report FY21
Report of the Board on Corporate Governance
Report on the share buyback programme
Summary table of the financial authorisations and delegations
Information relating to Directors
Presentation of Directors nominated for appointment or renewal
Number of shares and voting rights as of 6 October 2021 (in French)
Auditors' report
Auditors' report (1st resolution) - Financial statements
Auditors' report (2nd resolution) - Consolidated financial statements
Auditors' report (13th resolution) - Regulated agreements
Auditors' report (14th resolution) - Share capital decrease
Auditors' report (15th to 20th resolution) - Issue of ordinary shares and various securities with or without PSR
Auditors' report (22nd resolution) - Authorisation to grant free performance shares
Auditors' report (23rd resolution) - Authorisation to grant free shares
Auditors' report (24th resolution) - Issue of shares or securities reserved for employees
Auditors' report (25th resolution) - Issue of shares or securities reserved for certain categories
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.