2021 General Shareholders' Meeting

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

Tags

On the same topic

  • Combined Shareholders’ Meeting of 10 November 2021
    Read more
  • Availability of preparatory documents for the combined general meeting (ordinary and extraordinary sessions) of 10 November 2021
    Read more
  • Financial Presentations FY20
    Read more

About pernod ricard

Pernod Ricard is the world’s No 2 in wines and spirits with consolidated sales of €8,824 million in FY 2021. Created in 1975 by the merger of Ricard and Pernod, the Group has undergone sustained development, based on both organic growth and acquisitions: Seagram (2001), Allied Domecq (2005) and Vin&Sprit (2008).

Pernod Ricard, which owns 16 of the Top 100 Spirits Brands, holds one of the most prestigious and comprehensive brand portfolios in the industry, including: 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, Mumm and Perrier-Jouët champagnes, as well Jacob’s Creek, Brancott Estate, Campo Viejo, and Kenwood wines.

Pernod Ricard’s brands are distributed across 160+ markets and by its own salesforce in 73 markets. The Group’s decentralised organisation empowers its 18,500 employees to be true on-the-ground ambassadors of its vision of “Créateurs de Convivialité.” As reaffirmed by the Group’s strategic plan, “Transform and Accelerate,” deployed in 2018, Pernod Ricard’s strategy focuses on investing in long-term, profitable growth for all stakeholders.

The Group remains true to its three founding values: entrepreneurial spirit, mutual trust, and a strong sense of ethics, as illustrated by the 2030 Sustainability and Responsibility roadmap supporting the United Nations Sustainable Development Goals (SDGs), “Good times from a good place.” In recognition of Pernod Ricard’s strong commitment to sustainable development and responsible consumption, it has received a Gold rating from Ecovadis. Pernod Ricard is also a United Nations’ Global Compact LEAD company. Pernod Ricard is listed on Euronext (Ticker: RI; ISIN Code: FR0000120693) and is part of the CAC 40 and Eurostoxx 50 indices.