2023 General Shareholders' Meeting

AGM Documentation 10/11/2023

2023 General Shareholders' Meeting
Friday 10 November 2023

2023 General Shareholders’ Meeting – Friday 10 November 2023
Presentation
Press release
Webcast
Results (in french)
Quorum (in french)
Answers to written question (in french)
FY23 Universal Registration Document (pdf)

Notice of meeting
Notice of Meeting AGM 10 November 2023
Voting form AGM 10 November 2023
Notice of meeting published in the BALO of 25 October 2023 (in French)
Notice of meeting published in Les Affiches Parisiennes of 25 October 2023 (in French)
Notice of meeting published in the BALO of 6 october 2023 (in French)
Notice of meeting published in Les Echos of 6 october 2023 (in French)
Choose the e-notice of meeting
Agenda, presentation and draft resolution

Documents submitted to the Shareholders’ Meeting
Report of the Board on the draft resolutions
Number of shares and voting rights as of 6 October 2023 (in French)
Summary table of the financial authorisations and delegations
Information relating to Directors
Presentation of Directors proposed for renewal or appointment
Financial statements FY23
Consolidated financial statements FY23
Management Report FY23
Report of the Board on Corporate Governance
Report on the share buyback programme

Auditors' report
Auditors’report (1st résolution) Financial Statements
Auditors’report (2nd resolution) Consolidated financial statements
Auditors’report (13th resolution) Regulated agreements
Auditors’report (15th resolution) Share capital decrease
Auditors’report (16th to 20th resolution) Issue of ordinary shares and various securities with or without PSR
Auditors’report (22nd resolution) Issue of shares or securities reserved for employees
Auditors’report (23rd resolution) Issue of shares or securities reserved for certain categories
Auditors’report – Review of S&R indicators

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About pernod ricard

Pernod Ricard is a worldwide leader in the spirits and champagne industry, blending traditional craftsmanship, state-of-the-art brand development, and global distribution technologies. Our prestigious portfolio of premium to luxury brands 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 and Mumm and Perrier-Jouët champagnes. Our mission is to ensure the long-term growth of our brands with full respect for people and the environment, while empowering our employees around the world to be ambassadors of our purposeful, inclusive and responsible culture of authentic conviviality. Pernod Ricard’s consolidated sales amounted to € 10,959 million in fiscal year FY25.

Pernod Ricard is listed on Euronext (Ticker: RI; ISIN Code: FR0000120693) and is part of the CAC 40 and Eurostoxx 50 indices.