2024 General Shareholders' Meeting
Friday 8 November 2024
2024 General Shareholders' Meeting
Friday 8 November 2024
2024 General Shareholders’ Meeting – Friday 8 November 2024
Presentation
Press release
Webcast
Results (in french)
Quorum (in french)
Answers to written question (in french)
FY24 Universal Registration Document (pdf)
Notice of meeting
Notice of meeting published in the BALO of 23 October 2024 (in French)
Notice of meeting published in Les Affiches Parisiennes of 23 October 2024 (in French)
Notice of meeting AGM 8 November 2024
Voting form AGM 8 November 2024
Agenda, presentation and draft resolutions
Notice of meeting published in the BALO of 4 October 2024 (in French)
Notice of meeting published in Les Echos of 4 October 2024 (in French)
Choose the e-notice of meeting
Documents submitted to the Shareholders’ Meeting
Report of the Board on the draft resolutions
Financial statements FY24
Consolidated financial statements FY24
Management Report FY24
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 4 October 2024 (in French)
Auditors' report
Auditors' report (1st resolution) - Financial statements
Auditors' report (2nd resolution) - Consolidated financial statements
Auditors' report (13th resolution) - Regulated agreements
Auditor’s report (15th resolution) – Issue of shares
Auditor’s report (16th resolution) – Issue of shares
Auditors' report - Review of S&R indicators
Bylaws (Statuts)
Internal rules & regulations of the board of directors of Pernod Ricard
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Annual Shareholders’ Meeting of 8 November 2024
Read moreOn this day, the shareholders of Pernod Ricard have held their Annual Shareholders’ Meeting chaired by Mr Alexandre Ricard, Chairman & CEO, in order to approve, in particular, the consolidated and parent company financial statements of Pernod Ricard SA for the year ended 30 June 2024.
About Pernod Ricard
Pernod Ricard is a worldwide leader in the spirits and champagne industry, blending traditional craftsmanship, state-of-the-art brand-building, 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 development 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 €9,404 million in FY26.
Pernod Ricard is listed on Euronext (Ticker: RI; ISIN Code: FR0000120693) and is part of the CAC 40 index.