2025 General Shareholders' Meeting
Monday 27 october 2025
2025 General Shareholders' Meeting
Monday 27 october 2025
2025 General Shareholders’ Meeting – Monday 27 October 2025
Presentation
Press release
Webcast
Results (in french)
Quorum (in french)
Answers to written question (in french)
FY25 Universal Registration Document
Notice of meeting
Notice of meeting published in Les Affiches Parisiennes of 11 October 2025 (in French)
Notice of meeting published in the BALO of 10 October 2025 (in French)
Notice of meeting published in the BALO of 19 September 2025 (in French)
Notice of meeting published in Les Echos of 19 September 2025 (in French)
Notice of meeting AGM 27 October 2025
Voting form AGM 27 october 2025
Agenda, presentation and draft resolutions AGM 2025.pdfChoose the e-notice of meeting
Auditors' report
Auditors' report - Review of sustainability FY25
Auditors' report (1st resolution) - Financial statements FY25
Auditors' report (2nd resolution) - Consolidated financial statements FY25
Auditors' report (13th resolution) - Regulated agreements FY25
Auditors' report (15th resolution) - Share capital reduction
Auditors' report (16 - 20th resolution) Issue of shares with or without preemptive subscription rights
Auditors' report (22th resolution) - Issue of shares reserved for employees
Auditors' report (23th resolution) - Issue of shares reserved to certain categories of employees
Documents submitted to the Shareholders’ Meeting
Report of the Board on the draft resolutions
Consolidated financial statements FY25
Financial statements FY25
Information relating to Directors FY25
Management Report FY25
Number of shares and voting rights as of 19 September 2025 (in French)
Presentation of Directors nominated for appointment or renewal FY25
Report of the Board on Corporate Governance FY25
Report on the share buyback programme FY25
Summary table of the financial authorisations and delegations FY25
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Availability of the preparatory documents for the annual general meeting of October 27th, 2025
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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.