Availability of preparatory documents for the combined general meeting (ordinary and extraordinary sessions) of 10 November 2021

Press Release 20/10/2021

The Shareholders’ Meeting of Pernod Ricard’s shareholders will be held on Wednesday 10 November 2021 at 2 p.m. at Salle Pleyel, 252, rue du Faubourg Saint-Honoré - 75008 Paris.

The preliminary notice of meeting comprising the agenda and the draft resolutions was published in the Bulletin des Annonces Légales Obligatoires (BALO) n°120 of 6 October 2021 and the notice of meeting in the BALO n°126 of 20 October 2021 and in Les Petites Affiches, a journal of legal notices. These notices include information on how to attend and vote at the Shareholders’ Meeting.

Information and documents pertaining to the Shareholders’ Meeting are available in the Company’s website, www.pernod-ricard.com, Section – Investors - Regulatory Information – Annual General Meeting.
 
In accordance with articles R. 225-83 and R. 225-89 of the French Commercial Code, documents that must be available for the shareholders for the purpose of general meetings will be available at Pernod Ricard’s registered office, 5 Cours Paul Ricard, 75008 Paris, from 26 October 2021, the fifteenth day prior to the Combined General Meeting. 

Documents listed in Article R.22-10-23 of the French Commercial Code are available on Pernod Ricard’s website mentioned above as from today, the twenty-first day that precedes the Shareholders’ Meeting.

In accordance with applicable regulatory provisions:

  • any shareholder holding registered shares may, up to the fifth day, inclusive, prior to the General Meeting, request these documents to be sent by the Company. For shareholders holding bearer shares, the exercise of this right is subject to the submission of a shareholding certificate delivered by their financial intermediary;
  • any shareholder may consult these documents at the registered office of Pernod Ricard or by sending a request by e-mail to the following address: agpr2021@pernod-ricard.com.

 

Shareholders’ agenda: FY22 half-year results – 10 February, 2022

Contact
Service Actionnaires Pernod Ricard     0 800 880 953

Tags

Press release

On the same topic

  • Half Year FY24 Sales and Results

    Robust performance steering through spirits market normalisation
    Organic Sales decline -3% (-7% reported)
    Organic Pro decline -3% (-12% reported)

    Read more
  • Invitation Pernod Ricard - Half Year FY24 Sales and Results

    Thursday 15 February 2024

    Alexandre Ricard, Chairman & Chief Executive Officer, and Hélène de Tissot, EVP Finance and IT, will present Pernod Ricard’s Half Year Sales and Results of FY24 during a webcast to be held on Thursday 15 February 2024 at 9:00am CEST.

    Read more
  • Invitation - First Quarter FY24 Sales

    Thursday 19 October 2023

    Hélène de Tissot, EVP Finance & IT, and Florence Tresarrieu, Global SVP Investor Relations & Treasury, will present Pernod Ricard’s first quarter FY24 Sales during a webcast to be held on Thursday 19th October at 9:00am (CEST).

    Read more

About pernod ricard

Pernod Ricard is a worldwide leader in the spirits and wine 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 € 12,137 million in fiscal year FY23. Pernod Ricard is listed on Euronext (Ticker: RI; ISIN Code:FR0000120693) and is part of the CAC 40 and Eurostoxx 50 indices

Contacts Pernod Ricard

Florence Tresarrieu
Global SVP Investors Relations and Treasury
Tel: +33 (0) 1 70 93 17 03
Charly Montet
Investor Relations Manager
Tel: +33 (0) 1 70 93 17 13
Emmanuel Vouin
Head of External Engagement
Tel: +33 (0) 1 70 93 16 34