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Pernod Ricard endeavours to regularly and timely provide all present and future Group shareholders and investors with such relevant information needed to ascertain an understanding of the Group's performance.

2015 General Shareholders'Meeting

Information and documents concerning the 2015 General Shareholders' Meeting

2015 General Shareholders'Meeting

2015 General Shareholders' Meeting 

Friday, 6 November 2015 at 2pm (Paris time)
Palais des Congrès
2, place de la Porte Maillot 
75017 Paris

NOTICE OF MEETING

- Agenda, presentation and draft resolutions
Notice of meeting AGM 06.11.2015
- Notice of meeting published in the BALO of 2 October 2015 (Document in French)
- Notice published in Les Echos of 2 October 2015 (Document in French)
- Voting form AGM 6 November 2015
- Request for documents AGM 6 November 2015

DOCUMENTS SUBMITTED TO THE SHAREHOLDERS' MEETING

- Financial statements 2014-2015
- Consolidated financial statements 2014-2015
- Management report 2014-2015
- Report of the Chairman of the Board of Directors on Corporate Governance and Internal Control
- Report on the share buyback programme
- Summary table of the financial authorisations and delegations
- Number of shares and voting rights as of 2 October 2015 (notice of meeting)
- Information relating to Directors
- Presentation of the directors whose ratification of co-option and renewal is proposed
- Presentation of director whose appointment is proposed
- Draft Bylaws AGM 6 November 2015

AUDITORS' REPORTS

- Auditors’ report (1st resolution) – Financial statements
- Auditors’ report (2nd resolution) – Consolidated financial statements
- Auditors’ report (4th resolution) – Regulated agreements and commitments
- Auditors’ report (15th resolution) – Reduction of share capital by cancellation of treasury shares
- Auditors’ report (16th to 20th resolutions) – Share capital increase with maintenance or cancellation of preferential subscription rights
- Auditors' report (22nd resolution) - Authorisation to grant free performance shares
- Auditors' report (23rd resolution) - Authorisation to grant share subscription or purchase options
- Auditors’ report (24th resolution) - Share capital increase for employees
- Auditors’ report - Report of the Chairman of the Board of Directors
- Auditors’ report - Review of CSR indicators
- Auditors’ report - Partnership and sponsorship activities (Document in French)