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COMBINED GENERAL MEETING 2015/16: AVAILABILITY OF PREPARATORY DOCUMENTS

10/21/2015

Press Release - Paris, 21 October 2015

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AVAILABILITY OF PREPARATORY DOCUMENTS FOR THE COMBINED GENERAL MEETING (ORDINARY AND EXTRAORDINARY SESSIONS) OF 6 NOVEMBER 2015

The Combined General Meeting of Pernod Ricard’s shareholders will be held on Friday 6 November 2015 at 2 p.m. at Palais des Congrès, 2, Place de la Porte Maillot - 75017 Paris.

The preliminary notice of meeting, comprising the agenda and the draft resolutions was published in the Bulletin des Annonces Légales Obligatoires (BALO) n°118 of 2nd October 2015 and the notice of meeting in the BALO n°126 of 21 October 2015 and in Les Petites Affiches, a journal of legal notices.

These notices include information on how to attend and vote at the General Meeting.

INFORMATION and documents

Information and documents pertaining to the Combined General Meeting are available in this page: http://pernod-ricard.com/13601

Investors / General Shareholders Meeting / 2015 General Shareholders’ Meeting section

Pursuant to applicable legal and regulatory provisions, documents that must be available for the shareholders for the purpose of general meetings are available at Pernod Ricard’s registered office, 12 Place des Etats-Unis, 75116 Paris, as from today, the publication date of the notice of meeting and for at least fifteen days prior to the Combined General Meeting. 

 Documents listed in Article R.225-73-1 of the French Commercial Code are available on Pernod Ricard’s website mentioned above since 16 October 2015, the twenty-first day that precedes the General 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 from 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. 


Shareholders’ agenda:

2015/2016 first quarter results – Thursday 22 October 2015

 

 

 

 

 

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