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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.

2016 General Shareholders' Meeting

Information and documents concerning the 2016 General Shareholders' Meeting

2016 General Shareholders' Meeting

2016 GENERAL SHAREHOLDERS' MEETING

Thursday, 17 November 2016 at 2pm (Paris time)
Palais des Congrès
2, place de la Porte Maillot 
75017 Paris

PreparatiOn videocalls

All the details to join the videocalls

NOTICE OF MEETING

- Agenda, presentation and draft resolutions
Notice of meeting AGM 17 November 2016
- Notice of meeting published in the BALO of 5 October 2016 (Document in French)
- Notice published in Les Echos of 5 October 2016 (Document in French)
- Voting form AGM 17 November 2016
- Request for documents AGM 17 November 2016
- Choose the e-Notice of Meeting (for shareholders holder of registered shares)

DOCUMENTS SUBMITTED TO THE SHAREHOLDERS' MEETING

- Financial statements 2015-2016
- Consolidated financial statements 2015-2016
- Management report 2015-2016
- 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 5 October 2016 (notice of meeting)
- Information relating to Directors
- Presentation of the directors whose ratification of co-option and renewal is proposed

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 (16th resolution) – Authorisation to grant free shares
- Auditors' report (17th resolution)  Delegation share capital increase to the 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)