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Availability of preparatory documents for the Annual General Meeting of 2 November 2009

09/25/2009

The Annual General Meeting of Pernod Ricard’s shareholders will be held on Monday 2 November 2009 at 2 pm at Salle Pleyel – 252, rue du Faubourg Saint-Honoré – 75008 Paris, France.

Availability of preparatory documents for the Annual General Meeting of 2 November 2009

Download the release (pdf)

 

The notice of meeting, valid as notification (subject to no changes being brought to the agenda following requests by shareholders for additional draft resolutions), comprising the agenda and the draft resolutions was published in the Bulletin des Annonces Légales Obligatoires of 25 September 2009 (BALO n° 115). The notice of the meeting will be published in a journal of legal notices.

The notice includes the terms and conditions for attending and voting at the Meeting.

Information and documentation pertaining to the General Meeting are available in the Finance / General Meeting section of Pernod Ricard’s website: www.pernod-ricard.com.

Documentation and information on the General Meeting stipulated in Article R.225-83 of the French Commercial Code are available to shareholders at the Company registered office in the conditions provided by applicable regulations and/or on Pernod Ricard’s website at the above address.

In accordance with applicable regulatory provisions:


• any shareholder holding registered shares may, up to the fifth day, exclusive, 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 the documentation at the registered office of the Company.

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