AGM Documentation
15/11/2011
2011 Annual General Meeting
Tuesday, November 15, 2011
2011 Annual General Meeting
Tuesday, November 15, 2011
Documents available for download:
Documents
- Summary minutes General Meeting 15/11/2011 (Document in French)
- Quorum results of the meeting (PDF in French)
- Voting results of the meeting (PDF in French)
- Notice of Meeting - Brochure
- Notice of Meeting published in the BALO of 26 October 2011(PDF in French)
- Notice of meeting published in the BALO of 10 October 2011 (Document in French)
- Financial notice published in Les Echos of 10 October 2011 (Document in French)
- Statement on the number of shares and voting rights as of 10 October 2011
- Availability of preparatory documents for the Combined General Meeting (Ordinary and Extraordinary sessions) of 15 November 2011
- Voting form (Document in French)
- Registration-document 2010-11
- Information relating to the Directors
- Agenda and draft resolutions AGM of 15 November 2011
- Management report 2010-2011
- Report of the Board of Directors to the AGM of 15 November 2011 (Document in French)
- Report of the Chairman of the Board of Directors
- Report on the share repurchase programme
- Financial authorizations granted to the Board of Directors
- Articles of Association 2011.07.20
- Draft Articles of Association AGM 2011.11.15
Auditors' reports
- Auditors’ report (1st resolution) - Pernod Ricard SA financial statements
- Auditors’ report (2nd resolution) - consolidated financial statements
- Auditors’ report (4th resolution) - report on regulated agreements and commitments
- Auditors’ report (11th resolution) - report on reduction of share capital
- Auditors’ report (12th to 16th resolutions) - report on increase of share capital
- Auditors’ report (17th resolution) - report on issue of securities
- Auditors’ report (19th resolution) - report on issue of shares for members of employee saving plans
- Auditors’ report (20th resolution) - report on issue of share warrants
- Auditors’ report on the report of the Chairman of the Board of Directors
- Auditors’ report- partnership and sponsorship activities (Document in French)
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