AGM Documentation
06/11/2014
2014 General shareholders' meeting
Thursday, November 6, 2014
2014 General shareholders' meeting
Thursday, November 6, 2014
- Access to the webcast
- Download the presentation
- See the Press Release
- Quorum (document in French)
- Voting results (document in French)
- Shareholders' Meeting report (Document in French)
Documents available for download:
Notice of meeting
- Agenda of the AGM of 6 November 2014
- Presentation of the resolutions and draft resolutions of the AGM of 6 November 2014
- Notice of meeting - Brochure
- Notice of meeting published in the BALO of 20 October 2014 (Document in French)
- Notice of meeting published in the BALO of 1 October 2014 (Document in French)
- Financial notice published in Les Echos of 1 October 2014 (Document in French)
- Voting form Shareholders’ Meeting 6 November 2014
Documents submitted to the shareholders' meeting
- Availability of Preparatory Documents AGM 6 November 2014
- Financial statements 2013-2014
- Consolidated financial statements 2013-2014
- Management report 2013-2014
- Report of the Board of Directors on the resolutions
- 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 1 October 2014 (notice of meeting)
- Information relating to Directors
Auditors' reports
- Auditors’ report (1st resolution) – Annual financial statements
- Auditors’ report (2nd resolution) – Consolidated financial statements
- Auditors’ report (4th resolution) – Regulated agreements and commitments
- Auditors' report (13th resolution) - Authorisation to freely allocate shares
- Auditors' report (14th resolution) - Authorisation to grant options for the subscription or purchase of shares
- Auditors' report (15th resolution) - Share capital increase for the members of employee saving plans
- Auditors’ report on the Report of the Chairman of the Board of Directors
- Auditors’ report – Review of CSR indicators
- Auditors’ report on partnership and sponsorship activities (Document in French)
Tags
On the same topic
-
Annual Shareholders’ Meeting of 8 November 2024
Read moreOn this day, the shareholders of Pernod Ricard have held their Annual Shareholders’ Meeting chaired by Mr Alexandre Ricard, Chairman & CEO, in order to approve, in particular, the consolidated and parent company financial statements of Pernod Ricard SA for the year ended 30 June 2024.
-
Availability of preparatory documents for the Annual General Meeting of 8 November 2024
Read morePernod Ricard shareholders are invited to attend the Annual General Meeting to be held on Friday, 8 November 2024 at 2 p.m at Salle Pleyel, 252, rue du Faubourg Saint-Honoré - 75008 Paris.
-
Ordinary Shareholders’ Meeting of 10 November 2022
Read more