AGM Documentation
21/11/2018
2018 General Shareholders' Meeting
Wednesday, November 21, 2018
2018 General Shareholders' Meeting
Wednesday, November 21, 2018
Documents available for download:
Notice of meeting
- Notice published in Les Echos of 17 October 2018 (Document in French)
- Notice of meeting published in the BALO 17 October 2018 (in French)
- Choose the e-notice of meeting
- Agenda, presentation and draft resolutions
- Notice of meeting published in the BALO of 5 November 2018 (Document in French)
- Notice of meeting published in Les Petites affiches of 5 November 2018 (Document in French)
- Request for documents AGM 21.11.2018
- Voting form AGM 21.11.2018
- Notice of meeting AGM 21.11.2018
Documents submitted to the Shareholders' meeting
- Report of the Board on the draft resolutions
- Financial statements 2017-2018
- Consolidated financial statements 2017-2018
- Management report 2017-2018
- Report on the share buyback programme
- Summary table of the financial authorisations and delegations
- Information relating to Directors
- Presentation of Directors nominated for appointment or renewal
- Number of shares and voting rights as of 17 October 2018 (in French)
- Report of the Board on Corporate Governance and Internal Control
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 (13th resolution) - Issue of shares or securities reserved for employees
- Auditors' report (14th resolution) - Issue of shares or securities reserved for certain categories
- Auditors' report - Review of S&R indicators
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