2020 General Shareholders' Meeting
Friday 27 November 2020
2020 General Shareholders' Meeting
Friday 27 November 2020
Download 2020 AGM Documents
Notice of meeting
- Choose the e-notice of meeting
- Notice of meeting published in the BALO of 23 October 2020 (in French)
- Notice of meeting published Les Echos of 23 October 2020 (in French)
- Agenda, presentation and draft resolutions
- Notice of the meeting AGM 27.11.2020
- Notice of the meeting published in the BALO of 27 November 2020 (in French)
- Notice of Meeting Petites Affiches 09.11.2020 (in French)
- Voting form AGM 27.11.2020
Documents submitted
- Report of the Board on the draft resolutions
- Number of shares and voting rights as of 23.10.2020 (in French)
- Financial statements FY20
- Consolidated financial statements FY20
- Management Report FY20
- Report of the Board on Corporate Governance
- Summary table of the financial authorisations and delegations
- Information relating to Directors
- Presentation of Directors nominated for appointment or renewal
Auditors' report
- Auditors' report (2nd resolution) - Financial
- Auditors' report (3rd resolution - Consolidated financial statements
- Auditors' report (14th resolution) - Regulated agreements
- Auditors' report (17th resolution) - Issue of shares or securities reserved for employees
- Auditors' report - Review of S&R indicators
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About pernod ricard
Pernod Ricard is a worldwide leader in the spirits and wine industry, blending traditional craftsmanship, state-of-the-art brand development, and global distribution technologies. Our prestigious portfolio of premium to luxury brands includes Absolut vodka, Ricard pastis, Ballantine’s, Chivas Regal, Royal Salute, and The Glenlivet Scotch whiskies, Jameson Irish whiskey, Martell cognac, Havana Club rum, Beefeater gin, Malibu liqueur and Mumm and Perrier-Jouët champagnes. Our mission is to ensure the long-term growth of our brands with full respect for people and the environment, while empowering our employees around the world to be ambassadors of our purposeful, inclusive and responsible culture of authentic conviviality. Pernod Ricard’s consolidated sales amounted to € 12,137 million in fiscal year FY23. Pernod Ricard is listed on Euronext (Ticker: RI; ISIN Code:FR0000120693) and is part of the CAC 40 and Eurostoxx 50 indices