2022 General Shareholders' Meeting
Thursday 10 November 2022
2022 General Shareholders' Meeting
Thursday 10 November 2022
2022 General Shareholders’ Meeting – Thursday 10 November 2022
Presentation
Webcast
Results (in french)
Quorum (in french)
Answers to written questions (in french)
FY22 Universal Registration Document (pdf)
Notice of meeting
Voting form AGM 10 November 2022
Notice of meeting published in the BALO of 26 October 2022 (in French)
Notice of meeting published in les Affiches Parisiennes of 26 October 2022 (in French)
Notice of the meeting AGM 10 November 2022
Notice of meeting published in the BALO of 5 october 2022 (in French)
Notice of meeting published in Les Echos of 5 october 2022 (in French)
Choose the e-notice of meeting
Agenda, presentation and draft resolution
Documents submitted to the Shareholders’ Meeting
Number of shares and voting rights as of 5 October 2022 (in French)
Summary table of the financial authorisations and delegations
Information relating to Directors
Presentation of Directors nominated for renewal
Financial statements FY22
Consolidated financial statements FY22
Management Report FY22
Report of the Board on Corporate Governance
Report on the share buyback programme
Report of the Board on the draft resolutions
Auditors' report
Auditors' report (1st resolution) - Financial statements
Auditors' report (2nd resolution) - Consolidated financial statements
Auditors' report (13th resolution) - Regulated agreements
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