AGM Documentation 21/09/2022

2021 General Shareholders' Meeting
Wednesday 10 November 2021

2021 General Shareholders' Meeting - Wednesday 10 November 2021
Presentation
Webcast
Quorum
Results

Download 2021 AGM Documents

Notice of meeting
Voting form AGM 10 November 2021
Notice of the meeting published in the BALO of 20 October 2021 (in French)
Notice of the meeting AGM 10 November 2021
Notice of the meeting Affiches Parisiennes 20.10.2021 (in French)
Choose the e-notice of meeting
Notice of meeting published in the BALO of 6 October 2021 (in French)
Notice of meeting published in Les Echos of 6 October 2021 (in French)
Agenda, presentation and draft resolutions

Documents submitted to the Shareholders' meeting
Report of the Board on the draft resolutions
Financial statements FY21
Consolidated financial statements FY21
Management Report FY21
Report of the Board on Corporate Governance
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 6 October 2021 (in French)

Auditors' report
Auditors' report (1st resolution) - Financial statements
Auditors' report (2nd resolution) - Consolidated financial statements
Auditors' report (13th resolution) - Regulated agreements
Auditors' report (14th resolution) - Share capital decrease
Auditors' report (15th to 20th resolution) - Issue of ordinary shares and various securities with or without PSR
Auditors' report (22nd resolution) - Authorisation to grant free performance shares
Auditors' report (23rd resolution) - Authorisation to grant free shares
Auditors' report (24th resolution) - Issue of shares or securities reserved for employees
Auditors' report (25th resolution) - Issue of shares or securities reserved for certain categories
Auditors' report - Review of S&R indicators

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Disclaimer

Pernod Ricard SA published this content on 21 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 September 2022 15:19:06 UTC.