Pernod Ricard: Availability of Preparatory Documents for the Combined General Meeting (Ordinary & Extraordinary Sessions) of ...
25 Ottobre 2017 - 5:37PM
Business Wire
Regulatory News:
Press Release - Paris, 25 October 2017
The Combined General Meeting of Pernod Ricard’s (Paris:RI)
shareholders will be held on
Thursday 9 November 2017 at 2 p.m. at Salle Pleyel,
252, rue du Faubourg Saint-Honoré - 75008 Paris.
The preliminary notice of meeting, comprising the agenda and the
draft resolutions was published in the Bulletin des Annonces
Légales Obligatoires (BALO) n°119, 4 October 2017 and the notice of
meeting in the BALO n°128 of 25 October 2017 and in Les Petites
Affiches, a journal of legal notices.These notices include
information on how to attend and vote at the General Meeting.
Information and documents pertaining to the Combined General
Meeting are available in the Investors / Our financial information
/ General Shareholders Meeting / 2017 General Shareholders’ Meeting
section of Pernod Ricard’s website:
https://www.pernod-ricard.com.
Pursuant to applicable legal and regulatory provisions,
documents that must be available for the shareholders for the
purpose of general meetings are available at Pernod Ricard’s
registered office, 12 Place des Etats-Unis, 75116 Paris, as from
today, the publication date of the notice of meeting and for at
least fifteen days prior to the Combined General Meeting.
Documents listed in Article R.225-73-1 of the French Commercial
Code are available on Pernod Ricard’s website mentioned above since
19 October 2017, the twenty-first day that precedes the General
Meeting.
In accordance with applicable regulatory provisions:
- any shareholder holding registered
shares may, up to the fifth day, inclusive, prior to the General
Meeting, request these documents from the Company. For shareholders
holding bearer shares, the exercise of this right is subject to the
submission of a shareholding certificate delivered by their
financial intermediary;
- any shareholder may consult these
documents at the registered office of Pernod Ricard.
Shareholders’ agenda: 2017/2018 half-year results –
Thursday 8 February 2018
About Pernod RicardPernod Ricard is the world’s n°2 in
wines and spirits with consolidated Sales of €9,010 million in
FY17. Created in 1975 by the merger of Ricard and Pernod, the Group
has undergone sustained development, based on both organic growth
and acquisitions: Seagram (2001), Allied Domecq (2005) and
Vin&Sprit (2008). Pernod Ricard holds one of the most
prestigious brand portfolios in the sector: 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, Mumm and Perrier-Jouët
champagnes, as well Jacob’s Creek, Brancott Estate, Campo Viejo and
Kenwood wines. Pernod Ricard employs a workforce of approximately
18,500 people and operates through a decentralised organisation,
with 6 “Brand Companies” and 86 “Market Companies” established in
each key market. Pernod Ricard is strongly committed to a
sustainable development policy and encourages responsible
consumption. Pernod Ricard’s strategy and ambition are based on 3
key values that guide its expansion: entrepreneurial spirit, mutual
trust and a strong sense of ethics.Pernod Ricard is listed on
Euronext (Ticker: RI; ISIN code: FR0000120693) and is part of the
CAC 40 index.
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Pernod RicardJulia Massies, +33 (0)1 41 00 41 07VP, Financial
Communication & Investor RelationsorAdam Ramjean, +33 (0)1 41
00 41 59Investor Relations ManagerorEmmanuel Vouin, +33 (0)1 41 00
44 04Press Relations ManagerorAlison Donohoe, +33 (0)1 41 00 44
63Press Relations Manager
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