Pernod Ricard: Availability of Preparatory Documents for the Combined General Meeting (ordinary and Extraordinary Sessions) of 10 November 2021
20 Ottobre 2021 - 5:23PM
Business Wire
Regulatory News:
Press Release – Paris, 20 October 2021
The Shareholders’ Meeting of Pernod Ricard’s (Paris:RI)
shareholders will be held on Wednesday 10 November 2021 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°120 of 6 October 2021 and the notice
of meeting in the BALO n°126 of 20 October 2021 and in Les Petites
Affiches, a journal of legal notices. These notices include
information on how to attend and vote at the Shareholders’
Meeting.
Information and documents pertaining to the Shareholders’
Meeting are available in the Company’s website,
www.pernod-ricard.com, Section – Investors - Regulatory Information
– Annual General Meeting.
In accordance with articles R. 225-83 and R. 225-89 of the
French Commercial Code, documents that must be available for the
shareholders for the purpose of general meetings will be available
at Pernod Ricard’s registered office, 5 Cours Paul Ricard, 75008
Paris, from 26 October 2021, the fifteenth day prior to the
Combined General Meeting.
Documents listed in Article R.22-10-23 of the French Commercial
Code are available on Pernod Ricard’s website mentioned above as
from today, the twenty-first day that precedes the Shareholders’
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 to be sent by 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 or by sending a request by e-mail to the
following address: agpr2021@pernod-ricard.com.
Shareholders’ agenda: FY22 half-year results – 10
February, 2022
About Pernod Ricard Pernod Ricard is the No.2 worldwide
producer of wines and spirits with consolidated sales amounting to
€8,824 million in fiscal year 2020/21. The Group, which owns 16 of
the Top 100 Spirits Brands, holds one of the most prestigious and
comprehensive portfolios in the industry with over 240 premium
brands distributed across more than 160 markets. Pernod Ricard’s
portfolio 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, Mumm and Perrier-Jouët champagnes, as well
Jacob’s Creek, Brancott Estate, Campo Viejo, and Kenwood wines.
Pernod Ricard’s strategy focuses on investing in long-term and
sustainable growth for all its stakeholders, remaining true to its
founding values: entrepreneurial spirit, mutual trust, and strong
sense of ethics. The Group’s decentralised organisation empowers
its 18,500 employees to be on-the-ground ambassadors of its vision
of “Créateurs de Convivialité”. Pernod Ricard 2030
Sustainability and Responsibility roadmap “Good Times from a Good
Place” is integrated into all its activities from grain to glass,
and Pernod Ricard is recognised as a UN Global Compact LEAD
participant for its contribution to the United Nations Sustainable
Development Goals (SDGs). Pernod Ricard is listed on Euronext
(Ticker: RI; ISIN Code: FR0000120693) and is part of the CAC 40 and
Eurostoxx 50 indices.
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