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PERNOD RICARD

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Pernod Ricard



Company : Pernod Ricard Compartment : Compartment A
ISIN : FR0000120693 Wire : Business Wire
Document type : Annual General Meeting / Preparatory Documents    
Publication date : 11/7/2018 3:39:00 PM    

Pernod Ricard: Availability of Preparatory Documents for the Combined General Meeting (Ordinary and Extraordinary Sessions) of 21 November 2018

Regulatory News:

The Combined General Meeting of Pernod Ricard’s (Paris:RI) shareholders will be held on Wednesday 21 November 2018 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°125 of 17 October 2018 and the notice of meeting in the BALO n°133 of 5 November 2018 and in Les Petites Affiches, a journal of legal notices.

These notices include information on how to attend and vote at the Combined General Meeting.

Information and documents pertaining to the Combined General Meeting are available in the General Shareholders’ Meeting / 2018 General Shareholders’ Meeting section of Pernod Ricard’s website: https://www.pernod-ricard.com/en/investors/our-financial-information.

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 31 October 2018, 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 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.

Shareholders’ agenda: 2018/2019 half-year results – 7 February, 2019

About Pernod Ricard
Pernod Ricard is the world’s n°2 in wines and spirits with consolidated Sales of €8,987 million in FY18. 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 18,900 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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