Annual General Meeting
The combined Annual General Meetings 2011 will take place on:
Tuesday 15 November 2011
Salle Pleyel
252 rue du faubourg Saint-Honoré
75008 Paris
- Access the Webcast
- Download the Summary minutes General Meeting 15/11/2011 (PDF in french)
- Download the Quorum results of the meeting (PDF in french)
- Download the voting results of the meeting (PDF in french)
- Financial notice published in Les Echos of 10 October 2011 (Document in French) (PDF)
- Notice of meeting published in the BALO of 10 October 2011 (Document in French) (PDF)
- Statement on the number of shares and voting rights as of 10 October 2011 (PDF)
- Voting form (Document in French) (PDF)
- Registration-document- 2010-11 (PDF)
- Agenda and draft resolutions AGM of 15 November 2011 (PDF)
- Information relating to the Directors (PDF)
- Management report 2010-2011 (PDF)
- Report of the Board of Directors to the AGM of 15 November 2011 (Document in French) (PDF)
- Report of the Chairman of the Board of Directors (PDF)
- Report on the share repurchase programme (PDF)
- Financial authorizations granted to the Board of Directors (PDF)
auditors' reports
- Auditors’ report (1st resolution) - Pernod Ricard SA financial statements (PDF)
- Auditors’ report (2nd resolution) - consolidated financial statements (PDF)
- Auditors’ report (4th resolution) - report on regulated agreements and commitments (PDF)
- Auditors’ report (11th resolution) - report on reduction of share capital (PDF)
- Auditors’ report (12th to 16th resolutions) - report on increase of share capital (PDF)
- Auditors’ report (17th resolution) - report on issue of securities (PDF)
- Auditors’ report (20th resolution) - report on issue of share warrants (PDF)
- Auditors’ report on the report of the Chairman of the Board of Directors (PDF)
- Auditors’ report- partnership and sponsorship activities (Document in French) (PDF)
