PERNOD RICARD - 2019 NOTICE OF MEETING
First page
Table of contents
Next page
Last page
Contents
2
Message from the Chairman & Chief Executive Officer
3
1. How to participate in your shareholders’ meeting
5
2. Board of Directors
8
3. Presentation of Directors nominated for appointment or renewal
16
4. The Group in 2018/19
18
5. Agenda
31
6. Report of the Board of Directors on the resolutions
33
7. Draft resolutions
39
Registered shareholders: Opt for the e-notice
61
Request for documents or further information
63
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