PERNOD RICARD - 2019 NOTICE OF MEETING
Welcome to the Combined Shareholders’ Meeting FRIDAY 8 NOVEMBRE 2019 AT 2:00 P.M. Salle Pleyel - 252, rue du faubourg Saint-Honoré - 75008 PARIS
Message from the Chairman&Chief Executive Officer
1
1. How to participate in your shareholders’ meeting
3
2. Board of Directors
6
3. Presentation of Directors nominated for appointment or renewal
14
4. The Group in 2018/19
16
5. Agenda
29
6. Report of the Board of Directors on the resolutions
31
7. Draft resolutions
37
Registered shareholders: Opt for the e-notice
59
Request for documents or further information
61
PERNOD RICARD NOTICEOFMEETING
2019
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