PERNOD RICARD - Notice of meeting 2020
First page
Table of contents
Next page
Last page
Important notice – Health situation
3
Message from the Chairman & Chief Executive Officer
4
1. How to participate in your shareholders’ meeting
6
2. Board of Directors
9
3. Presentation of Directors nominated for appointment or renewal
22
4. Presentation of the compensation of the Executive Director
26
5. Summary table of financial delegations
28
6. The Group in 2019/20
30
7. Agenda
41
8. Report of the Board of Directorson the resolutions
42
9. Draft resolutions
46
Registered shareholders: opt for the e-notice
57
Request for documents or further information
59
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