PERNOD-RICARD_REGISTRATION_DOCUMENT_2017-2018
7
C O M B I N E D S H A R E H O L D E R S ’ M E E T I N G
7.1
COMBINED SHAREHOLDERS' MEETING HELD ON 21 NOVEMBER 2018 - AGENDA
7.4
STATUTORY AUDITORS’ REPORT ON THE ISSUANCE OF ORDINARY SHARES OR SECURITIES CONFERRING ENTITLEMENT TO SHARE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVING PLANS THE ISSUANCE OF ORDINARY SHARES ORSECURITIES CONFERRING ENTITLEMENT TO SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS 248 247 STATUTORY AUDITORS' REPORT ON
236
7.1.1
Items on the agenda presented
to the Ordinary Shareholders’ Meeting
236
7.1.2
Items on the agenda presented
to the Extraordinary Shareholders’ Meeting 236
7.5
7.2
PRESENTATION OF THE RESOLUTIONS OF THE COMBINED SHAREHOLDERS’ MEETING HELD ON 21 NOVEMBER 2018 Resolutions presented to the Ordinary
237
7.2.1
Shareholders’ Meeting
237
7.2.2
Resolutions presented to the Extraordinary
Shareholders’ Meeting
238
7.3
DRAFT RESOLUTIONS OF THE
COMBINED SHAREHOLDERS' MEETING HELD ON 21 NOVEMBER 2018 Resolutions presented to the Ordinary
240
7.3.1
Shareholders’ Meeting
240
7.3.2
Resolutions presented to the Extraordinary
Shareholders’ Meeting
243
235
PERNOD RICARD REGISTRATION DOCUMENT 2017/2018
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