PERNOD-RICARD - URD 2020-21

SECTION ——— 08

COMBINED SHAREHOLDERS’ MEETING

8.1

AGENDA – COMBINED SHAREHOLDERS’ MEETING ON 10 NOVEMBER 2021

8.5

STATUTORY AUDITORS’ REPORT

272

ON THE ISSUE OF ORDINARY SHARES AND/OR VARIOUS SECURITIES WITH RETENTION AND/OR CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS 296

8.1.1

Items on the agenda presented

at the Ordinary Shareholders’ Meeting

272

8.1.2

Items on the agenda presented

at the Extraordinary Shareholders’ Meeting 272

8.6

STATUTORY AUDITORS’ REPORT

ON THE AUTHORISATION TO GRANT FREE PERFORMANCE SHARES (EXISTING OR TO BE ISSUED) TO EMPLOYEES AND EXECUTIVE OFFICERS

8.2

PRESENTATION OF THE RESOLUTIONS OF THE COMBINED SHAREHOLDERS’ MEETING ON 10 NOVEMBER 2021 Resolutions presented at the Ordinary

273

298

8.2.1

Shareholders’ Meeting

273

8.7

STATUTORY AUDITORS’ REPORT

Resolutions presented at the Extraordinary 8.2.2 Shareholders’ Meeting

ON THE AUTHORIZATION TO GRANT FREE SHARES (EXISTING OR TO BE ISSUED) TO GROUP EMPLOYEES

274

299

8.3

DRAFT RESOLUTIONS OF THE COMBINED

SHAREHOLDERS’ MEETING ON 10 NOVEMBER 2021

8.8

STATUTORY AUDITORS’ REPORT

279

ON THE ISSUANCE OF ORDINARY SHARES OR SECURITIES GRANTING ACCESS TO SHARE CAPITAL, RESERVED FOR EMPLOYEE MEMBERS OF COMPANY SAVINGS PLANS

8.3.1

Resolutions presented at the Ordinary

Shareholders’ Meeting

279

Resolutions presented at the Extraordinary 8.3.2 Shareholders’ Meeting

300

282

8.9

STATUTORY AUDITORS’ REPORT

8.4

STATUTORY AUDITORS’ REPORT ON THE SHARE CAPITAL DECREASE

ON THE ISSUANCE OF ORDINARY SHARES OR SECURITIES GRANTING ACCESS TO SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS 301

295

271

PERNOD RICARD UNIVERSAL REGISTRATION DOCUMENT 2020-2021