PERNOD-RICARD - URD 2021-22 EN
10. Additional information in the universal registration document Reference tables
Report on corporate governance 10.3.3 This universal registration document contains all elements of the corporate governance report as required by articles L. 225-37 et seq. of the French Commercial Code.
Informations
Pages
Body chosen to serve as the Company’s General Management (if the Management structure has changed)
49-64; 98
List of offices or positions held by each of the Executive Directors in all companies Compensation and benefits of any kind for each of the Executive Directors Statement and report on the delegations for a share capital increase Information required by article L. 225-37-5 of the French Commercial Code that may have an impact on a public offer
40-49 65-90 90-93
50-51; 90-96
Shareholders’ Meeting and how to take part
96-97 96-97
Rights attached to shares
10.3.4
Annual financial report
Informations
Pages
Group consolidated financial statements
199-253 254-257 260-280
Statutory Auditors’ report on the consolidated financial statements
Company annual financial statements
Statutory Auditors’ report on the annual financial statements
281-283
Management report
101-198; 277-280
Declaration by the person responsible for the annual financial report
304 249
Statutory Auditors’ fees
10.3.5
Management reports, Parent Company financial statements,
Group consolidated financial statements and Statutory Auditors’ reports for financial years ended 30 June 2022 and 30 June 2021 The following information is included in this universal registration document for reference purposes: the Group’s management report, the Parent Company financial statement and the Group consolidated financial statements and the Statutory Auditors’ reports on the Company’s annual and consolidated financial statements for the financial year ended no. D. 20-0821; the Group’s management report, the Parent Company and Group consolidated financial statements and the Statutory Auditors’ reports on the Company’s annual and consolidated financial statements for the financial year ended 30 June 2020, as set out on pages 85 to 249 of the 2020 universal registration document (https://www.pernod-ricard.com/en/media/universal-registration-document-fy20), filed on 23 September 2020 under no. D. 20-0821. The information included in these two universal registration documents, other than that mentioned above, has been replaced and/or updated, as applicable, with the information contained in this universal registration document. 30 June 2021, as set out on pages 97 to 270 of the 2021 universal registration document (https://www.pernod-ricard.com/en/media/universal-registration-document-fy21), filed on 22 September 2021 under
308
Pernod Ricard Universal Registration Document 2021-2022
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