PERNOD RICARD - Universal Registration Document 2019-2020

8.

Combined Shareholders’ Meeting

8.1

Agenda – Combined

Statutory Auditors’ report 8.4 on the issuance of ordinary

Shareholders’ Meeting on 27 November 2020 252 Item on the agenda presented

shares or securities conferring entitlement to share capital, reserved for members of company saving plans 265

8.1.1

at the Extraordinary Shareholders’ Meeting Items on the agenda presented

252

8.1.2

Statutory Auditors’ report 8.5 on the issuance of ordinary

at the Ordinary Shareholders’ Meeting 252 Items on the agenda presented

8.1.3

shares or securities conferring entitlement to share capital, with cancellation of preferential subscription rights

at the Extraordinary Shareholders’ Meeting

252

266

Presentation of the resolutions 8.2 of the Combined Shareholders’ Meeting

on 27 November 2020 253 Resolution presented at the Extraordinary

8.2.1

Shareholders’ Meeting

253

8.2.2

Resolutions presented at the Ordinary

Shareholders’ Meeting Resolutions presented at the Extraordinary Shareholders’ Meeting

253

8.2.3

255

Draft resolutions 8.3 of the Combined

Shareholders’ Meeting on 27 November 2020 257 Resolution presented at the Extraordinary

8.3.1

Shareholders’ Meeting

257

8.3.2

Resolutions presented at the Ordinary

Shareholders’ Meeting Resolutions presented at the Extraordinary Shareholders’ Meeting

257

8.3.3

261

Section 251

Pernod Ricard Universal Registration Document 2019-2020