Notice of meeting 21-22

First page Table of contents Next page Last page

Message from Alexandre Ricard Chairman & CEO of Pernod Ricard	4
1. How to participate in your Shareholders’ Meeting?	7
2. Presentation of the Board of Directors	11
3. Presentation of the Directors proposed for reappointment	22
4. Renewal of the term of office of one of the Statutory Auditors and non-renewal of the term of office of Alternate Statutory Auditors	25
5. Presentation of the compensation of the Executive Director	26
6. Summary table of financial delegations	28
7. The Group in FY22	32
8. Agenda	42
9. Report of the Board of Directors on the resolutions	43
10. Draft resolutions	45
Registered shareholders: opt for the e-notice of meeting	49
Request for documents or further information	51

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