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