PERNOD-RICARD_REGISTRATION_DOCUMENT_2017-2018
9
ADDITIONAL INFORMATION TO THE REGISTRATION DOCUMENT REFERENCE TABLES
Page
Information
16. Board practices 16.1 Expiry date of current terms of office
34 49
16.2 Service contracts
16.3 Committees
52-56 31-79
16.4 Corporate governance
17. Employees 17.1 Number of employees and breakdown of persons employed 17.2 Shareholdings and stock options held by Directors 17.3 Employee involvement in the capital of the issuer 18. Major shareholders 18.1 Notifiable interests in share capital or voting rights
3 ; 88-89
67-71; 190-192
74; 75-77; 252-256
255
18.2 Existence of specific voting rights
78
18.3 Control of the issuer
49; 75-77; 253-256
18.4 Agreement known to Pernod Ricard which could lead to a change in control, if implemented
73-74; 253-256 75-77; 253-256
18.5 Allocation of share capital and voting rights
19. Related-party transactions
N/A
20. Financial information concerning Pernod Ricard’s assets and liabilities, financial position and profits and losses 20.1 Historical financial information
130-131; 152-199; 206-227; 264
20.2 Pro forma financial information
N/A
20.3 Financial statements
152-157; 206-209
20.4 Auditing of annual historical financial information
200-203; 229-233; 258
20.5 Date of latest financial information 20.6 Interim and other financial information
30 June 2018
N/A
20.7 Dividend policy
132; 189; 208; 237; 240; 250-251 142-144; 146; 194-195; 216-217
20.8 Legal and arbitration proceedings
20.9 Significant change in the issuer’s financial or trading position
N/A
21. Additional information 21.1 Share capital
21.1.1 Amount of issued capital
252 252
21.1.2 Shares not representing capital
21.1.3 Treasury shares
75-77
21.1.4 Convertible securities, exchangeable securities or securities with warrants 21.1.5 Information about and terms of any acquisition rights and/or obligations 21.1.6 Information about any capital of any member of the Group which is under option or agreed conditionally or unconditionally to be put under option
228
73-74; 252
73-74; 67-71; 190-192; 252-255
21.1.7 History of share capital
253
21.2 Memorandum of association and bylaws 21.2.1 Description of the issuer’s objects and purposes
250
21.2.2 Summary of any provisions of the issuer’s articles of association and statutes, with respect to the members of the administrative, management and supervisory bodies 21.2.3 Description of the rights, preferences and restrictions attaching to each class of the existing shares 21.2.4 Description of what action is necessary to change the rights of holders of the shares 21.2.5 Description of the conditions governing the manner in which Annual General Meetings and Extraordinary General Meetings of Shareholders are called
43-56; 78-79
77-78
78
77-78
21.2.6 Description of any provision that would have the effect of delaying, deferring or preventing a change in control
78
21.2.7 Indication of any provision governing the threshold above which shareholder ownership must be disclosed 21.2.8 Description of the conditions imposed by the memorandum and articles of association, statutes, charter or bylaws governing changes in the capital
78
78
22. Material contracts
147-149
23. Third-party information, statements by experts and declarations of interest
N/A 258
24. Documents on display 25. Information on holdings
197-199; 223
N/A: Not applicable
260
PERNOD RICARD REGISTRATION DOCUMENT 2017/2018
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