PERNOD RICARD - 2018-2019 Universal registration document

8. Combined Shareholders’ Meeting

se i 8 259 261 262 263 264

Agenda - Combined 8.1

Statutory Auditors’ report 8.5

Shareholders’ Meeting held on 8 November 2019 

on the issue of ordinary shares and/or various securities

238

Items on the agenda presented 8.1.1

Statutory Auditors’ report 8.6 on the authorisation to grant free performance shares

at the Ordinary Shareholders’ Meeting 238

Items on the agenda presented 8.1.2 at the Extraordinary Shareholders’ Meeting

238

Statutory Auditors’ report 8.7

Presentation of the resolutions 8.2 of the Combined Shareholders’ Meeting held on 8 November 2019 Resolutions presented at the Ordinary 8.2.1 Shareholders’ Meeting

on the authorisation to grant share subscription or purchase options

239

Statutory Auditors’ report 8.8 on the issuance of ordinary

239

shares or securities conferring entitlement to share capital, reserved formembers of company saving plans

Resolutions presented 8.2.2 at the Extraordinary Shareholders’ Meeting

240

Draft resolutions 8.3

of the Combined Shareholders’ Meeting held on 8 November 2019 Resolutions presented at the Ordinary 8.3.1 Shareholders’ Meeting

Statutory Auditors' report 8.9 on the issuance of ordinary

244

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

244

Resolutions presented 8.3.2 at the Extraordinary Shareholders’ Meeting

247

Statutory Auditors’ report 8.4

on the share capital reduction 258

237

2018-2019

PERNOD RICARD UNIVERSAL REGISTRATIONDOCUMENT