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Pernod Ricard: Annual Shareholders’ Meeting of 27 October 2025
PARIS, October 27, 2025--Regulatory News: Pernod Ricard (Paris:RI):
About this update from Pernod Ricard Sa
[{"type":"text","content":"PARIS, October 27, 2025--(BUSINESS WIRE)--Regulatory News:","length":58,"tagName":"p"},{"type":"text","content":"Pernod Ricard (Paris:RI):","length":25,"tagName":"p"},{"type":"text","content":"Press Release – Paris, 27 October 2025","length":38,"tagName":"p"},{"type":"text","content":"On this day, the shareholders of Pernod Ricard have held their Annual Shareholders’ Meeting chaired by Mr Alexandre Ricard, Chairman & CEO, in order to approve, in particular, the consolidated and parent company financial statements of Pernod Ricard SA for the year ended 30 June 2025.","length":289,"tagName":"p"},{"type":"text","content":"All the resolutions have been adopted, among which:","length":51,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Annual dividend: €4.70 per share: an interim dividend payment of €2.35 per share having been paid on July 25, 2025, the balance, i.e. €2.35 per share, will be detached on November 24, 2025 (with a record date of November 25, 2026) and paid on November 26, 2025;","length":261,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"Renewal of the directorships of Ms Anne Lange, Ms Veronica Vargas and Société Paul Ricard permanently represented by Ms Patricia Ricard Giron (their respective biographies are attached to this press release);","length":208,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"Appointment of Mr Albert Baladi and Mr Jean Lemierre as Directors (their respective biographies are attached to this press release);","length":132,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"Renewals and appointments within the Board Committees :","length":55,"tagName":"p","attribs":{}},{"type":"list","items":[{"val":[{"type":"text","content":"Renewal of Ms Anne Lange as a member of the Nominations and Governance Committee as well as Strategic Committee ;","length":113,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"Ms Virginie Fauvel will step down from her position as a member of the Strategic Committee and become a member of the Nominations and Governance Committee ;","length":156,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"Renewal of Ms Veronica Vargas as a member of CSR Committee ;","length":60,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"Renewal of Société Paul Ricard as a member ...