Registration Document - Pernod Ricard
Registration Document - Pernod Ricard
Registration Document - Pernod Ricard
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6 Statutory<br />
176<br />
COMBINED (ORDINARY AND EXTRAORDINARY) SHAREHOLDERS’ MEETING<br />
Auditors’ R eport on the issue of stock options for the Company’s employees and managers and companies<br />
or economic interest groups affi liated to it as defi ned in article L. 225-180 of the French Commercial Code<br />
Statutory Auditors’ R eport on the issue<br />
of stock options for the Company’s<br />
employees and M anagers and<br />
companies or economic interest<br />
groups affiliated to it as defined<br />
in article L. 225-180 of the French<br />
Commercial Code<br />
Combined Annual<br />
Shareholders’ Meeting<br />
on 2 November 2009<br />
23rd resolution<br />
Dear Shareholders,<br />
As Statutory Auditors to <strong>Pernod</strong> <strong>Ricard</strong> and in accordance with the<br />
mission provided for by articles L. 225-177 and R. 225-144 of the<br />
French Commercial Code, we have prepared this report on the issue<br />
of stock options for the Company’s employees and M anagers and<br />
companies or economic interest groups affiliated to it under article<br />
L. 225-180 of the French Commercial Code.<br />
PERNOD RICARD<br />
Neuilly-sur-Seine and Courbevoie, 3 September 2009<br />
The Statutory Auditors<br />
It is the duty of the Board of Directors to draw up a report on the<br />
reasons for the issue of stock options as well as the terms proposed<br />
for setting the stock option price. Our role is to give an opinion on the<br />
terms proposed for setting the stock option price.<br />
We conducted the procedures that we considered necessary in<br />
accordance with the professional standards of the French Institute of<br />
Statutory Auditors (CNCC) relating to this mission. These procedures<br />
involved verifying that the terms proposed for setting the stock price<br />
are stated in the Board of Directors’ report, that they comply with the<br />
provisions stipulated by the legislation, inform the shareholders and<br />
are not manifestly inappropriate.<br />
As the terms proposed for setting the stock price are not fixed, we<br />
have no opinion to give on the definitive conditions under which the<br />
issue of stock options for the Company’s employees and M anagers<br />
would be carried out.<br />
Deloitte & Associés Mazars<br />
Alain Penanguer Loïc Wallaert<br />
I REFERENCE DOCUMENT 2008/2009 I
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