Registration Document - Pernod Ricard

More documents

Recommendations

Info

7 Information 198 ABOUT THE COMPANY AND ITS SHARE CAPITAL about share capital List of information published during the last 12 months Trading in the Pernod Ricard share Declarations of transactions carried out by Directors and related parties with regard to Pernod Ricard shares 10.10.2008 Danièle Ricard 31.10.2008 Patrick Ricard 24.11.2008 Wolfgang Colberg 16.12.2008 Pierre Pringuet 13.01.2009 Patrick Ricard 16.04.2009 Société Paul Ricard SA 16.04.2009 LIRIX 17.04.2009 Société Paul Ricard SA 17.04.2009 LIRIX 20.04.2009 LIRIX 20.04.2009 Société Paul Ricard SA 20.04.2009 Le Delos Invest 2 20.04.2009 Didier Pineau-Valencienne 20.04.2009 Danièle Ricard 20.04.2009 François Gérard 20.04.2009 Patrick Ricard 21.04.2009 Patrick Ricard 21.04.2009 Pernod Ricard 21.04.2009 Rafaël Gonzalez-Gallarza 22.04.2009 Société Paul Ricard SA 22.04.2009 LIRIX 22.04.2009 Le Delos Invest 2 22.04.2009 Le Delos Invest 1 23.04.2009 Wolfgang Colberg 23.04.2009 Jean-Dominique Comolli 23.04.2009 François Gérard 30.04.2009 William H. Webb 30.04.2009 Patrick Ricard 30.04.2009 Corinne Ricard, wife of Patrick Ricard 06.05.2009 César Giron 07.05.2009 Le Delos Invest 3 14.05.2009 Gérard Thery PERNOD RICARD How to consult (Internet link or place of consultation) www.amf-france.org and/ or www.pernod-ricard.com I REFERENCE DOCUMENT 2008/2009 I
List of information published during the last 12 months Declarations of the Company’s trading in its own shares From 15.09.2008 to 19.09.2008 From 22.09.2008 to 26.09.2008 From 01.12.2008 to 05.12.2008 From 08.12.2008 to 12.12.2008 From 15.12.2008 to 19.12.2008 From 22.12.2008 to 26.12.2008 From 29.12.2008 to 02.01.2009 From 05.01.2009 to 11.01.2009 From 12.01.2009 to 18.01.2009 From 06.04.2009 to 10.04.2009 From 13.04.2009 to 17.04.2009 From 18.05.2009 to 22.05.2009 From 25.05.2009 to 29.05.2009 From 01.06.2009 to 05.06.2009 From 08.06.2009 to 12.06.2009 From 15.06.2009 to 19.06.2009 From 22.06.2009 to 26.06.2009 From 27.06.2009 to 03.07.2009 From 13.07.2009 to 17.07.2009 From 20.07.2009 to 24.07.2009 From 27.07.2009 to 31.07.2009 From 03.08.2009 to 07.08.2009 From 10.08.2009 to 14.08.2009 From 24.08.2009 to 28.08.2009 From 07.09.2009 to 11.09.2009 Related-party transactions ABOUT THE COMPANY AND ITS SHARE CAPITAL 7 Information about share capital How to consult (Internet link or place of consultation) Transactions with related parties are described in Note 25 – Related parties of the notes to the Consolidated Financial Statements as well as in Note 10 – Transactions and balances with subsidiaries and associates and other invested entities in the notes to the Parent Company financial statements. I REFERENCE DOCUMENT 2008/2009 I PERNOD RICARD 199
Page 1 and 2:
Reference Document 2008/2009
Page 3 and 4:
Reference Document 2008/2009 This r
Page 5 and 6:
1 PRESENTATION OF THE PERNOD RICARD
Page 7 and 8:
2003 saw the Group re-enter the CAC
Page 9 and 10:
The Company’s General Management
Page 11 and 12:
Four sites were sold in 2008/2009:
Page 13 and 14:
Environmental management The Group
Page 15 and 16:
Ricard cemented this commitment by
Page 17 and 18:
2 CORPORATE GOVERNANCE AND INTERNAL
Page 19 and 20:
CORPORATE GOVERNANCE AND INTERNAL C
Page 21 and 22:
Member’s first name and surname o
Page 23 and 24:
Mr. Pierre Pringuet 59 years old, F
Page 25 and 26:
Philip Morris Companies Inc. until
Page 27 and 28:
◆ ◆ ◆ CORPORATE GOVERNANCE AN
Page 29 and 30:
◆ ◆ ◆ CORPORATE GOVERNANCE AN
Page 31 and 32:
Page 33 and 34:
◆ ◆ ◆ ◆ ◆ CORPORATE GOVER
Page 35 and 36:
Page 37 and 38:
Statutory Auditors’ Report Report
Page 39 and 40:
Risk factors 60 Risks in connection
Page 41 and 42:
Analysis of business activity and r
Page 43 and 44:
TOTAL MANAGEMENT REPORT 3 Analysis
Page 45 and 46:
Cash and capital Reconciliation of
Page 47 and 48:
Human resources Number of employees
Page 49 and 50:
Directors’ compensation Compensat
Page 51 and 52:
Mr. Patrick Ricard, Chairman of the
Page 53 and 54:
In June 2007, the Committee decided
Page 55 and 56:
Accordingly, Pernod Ricard’s E xe
Page 57 and 58:
HISTORY OF ALLOCATIONS OF STOCK OPT
Page 59 and 60:
Employee profit-sharing plans All e
Page 61 and 62:
MANAGEMENT REPORT 3 Human resources
Page 63 and 64:
Moreover, the Group may find itself
Page 65 and 66:
Cubaexport’s application for rene
Page 67 and 68:
Risks for consumers The Group has n
Page 69 and 70:
Coverage Type of insurance Cover an
Page 71 and 72:
Factoring agreement On 15 December
Page 73 and 74:
Stolichnaya On 15 November 2000, Al
Page 75 and 76:
4 ANNUAL CONSOLIDATED FINANCIAL STA
Page 77 and 78:
ANNUAL CONSOLIDATED FINANCIAL STATE
Page 79 and 80:
Shareholders’ equity ANNUAL CONSO
Page 81 and 82:
Annual c onsolidated cash flow stat
Page 83 and 84:
◆ f amendment to IAS 39 (Eligible
Page 85 and 86:
Brands recognised in the context of
Page 87 and 88:
16.2 Investment-related l oans and
Page 89 and 90:
23. Earnings per share Basic and di
Page 91 and 92:
30.06.2008 In euro million Income s
Page 93 and 94:
NOTE 8 Corporate income tax Analysi
Page 95 and 96:
NOTE 10 Expenses by nature ANNUAL C
Page 97 and 98:
Within the V&S acquisition, some ne
Page 99 and 100:
Page 101 and 102:
At 30 June 2009, there was no reaso
Page 103 and 104:
Changes in provisions for pensions
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
The fair value of the debt is deter
Page 111 and 112:
Classification of hedges and use of
Page 113 and 114:
NOTE 23 Share-based payments Stock
Page 115 and 116:
Page 117 and 118:
3. In August 2006, the same competi
Page 119 and 120:
Incorporated bodies Countries ANNUA
Page 121 and 122:
Incorporated bodies Countries ANNUA
Page 123 and 124:
I REFERENCE DOCUMENT 2008/2009 I PE
Page 125 and 126:
Statutory Auditors’ R eport on th
Page 127 and 128:
Balance sheet For the financial yea
Page 129 and 130:
Cash flow statement For the financi
Page 131 and 132:
Finally, income tax generated a gai
Page 133 and 134:
the vesting period of the beneficia
Page 135 and 136:
NOTE 4 Maturity of receivables and
Page 137 and 138:
NOTE 9 Provisions PERNOD RICARD SA
Page 139 and 140:
NOTE 11 Deferred income and adjustm
Page 141 and 142:
PERNOD RICARD SA FINANCIAL STATEMEN
Page 143 and 144:
EUR interest rate hedge Maturity PE
Page 145 and 146:
In euro thousand Share capital Shar
Page 147 and 148:
Dividends distributed during the la
Page 149 and 150: PERNOD RICARD SA FINANCIAL STATEMEN
Page 151 and 152: Directors concerned: ◆ Mr. Patric
Page 153 and 154: Directors concerned: ◆ Mr. Patric
Page 155 and 156: I REFERENCE DOCUMENT 2008/2009 I PE
Page 157 and 158: Statutory Auditors’ Report on the
Page 159 and 160: COMBINED (ORDINARY AND EXTRAORDINAR
Page 165 and 166: Thirteenth resolution COMBINED (ORD
Page 169 and 170: Nineteenth resolution COMBINED (ORD
Page 173 and 174: f f f f f f f COMBINED (ORDINARY AN
Page 181 and 182: 7 ABOUT THE COMPANY AND ITS SHARE C
Page 183 and 184: Entitlement to dividends - Entitlem
Page 185 and 186: Powers of the Board of Directors Un
Page 187 and 188: ABOUT THE COMPANY AND ITS SHARE CAP
Page 189 and 190: GENERAL AUTHORISATIONS Type of secu
Page 191 and 192: ABOUT THE COMPANY AND ITS SHARE CAP
Page 193 and 194: Breakdown of share capital and voti
Page 195 and 196: Stock options exercised by Director
Page 197 and 198: Treasury share repurchase programme
Page 199: List of information published durin
Page 203 and 204: 8 ADDITIONAL INFORMATION ON THE REF
Page 205 and 206: Reconciliation table Reference Docu
Page 207 and 208: ADDITIONAL INFORMATION ON THE REFER
Page 209 and 210: Annual financial report ADDITIONAL
Page 211 and 212: This document was printed in France
show all

Registration Document - Pernod Ricard

Create successful ePaper yourself

Delete template?

Save as template?