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Pernod Ricard General Meeting: Results and Renewals

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On 8 November 2024, Pernod Ricard shareholders held their Annual General Meeting, chaired by Alexandre Ricard. All resolutions presented were validated, including the annual dividend set at €4.70 per share. After the payment of an interim dividend in July, the balance of €2.35 will be distributed at the end of November.

Key mandates have been renewed: Virginie Fauvel, Alexandre Ricard and César Giron have had their mandates extended by four years. Adjustments have also taken place within the company's Committees. Deloitte & Associés and KPMG SA have been appointed for a three-year sustainability mission.

The next appointment for the figures for the 2024/25 semester is scheduled for February 16, 2025.

R. H.

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