In summary
- All the resolutions have been
adopted
- Dividend: € 2.02 per share
- Renewal of the directorships of Ms
Anne Lange and Ms Veronica Vargas and of
Société Paul Ricard represented by Mr Paul-Charles
Ricard
- Approval of the compensation policy
items applicable to Mr Alexandre Ricard, Chairman & CEO for the
2017/18 fiscal year
- Favourable opinion on the elements
of compensation due or granted to Mr Alexandre Ricard, Chairman
& CEO for the 2016/17 fiscal year
- Renewal of members of the Board
Committees (following the Shareholders’ Meeting)
Regulatory News:
Press Release - Paris, 9 November 2017
Pernod Ricard’s (Paris:RI) shareholders held their Combined
Shareholders’ Meeting (ordinary and extraordinary) today, chaired
by Alexandre Ricard, Chairman & CEO, to approve the 2016/17
consolidated and parent company financial statements for the year
ended 30 June 2017 and to vote on the resolutions submitted to
their approval.
Dividend: € 2.02 per share
The shareholders set the cash dividend at € 2.02 per share for
the 2016/17 financial year. An interim dividend of € 0.94 per share
having been paid on 7 July 2017, the balance amounting to € 1.08
per share will be detached on 20 November 2017 (with a record date
of 21 November 2017) and paid on 22 November 2017.
Renewal of Directors
The Shareholders’ Meeting renewed for a term of 4 years the
directorships of Ms Anne Lange and Ms. Veronica Vargas and of
Société Paul Ricard represented by Mr. Paul-Charles Ricard.
Approval of the compensation policy items applicable to Mr
Alexandre Ricard, Chairman & CEO for the 2017/18 fiscal
year
The Shareholders’ Meeting approved the compensation policy items
applicable to Mr Alexandre Ricard, Chairman & CEO for the
2017/18 fiscal year.
Favourable opinion on the elements of compensation due or
granted to Mr Alexandre Ricard, Chairman & CEO for the 2016/17
fiscal year
Pernod Ricard’s shareholders gave a favourable opinion on the
elements of compensation due or granted to Mr Alexandre Ricard,
Chairman & CEO for the 2016/17 fiscal year.
Board of Directors held on 9 November
2017 (following the Shareholders’ Meeting)
The Board of Directors renewed, on the recommendation of the
Nominations, Governance and CSR Committee, the duties of Ms Anne
Lange as member of the Strategic Committee.
Biography
Ms Anne Lange, a French citizen, is a graduate of the Institut
d’Études Politiques in Paris and of the École Nationale
d’Administration (ENA). Ms Anne Lange began her career within the
office of the Prime Minister as Director of the State-Controlled
Broadcasting Office. In 1998, she joined Thomson as Manager of
strategic planning before being appointed Head of the eBusiness
Europe Department in 2000. In 2003, Ms Anne Lange took up the
function of General Secretary of the Rights on the Internet Forum,
a public body reporting to the office of the Prime Minister. From
2004 to 2014, she went on to successively hold the positions of
Director of Public Sector Europe, Executive Director Media and
Public Sector Global Operations (in the USA), and Innovation
Executive Director within the Internet Business Solution Group
division at Cisco.
She is currently co-founder and CEO of Mentis, a company which
develops applications and platforms in the field of connected
objects and collaborates with groups on mobility solutions and
management of urban spaces. She is Director of Orange* and the
Imprimerie Nationale.
Ms Anne Lange has strong expertise in innovation and digital
technology which she has developed for the past twenty years, both
in the public and private sectors.
*Listed company
Ms Veronica Vargas received a MEng degree in Industrial
Engineering from the “Escuela Técnica Superior de Ingenieros”
(Seville, Spain) and completed her degree in France at École
Centrale Paris (ECP).
Ms Veronica Vargas started her professional career at the
beginning of 2007 at Société Générale Corporate & Investment
Banking in Paris as part of the Strategic and Acquisition Finance
team. She joined the London team in 2009, where she continues to be
involved in advising clients on all aspects related to the
optimisation of their capital structure, as well as executing
strategic transactions to support clients’ key business needs,
including acquisitions, spin-offs, share buybacks, and other
strategic transactions.
Ms Veronica Vargas is a great-granddaughter of Mr Paul Ricard,
the founder of Société Ricard, and has been a permanent
representative of Rigivar SL Company, a member of the Supervisory
Board of Société Paul Ricard since 2009.
Ms Veronica Vargas has been a Director of Pernod Ricard since
2015.
Mr Paul-Charles Ricard graduated from Euromed Marseille Business
School with a Master’s in Management Science, and from
Panthéon-Assas Paris 2 University with a Master 2 in Communications
(Media Law) and a Master’s in Business Law. He joined Pernod Ricard
in 2008 as an Internal Auditor in the Audit and Business
Development Department at the Headquarters. In 2010, Mr
Paul-Charles Ricard was appointed G.H. Mumm International Brand
Manager at Martell Mumm Perrier-Jouët before being appointed Group
Innovation Manager.
Mr Paul-Charles Ricard is a grandson of Mr Paul Ricard, the
founder of Société Ricard.
He has been the permanent representative of Société Paul Ricard
(Director of the Board of Pernod Ricard) since 29 August 2012.
The Combined Shareholders’ Meeting was broadcasted live and
can now be viewed in both French and English on the
http://pernod-ricard.com website.
Shareholders’ agenda: 2017/18 half-year results –
Thursday 8 February 2018
About Pernod RicardPernod Ricard is the world’s n°2 in
wines and spirits with consolidated Sales of €9,010 million in
FY17. Created in 1975 by the merger of Ricard and Pernod, the Group
has undergone sustained development, based on both organic growth
and acquisitions: Seagram (2001), Allied Domecq (2005) and
Vin&Sprit (2008). Pernod Ricard holds one of the most
prestigious brand portfolios in the sector: Absolut Vodka, Ricard
pastis, Ballantine’s, Chivas Regal, Royal Salute and The Glenlivet
Scotch whiskies, Jameson Irish whiskey, Martell cognac, Havana Club
rum, Beefeater gin, Malibu liqueur, Mumm and Perrier-Jouët
champagnes, as well Jacob’s Creek, Brancott Estate, Campo Viejo and
Kenwood wines. Pernod Ricard employs a workforce of approximately
18,500 people and operates through a decentralised organisation,
with 6 “Brand Companies” and 86 “Market Companies” established in
each key market. Pernod Ricard is strongly committed to a
sustainable development policy and encourages responsible
consumption. Pernod Ricard’s strategy and ambition are based on 3
key values that guide its expansion: entrepreneurial spirit, mutual
trust and a strong sense of ethics.Pernod Ricard is listed on
Euronext (Ticker: RI; ISIN code: FR0000120693) and is part of the
CAC 40 index.
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version on businesswire.com: http://www.businesswire.com/news/home/20171109006129/en/
Pernod RicardJulia Massies, +33 (0)1 41 00 41 07VP,
Financial Communication & Investor RelationsorAdam Ramjean, +33
(0)1 41 00 41 59Investor Relations ManagerorEmmanuel Vouin, +33
(0)1 41 00 44 04Press Relations ManagerorAlison Donohoe, +33 (0)1
41 00 44 63Press Relations Manager
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