CHAIRMAN & CHIEF EXECUTIVE OFFICER

Transcription

1

2 Opening

3 CHAIRMAN & CHIEF EXECUTIVE OFFICER

4 Shareholders Meeting

5 Legal documents available to Shareholders

6 Management report

7 Leverage our fundamentals to drive growth

8 We have reasserted our vision by strengthening our consumer-centric approach

9 We have confirmed our ambition by focusing on 2 priorities 1 2 Become the leader of our industry by:

10 We have reasserted our strategy by formalizing a new model

11 An increasingly efficient organization

12 Employees are more engaged

13 An even more responsible Group

14 An increasing environmental efficiency

15 Even more responsible brands

16 Even more focus

17 Active portfolio management

18 Even more value creation

19 This strategy is delivering in an environment that remains difficult

20 A gradual improvement in our Sales

21 In contrasted markets

22 A Mindset perceived as a reality

23 Our objective: Continue to improve our Growth How? By continuing to invest in our priorities and by implementing new initiatives

24 Invest behind our strategic brands (New campaigns, innovations...)

25 Support our key markets

26 An ambitious operational efficiency plan +

27 Better-trained employees

28 A responsible commitment more than ever at the core of our priorities

29 An historic commitment for the preservation of oceans

30 A responsible actor promoting responsible drinking

31 Digital acceleration: a 360 approach

32 We confirm with confidence our ability to deliver our mid-term objectives

33 Mid-term objectives

34 Consolidated financial statements

35 MANAGING DIRECTOR, FINANCE & OPERATIONS

36 FY16 A solid and encouraging year

37 FY16 A solid and encouraging year

38 Key figures

39 FY16 Solid Sales in a contrasted environment

40 Organisational changes to drive further growth, effective 1 July 2016

41 Good progress made on implementation of FY16-20 Operational excellence roadmap

42 Good progress made on implementation of FY16-20 Operational excellence roadmap

43 Organic Sales growth by region

44 Organic Sales growth by category

45 Innovation delivering +1% incremental topline growth

46 Summary income statement

47 Income statement key comments

48 Change in PRO

49 Financial income (expense) from recurring operations

50 Group share of Net Profit from Recurring Operations

51 Group share of Net Profit

52 Strong increase in Free Cash Flow: +31% vs FY15

53 Net Cash Generation +56% with resulting reduction in Net Debt

54 Leverage ratio reduced to 3.4

55 Debt profile / rating

56 Financial statements

57 Financial statements Pernod Ricard SA

58 Proposed dividend: 1.88 per share

59 First quarter

60 Executive Summary

61 Key figures

62 Outlook

63 CHAIRMAN & CHIEF EXECUTIVE OFFICER

64 Outlook for FY17

65 Board of Directors & Committees

66 The Board of Directors

67 The Board of Directors

68 The Board of Directors

69 The Board of Directors

70 The Audit Committee

71 The Audit Committee

72 The Nominations, Governance and CSR Committee

73 The Nominations, Governance and CSR Committee

74 The Compensation Committee

75 The Compensation Committee

76 The Strategic Committee

77 The Strategic Committee

78 Executive Director s compensation policy

79 CHAIRWOMAN OF THE COMPENSATION COMMITTEE

80 Executive Director s Compensation Policy

81 Executive Director s Compensation Policy

82 Executive Director s Compensation Policy

83 Executive Director s Compensation Policy

84 Executive Director s Compensation Policy

85 Statutory Auditors reports

86 DELOITTE

87 Report on the consolidated financial statements and Report on the annual financial statements

88 Special report on regulated agreements and commitments

89 Report on the report prepared by the Chairman of the Board of Directors on internal control and risk management

90 Special reports concerning the Extraordinary Shareholders Meeting

91 Presentation of the resolutions

92 GROUP GENERAL COUNSEL

93 Ordinary resolutions

94 Ordinary resolutions

95 Ordinary resolutions

96 Ordinary resolutions

97 Ordinary resolutions

98 Ordinary resolutions

99 Ordinary resolutions

100 Ordinary resolutions

101 Ordinary resolutions

102 Ordinary resolutions

103 Ordinary resolutions

104 Ordinary resolutions

105 Ordinary resolutions

106 Ordinary resolutions

107 Ordinary resolutions

108 Extraordinary resolutions

109 Extraordinary resolutions

110 Extraordinary resolutions

111 Questions from shareholders

112 Vote on resolutions

113 Vote on resolutions

114 Ordinary resolutions

115 Ordinary resolutions

116 Ordinary resolutions

117 Ordinary resolutions

118 Ordinary resolutions

119 Ordinary resolutions

120 Ordinary resolutions

121 Ordinary resolutions

122 Ordinary resolutions

123 Ordinary resolutions

124 Ordinary resolutions

125 Ordinary resolutions

126 Ordinary resolutions

127 Ordinary resolutions

128 Ordinary resolutions

129 Extraordinary resolutions

130 Extraordinary resolutions

131 Extraordinary resolutions

132 Closing of the sharolders meeting

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