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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
279
8.1 AGENDA 280 8.1.1 Ordinary business 280 8.1.2 Extraordinary business 281 8.2 PURPOSE AND DRAFT RESOLUTIONS 282 8.2.1 Ordinary business 282 8.2.2 Extraordinary business 294 8.3 SUPERVISORY BOARD’S REPORT TO THE COMBINED GENERAL MEETING OF 6 JUNE 2017 305 8.4 STATUTORY AUDITORS’ REPORTS 306 8.4.1 Statutory Auditors’ report on the annual financial statements 306 8.4.2 Statutory Auditors’ report on the consolidated financial statements 306 8.4.3 Statutory Auditors’ special report on related-party agreements and commitments 307 8.4.4 Statutory Auditors’ report on the report prepared by the Chairman of the Supervisory Board 310 8.4.5 Report from one of the Statutory Auditors, designated as the independent third party organisation, on the consolidated social, environmental and societal information contained in the management report 310 8.4.6 Statutory Auditors’ report on the capital decrease by cancellation of treasury shares (seventeenth resolution) 310 8.4.7 Statutory Auditors’ report on the issue of shares and/or other transferable securities with maintenance and/or cancellation of the preferential subscription rights (nineteenth and twentieth resolutions) 311 8.4.8 Statutory Auditors’ report on the issuance of shares and/or other securities convertible into equity securities reserved for members of a company or group savings plan (twenty-first resolution) 312 8.4.9 Statutory Auditors’ report on the issue of shares and/or other transferable securities with cancellation of the preferential subscription rights (twenty-second resolution) 313 8.4.10 Statutory Auditors’ report on the issue of shares and/or other transferable securities convertible into or exchangeable for equity securities to remunerate contributions in kind (twenty-third resolution) 3148
COMBINED GENERAL
MEETING OF 6 JUNE 2017