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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
293
COMBINED GENERAL MEETING OF 6 JUNE 2017
8
PURPOSE AND DRAFT RESOLUTIONS
FIFTEENTH AND SIXTEENTH RESOLUTIONS:
RENEWAL OF THE TERM OF OFFICE OF THE STATUTORY
AUDITORS
Purpose
The Audit Committee has recommended the renewal of the terms of office of the main Statutory Auditors whose terms are expiring.
The appointment of one or more alternate Statutory Auditors is henceforth required only if the main Statutory Auditor appointed is a natural per-
son or single-member company (French Commercial Code
(Code de commerce)
Article L. 823-1 (2), amended by the Sapin II Law 2016-1691
of 9 December 2016). This provision has been in force since 11 December 2016.
For the fifteenth and sixteenth resolutions, we ask you:
s
to renew the term of the Statutory Auditors of PricewaterhouseCoopers Audit and Didier Kling & Associés for a term of six financial years;
s
to note that the terms of the alternate Statutory Auditors Mr Étienne Boris and Ms Dominique Mahias have expired.
Fifteenth resolution:
Renewal of the term of office of the main Statutory
Auditor PricewaterhouseCoopers Audit for a term of six
years, and the end of the term of office of the alternate
Statutory Auditor Mr Étienne Boris
The General Meeting, acting under the quorum and majority require-
ments applicable to Ordinary General Meetings, reappoints as Statutory
Auditor the Company:
PricewaterhouseCoopers Audit
63, rue de Villiers, 92208 Neuilly-sur-Seine Cedex
Nanterre Trade and Companies Register no. 672 006 483.
For a term of six financial years, i.e., until the end of the Annual Ordinary
General Shareholders’ Meeting held in 2023 to approve the financial
statements for the financial year ended 31 December 2022.
The General Meeting notes that:
s
since 11 December 2016, the appointment of one or more alter-
nate Statutory Auditors is required only if the main Statutory
Auditor appointed is a natural person or a single-member company
(French Commercial Code
(Code de commerce)
amended Article
L. 823-1 (2));
s
the term of Mr Étienne Boris, alternate Statutory Auditor, has expired.
Sixteenth resolution:
Renewal of the term of office of the main Statutory
Auditor Didier Kling & Associés for a term of six years and
the end of the term of office of the alternate Statutory
Auditor Ms Dominique Mahias
The General Meeting, acting under the quorum and majority require-
ments applicable to Ordinary General Meetings, reappoints as Statutory
Auditor the firm:
Didier Kling & Associés
28, avenue Hoche, 75008 Paris
Paris Trade and Companies Register no. 342 061 942.
For a term of six financial years, i.e., until the end of the Annual Ordinary
General Shareholders’ Meeting held in 2023 to approve the financial
statements for the financial year ended 31 December 2022.
The General Meeting notes that:
s
since 11 December 2016, the appointment of one or more alter-
nate Statutory Auditors is required only if the main Statutory Auditor
appointed is a natural person or a single-member company (French
CommercialCode
(Codedecommerce)
amendedArticleL.823-1(2));
s
the term of office of Ms Dominique Mahias, alternate Statutory
Auditor, has expired.