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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
306
COMBINED GENERAL MEETING OF 6 JUNE 2017
8
STATUTORY AUDITORS’ REPORTS
6.
DIRECTORS’ FEES
We fully support theproposal made to you to raise the total directors’ fees
and Supervisory Board compensation to €600,000 to take into account
the proposed appointments of the new Board members.
7.
STATUTORY AUDITORS
The Audit Committee has recommended the reappointment of the main
Statutory Auditorswhose term is expiring, and the Supervisory Board has
issued a favourable recommendation on these renewals.
8.
RECOMMENDATIONS ON PROPOSED
RESOLUTIONS SUBMITTED TO THE
COMBINED GENERAL MEETING OF
6 JUNE 2017
We are in favour of all the proposed resolutions submitted to you.
This concludes our report on the information and opinions we conside-
red necessary to bring to your attention in connection with the present
General Meeting, and we recommend that you vote to approve all the
resolutions submitted to you.
Supervisory Board
8.4
STATUTORY AUDITORS’ REPORTS
8.4.1
STATUTORY AUDITORS’ REPORT ON THE ANNUAL FINANCIAL STATEMENTS
The report appears on page 239.
8.4.2
STATUTORY AUDITORS’ REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS
The report appears on page 210.