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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
325
ADDITIONAL INFORMATION
9
CROSS-REFERENCE TABLE
Page
Headings in Appendix 1 of EC Regulation no. 809/2004
12. Information regarding trends
156,176
12.1. Main trends at the end of the last financial year until the date of the registration document
156
12.2. Known trend or uncertainty likely to reasonably influence the perspectives of the Company
n/a
13. Predictions or estimations of earnings
14. Administrative, management, supervisory bodies and group management
90-107
14.1. Administrative, management, or supervisory bodies
115
14.2. Conflicts of interest at the level of administrative, management, or supervisory bodies
15. Compensation and benefits
138-146
15.1. Compensation of Corporate Officers
204
15.2. Total amounts set aside or accrued to provide pension, retirement or other benefits
16. Operation of administration and management bodies
92-106
16.1. Expiry date of current mandates
115
16.2. Service contracts with members of the administrative, management, or supervisory bodies
120-124
16.3. Information on the Company’s Compensation Committee and Audit Committee
125
16.4. Statement of compliance with the corporate governance regime in force in country of origin
17. Employees
10,13,44-45,197
17.1. Number of employees
140,256
17.2. Shares and stock options
140
17.3. Arrangements for involving employees in the capital of the Company
18. Main shareholders
254
18.1. Shareholders holding more than 5% of the share capital or voting rights
253
18.2. Existence of different voting rights
254
18.3. Control of the Company
261-265
18.4. All arrangements known to the Company whose implementation could result in a change of control at a later
date
109,203-204,227
19. Related-party transactions
20. Financial information concerning the assets, financial position and results of the Company
159-238
20.1. Historical financial information
n/a
20.2. Pro-forma financial information
214-217
20.3. Financial Statements
239
20.4. Verification of annual historical financial information
31/12/2016
20.5. Date of latest financial information
n/a
20.6. Intermediaries and other financial information
271
20.7. Dividend policy
238,283
20.7.1. Dividend per share
33-35
20.8. Litigation and arbitration
n/a
20.9. Significant changes in financial or trading position
21. Additional information
154,186,225
21.1. Share capital
253-254
21.1.1. Subscribed capital, changes in capital and shares
n/a
21.1.2. Shares not representing capital
186,224,255-256
21.1.3. Shares held by the Company
140-146
21.1.4. Convertible securities, exchangeable or assorted with warrants, stock subscription options, stock options
and performance-based share rights
244-245
21.1.5. Terms and conditions regulating any acquisition rights and/or obligations attached to capital subscribed
but not paid, or an undertaking to increase the capital
140
21.1.6. Capital of any Group member under option or agreement
253
21.1.7. History of share capital
295-304
21.1.8. Financial authorisations proposed to the Extraordinary General Meeting