HERMÈS - 2018 Registration document

Information on the Company and its share capital

Presentation of Hermès International and Émile Hermès SARL

7.1.2.4 Executive Chairman Émile Hermès SARL’s Executive Chairman is Mr Henri-Louis Bauer, a great-grandson of Émile-Maurice Hermès. He was appointed on 1 July 2012. Executive Management Board The Company is governed by an Executive Management Board compri- sing three to twelve members, including the Executive Chairman, who serves as Board Chairman. The composition of the Executive Management Board is contained in Chapter 3 “Corporate Governance” page 139. Executive Management Board members must be natural persons. The Executive Chairman is an ex-officio member thereof. The other members of the ExecutiveManagement Board are chosen fromamongst the Company partners (wording resulting from the modification of the Articles of Association taking effect on 1 January 2014). The Executive Chairman of Émile Hermès SARL shall act in accordance with the ExecutiveManagement Board’s recommendations in exercising its powers as Active Partner of Hermès International. 7.1.2.5

Date of incorporation – Trade and Company Register – Registered office

7.1.2.6

Émile Hermès SARL was created on 2 November 1989. It is registered with the Paris Trade and Company Register under number 352 258 115. Its registered office is located at 23, rue Boissy-d’Anglas, 75008 Paris, France.

Share capital – statement of financial position – net income

7.1.2.7

The authorised share capital is €343,840 and the share capital under the Articles of Association was €109,480 as at 31 December 2018. It is divided into 27,370 shares with a par value of €4 each. As at 31 December 2018, Émile Hermès SARL had total assets of €51,568,180, including net income for the year of €3,393,141.

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2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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