HERMÈS - 2018 Registration document

8

COMBINED GENERAL MEETING OF 4 JUNE 2019

AGENDA

8.1

364

Ordinary business

8.1.1

364

8.1.1.1 Presentation of reports to be submitted to the Ordinary General Meeting 8.1.1.2 Vote on the resolutions relating to ordinary business 365 8.1.2.1 Presentation of reports to be submitted to the Extraordinary General Meeting 365 8.1.2.2 Vote on the resolutions relating to extraordinary business 365 364 364 Extraordinary business

8.1.2

PURPOSE AND DRAFT RESOLUTIONS

8.2

366

Ordinary business

8.2.1

366

Extraordinary business

381

8.2.2

SUPERVISORY BOARD’S REPORT TO THE COMBINED GENERAL MEETING OF 4 JUNE 2019 393

8.3

STATUTORY AUDITORS’ REPORTS

8.4

395

Statutory Auditors’ report on the annual financial statements Statutory Auditors’ report on the consolidated financial statements Statutory Auditors’ special report on related-party agreements and commitments 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 399 395 395 396 Statutory Auditors’ report on the capital reduction by the cancellation of shares purchased (fourteenth resolution) Statutory Auditors’ report on the issue of shares and/or any other marketable securities giving access to capital while maintaining or cancelling preferential subscription rights (16th and 17th resolutions) Statutory Auditors’ report on the issue of shares and/or marketable securities giving access to the capital reserved for members of a company or group savings plan while cancelling preferential subscription rights (18th resolution) 402 Statutory Auditors’ report on the issue of shares and/or various marketable securities giving access to capital while cancelling preferential subscription rights (19th resolution) 403 Statutory Auditors’ report on the issue of shares and/or marketable securities giving access to the capital in order to remunerate contributions in kind (20th resolution) 404 399 400

8.4.1

8.4.2

8.4.3

8.4.4

8.4.5

8.4.6

8.4.7

8.4.8

8.4.9

2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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