HERMÈS - 2018 Registration document

8

Combined General Meeting of 4 June 2019

Agenda

AGENDA

8.1

Seventh resolution Opinion on the components of compensation due or awarded to Mr Axel Dumas, Executive Chairman, for the financial year ended 31 December 2018 Eighth resolution Opinion on the components of compensation due or awarded to the company Émile Hermès SARL, Executive Chairman, for the financial year ended 31 December 2018. Ninth resolution Re-election of Mr Charles-Éric Bauer as Supervisory Board member for a term of three years. Tenth resolution Re-election of Ms Julie Guerrand as Supervisory Board member for a term of three years. Eleventh resolution Re-election of Ms Dominique Senequier as Supervisory Board member for a term of three years. Twelfth resolution Appointment of [Mr /Ms @] as newmember of the Supervisory Board for a term of two years to replace Mr Robert Peugeot. Thirteenth resolution Appointment of [Mr/Ms @] as new member of the Supervisory Board for a term of three years to replace Ms Sharon MacBeath.

ORDINARY BUSINESS

8.1.1

Presentation of reports to be submitted to the Ordinary General Meeting

8.1.1.1

Executive management reports s s on the financial statements for the year ended 31 December 2018 and on the Company’s activity for said financial year; s s on the management of the Group and the consolidated financial sta-

tements for the year ended 31 December 2018; s s on the resolutions relating to ordinary business.

Supervisory Board’s report on the corporate governance Supervisory Board’s report to the Combined General Meeting of 4 June 2019 Statutory Auditors’ reports s s on the annual financial statements; s s on the consolidated financial statements; s s on the 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 First resolution Approval of the parent company financial statements. Second resolution Approval of the consolidated financial statements. Third resolution Executive Management discharge. Fourth resolution Allocation of net income – Distribution of an ordinary dividend. Fifth resolution Approval of related-party agreements and commitments. Sixth resolution Authorisation granted to the Executive Management to trade in the Company’s shares. 8.1.1.2 Vote on the resolutions relating to ordinary business

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2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL