HERMÈS - 2018 Registration document

9

Additional information

Cross-reference tables

Page

Headings in Appendix 1 of EC Regulation No. 809/2004

39

11. Research and development, patents and licences 12. Information regarding trends

7, 234, 255

12.1 Main trends at the end of the last financial year until the date of the registration document 12.2 Known trend or uncertainty likely to reasonably influence the perspectives of the Company 13. Profit forecasts or estimates 14. Administrative, management, or supervisory bodies and Group management

234 n/a

15, 138 - 182

14.1 Administrative, management, or supervisory bodies

177

14.2 Conflicts of interest at the level of administrative, management, or supervisory bodies 15. Compensation and benefits

191 - 202

15.1 Compensation of Corporate Officers

285

15.2 Total amounts set aside or accrued to provide pension, retirement or other benefits 16. Operation of administrative and management bodies

139 - 170 177, 192 183 - 190

16.1 Expiry date of current mandates

16.2 Service contracts with members of the administrative, management, or supervisory bodies 16.3 Information on the Company’s Compensation Committee and Audit and Risk Committee 16.4 Statement of compliance with the corporate governance regime in force in country of origin 17. Employees

135

7, 11, 16, 54, 77, 78

17.1 Number of employees 17.2 Shares and stock options

343 343

17.3 Arrangements for involving employees in the capital of the Company 18. Main shareholders 18.1 Shareholders holding more than 5% of the share capital or voting rights

343 - 344

340 341

18.2 Existence of different voting rights

18.3 Control of the Company

353 - 354

18.4 All arrangements known to the Company whose implementation could result in a change of control at a later date 19. Related-party transactions 20. Financial information concerning the assets, financial position and results of the Company

284, 308, 347 - 351

238 - 319

20.1 Historical financial information 20.2 Pro-forma financial information

n/a

296 - 299 321 - 324

20.3 Financial Statements

20.4 Verification of annual historical financial information

31/12/2018

20.5 Date of latest financial information

n/a 355

20.6 Intermediaries and other financial information

20.7 Dividend policy

315, 356

20.7.1 Dividend per share 20.8 Litigation and arbitration

39, 41

n/a

20.9 Significant changes in financial or trading position 21. Additional information

232, 241, 297, 306, 331

21.1 Share capital

266 n/a

21.1.1 Subscribed capital, changes in capital and shares

21.1.2 Shares not representing capital 21.1.3 Shares held by the Company

266, 341

199 - 201, 224

21.1.4 Convertible securities, exchangeable or assorted with warrants, stock subscription options, stock options and performance-based share rights 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

331, 332

224 340

21.1.6 Capital of any Group member under option or agreement

21.1.7 History of the share capital

414

2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL