HERMÈS - 2019 Universal Registration Document

CORPORATE GOVERNANCE

OTHER INFORMATION

3.6

276 276

Report on regulated agreements

3.6.1

Agreements entered into between senior executives or shareholders of the Company and the controlled companies (Article L. 225-37-4, 2° of the French Commercial Code) Procedure for monitoring ongoing and standard agreements

3.6.2

276

3.6.3

and implementation

276

Capital structure and factors liable to affect the outcome

3.6.4

of a public offering

276

Special conditions for attending General Meetings

3.6.5

277

Summary table of the use of financial delegations of authority

3.6.6

277

ANNEXES

3.7

279 279

3

Supervisory Board rules of procedure CAG-CSR Committee rules of procedure Audit and Risk Committee rules of procedure

3.7.1

3.7.2

282

3.7.3

284

OTHER INFORMATION FROM THE EXECUTIVE MANAGEMENT’S REPORT

286

Interests of Corporate Officers and Executive Committee

3.8

members in the share capital Statements by Corporate Officers

286

3.9

287

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

193