HERMÈS - 2019 Universal Registration Document

7 INFORMATION

ON THE COMPANY AND ITS SHARE CAPITAL

PRESENTATION OF HERMÈS INTERNATIONAL AND

7.1

ÉMILE HERMÈS SARL

377 377 377 377 377 377 378 378 378 378 378 379 387 387 387 387 388 388

Presentation of Hermès International

7.1.1

7.1.1.1 7.1.1.2 7.1.1.3 7.1.1.4 7.1.1.5 7.1.1.6 7.1.1.7 7.1.1.8

Role

Legal form

Limited Partners (shareholders)

Active Partners

Management bodies

Joint Council

Registered office – principal administrative headquarters Date of incorporation – Trade and Company Register, APE

– LEI Code

7.1.1.9

Date of initial public offering

Commented Articles of Association of Hermès International 7.1.1.10

Presentation of Émile Hermès SARL – Active Partner

7.1.2

7.1.2.1 7.1.2.2 7.1.2.3 7.1.2.4 7.1.2.5 7.1.2.6

Legal form

Corporate purpose

Partners

Executive Chairmen

Executive Management Board

Date of incorporation – Trade and Company Register –

Registered office

388

INFORMATION ON SHARE CAPITAL AND

7.2

SHAREHOLDERS

388 388 388 388 389 389 389 389

AFR

Information on share capital

7.2.1

7.2.1.1 7.2.1.2 7.2.1.3

Share capital Voting rights

Changes in share capital over the last three financial years

Information on shareholders

7.2.2

7.2.2.1 7.2.2.2 7.2.2.3

Number of shareholders

Percentage of individual shareholders

Main shareholders as at 31 December 2019 – control of

the Company

389 390

7.2.2.4 7.2.2.5

Treasury shares

Ownership of share capital and voting rights as at

31 December 2019

390 391 391 392 392 392

7.2.2.6 7.2.2.7 7.2.2.8 7.2.2.9

Change in ownership and voting rights Employee ownership of the share capital

Crossing of thresholds

Pledging of shares

Share buyback programmes 7.2.2.10

Transactions performed by Corporate Officers and those close

7.2.3

to them on the shares of the Company

395

Stock Market Ethics Code

7.2.4

397

Shareholders’ pacts and agreements

7.2.5

398 398 398

7.2.5.1 7.2.5.2

Priority acquisition right

Dutreil agreements

DIVIDEND POLICY

7.3

399

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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