HERMÈS - 2019 Universal Registration Document

7

INFORMATION ON THE COMPANY AND ITS SHARE CAPITAL SHAREHOLDERS’ INFORMATION

SHAREHOLDERS’ INFORMATION

7.5

RELATIONS WITH SHAREHOLDERS

HOW TO BECOME A HERMÈS INTERNATIONAL SHAREHOLDER

7.5.1

7.5.4

Shareholders and investors may obtain information on the Hermès Group by contacting: Mrs Carole Dupont-Pietri Group Financial Operations and Investor Relations Director Hermès International 13-15, rue de la Ville-l’Évêque – 75008 Paris Tel.: +33 (0)1 40 17 49 26 E-mail: contact.finance@hermes.com These shares are registered in a securities account held by: BNP PARIBAS SECURITIES SERVICES Issuer Services LES GRANDS MOULINS DE PANTIN 9, rue du Débarcadère 93761 Pantin Cedex Tel. +33 (0)8 26 10 91 19 NOA – NextGen Online Assistant: virtual assistant on Planetshares (https://planetshares.bnpparibas.com). 7.5.3 Legal documents relating to the Company, and more broadly regulated information within the meaning of Article 221-1 of the General Regulations of the AMF are available on the Company’s financial information site ( https://finance.hermes.fr ). They may also be consulted in print version during business hours at the Company’s registered office. On this website, shareholders and investors can access information on the Group’s management and governing bodies as well as registration documents, Universal registration documents and financial press releases, available in French and English, for the last five financial years. Information on the website is not part of the Universal registration document, unless it is incorporated by reference. SECURITIES SERVICE 7.5.2 PUBLICLY AVAILABLE DOCUMENTS

Registered shares Shareholders who opt for this method of administration automatically receive notices of General Meetings and a form to complete if they wish to receive a hard copy of the Universal registration document. They may, under certain conditions, place orders to buy or sell shares with BNP Paribas Securities Services after signing a service agreement. Pure registered shares are handled directly by BNP Paribas Securities Services. Shareholders must sign a service agreement to open a fully registered share account, setting out the terms and conditions for buying and selling shares via BNP Paribas Securities Services. The Company covers the custody fees. Administered registered shares are handled by another financial institution, of the shareholder’s choice, that may charge custody fees. Bearer shares Bearer shares are handled by a financial institution that may apply custody fees. Shareholders who opt for this form of administration are not known to the Company and must identify themselves if they wish to obtain documents and attend General Meetings.

2020 FINANCIAL CALENDAR

7.5.5

Publication of the 2019 annual consolidated results

26/02/2020 23/04/2020 24/04/2020 30/07/2020 October 2020 1

Publication of the consolidated revenue for the first quarter of 2020

Combined General Meeting of Shareholders

Publication of the consolidated results for the first half of 2020 Publication of the consolidated revenue for the third quarter of 2020

(1) The dates of the publication of financial information (revenue, annual and interim results) and of the General Meeting are available on the website at https://finance.hermes.com under “Shareholders’ Guide”, “Financial calendar”.

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

404

Made with FlippingBook - Online catalogs