HERMÈS - 2019 Universal Registration Document
COMBINED GENERAL MEETING OF 24 APRIL 2020 STATUTORY AUDITORS’ REPORTS
4) Design mission agreement with the RDAI architecture consultancy Person concerned Ms Sandrine Brekke, partner with a more than 10% holding in RDAI and a member of the Executive Management Board of Emile Hermès SARL, Executive Chairman of Hermès International. Nature, purpose and conditions In its meetings of 7 July and 13 September 2017, your Supervisory Board authorised a new framework agreement between your company and all the companies that it controls either directly or indirectly, and RDAI, defining the outline of RDAI’s assignment for the exclusive application of the architectural Concept in Hermès projects. For 2019, invoicing your company for these services amounted to €79,889. b) not executed during the past financial year We have also been informed of the continuation of the following agreements, already approved by the General Meeting in previous financial years, which were not executed during the past financial year.
5) Design mission agreement with the RDAI architecture studio Person concerned Ms Sandrine Brekke, partner with a more than 10% holding in RDAI and a member of the Executive Management Board of Émile Hermès SARL, Executive Chairman of Hermès International. Nature, purpose and conditions On 3 July 2015 and 20 November 2015, your Supervisory Boards approved: an agreement between your company and the RDAI Consultancy for a s design mission for the interior appointments of the offices at 10-12 rue d’Anjou in Paris, which involves several floors and includes the supply of furniture; a rider to this agreement in order to award RDAI two additional design s packages with: (i) the fitting out of one additional floor and (ii) a change to the programming and layout of certain spaces on the other floors. The fees have been set at a firm and fixed price and account for 8% of the total value of the works, which is in line with market prices. No use was made of this agreement in 2019.
Neuilly-sur-Seine, 4 March 2020
The Statutory Auditors
PricewaterhouseCoopers Audit
Didier Kling & Associés A member of Grant Thornton
Olivier Auberty
Vincent Frambourt
Guillaume Giné
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2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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