HERMÈS - 2020 Universal registration document

First page Table of contents Previous page 444 Next page Last page

INFORMATION ON THE COMPANY AND ITS SHARE CAPITAL INFORMATION ON SHARE CAPITAL AND SHAREHOLDERS

CHANGE IN THE BREAKDOWN OF SHARE CAPITAL AND VOTING RIGHTS

7.2.2.6

During the last three financial years and to the Company’s knowledge, the distribution of capital and voting rights in the Company (by percentage) was as follows:

31/12/2020

31/12/2019

31/12/2018

Voting rights 1

Allocation of net income

Shareholders holding more than 5% of the share capital or voting rights

Share capital

Other

H51

54.2% 63.8% 63.8% 54.2% 63.8% 63.8% 54.2% 63.5% 63.5%

H2 6.6% 7.9% 7.9% 6.6% 7.9% 7.9% 6.5% 7.8% 7.8% Other members of the Hermès family group 5.7% 4.2% 6.5% 5.8% 4.5% 6.8% 6.0% 4.5% 6.8% Sub-total Hermès family group 2 66.6% 75.9% 78.2% 66.7% 76.1% 78.5% 66.7% 75.8% 78.1% Public 3 4 32.5% 24.1% 21.8% 32.0% 23.9% 21.5% 32.1% 24.2% 21.9% Treasury shares 0.9% 0.0% 0.0% 1.3% 0.0% 0.0% 1.2% 0.0% 0.0% TOTAL 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% Voting rights that can be exercised in the General Meeting. In accordance with Article 12 of the Articles of Association of the Company, the voting right is exercised by (1) the bare owner for all decisions taken by all General Meetings, except for decisions concerning the allocation of net income, for which the voting right is exercised by the usufructuary. The procedures for publication and allocation of voting rights are detailed § 7.2.1.2. The definition of the Hermès family group is in chapter 9 "Additional information", § 9.6. (2) These percentages correspond to the total shares and voting rights in circulation, reduced by the number of shares and voting rights declared by the identified (3) shareholders as mentioned in this table. Including the Arnault family group. See the threshold crossing declaration of 11 July 2017 (AMF notice No. 217C1525 of 11 July 2017) described on page 392 of the (4) 2019 Universal Registration Document).

CROSSING OF THRESHOLDS

Crossing of thresholds in financial year 2018 No crossing of a legal threshold was declared in 2018.

7.2.2.7

7.2.2.7.1 Crossing of thresholds occurring after the closure of the 2020 financial year No crossing of a legal threshold was declared between the closure of the 2020 financial year, and 28 February 2021. 7.2.2.7.2 Crossing of thresholds in financial year 2020 No crossing of a legal threshold was declared in 2020. 7.2.2.7.3 Reminder of crossing of thresholds during the past two financial years Crossing of thresholds in financial year 2019 No crossing of a legal threshold was declared in 2019.

7.2.2.7.4 Previous crossing of thresholds concerning shareholders holding more than 5% of the share capital or voting rights AMF Notice No. 217C1755 of 28 July 2017 (the full text of which is available on the AMF website – www.amf-france.org): the Hermès family group declared that it had crossed upwards, on 21 July 2017, the threshold of two-thirds of Hermès International’s share capital and held 70,385,066 shares representing 130,403,428 voting rights at General Meetings in respect of decisions concerning the allocation of net income and 134,256,835 voting rights for other decisions, i.e. , 66.67% of the share capital and respectively 74.92% and 77.13% of the voting rights of this company, broken down as follows:

Decisions concerning allocation of net income

Other decisions

% share capital

Voting rights

% voting rights

Voting rights % voting rights

H51

56,209,021 53.24 6,876,102 6.51 6,292,154 5.96 1,007,789 0.95 70,385,066 66.67

109,244,318 13,072,204

62.76 109,244,318 7.51 13,072,204 4.65 11,940,313

62.76

7.51 6.86

Other members Treasury shares

8,086,906

TOTAL HERMÈS FAMILY GROUP

130,403,428

74.92 134,256,835

77.13

This crossing is the result of an acquisition of Hermès International shares on the market by the company H51.

444 2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

Made with FlippingBook HTML5