HERMES_REGISTRATION_DOCUMENT_2017
7
INFORMATION ON THE COMPANY AND ITS SHARE CAPITAL
PRESENTATION OF HERMÈS INTERNATIONAL AND ÉMILE HERMÈS SARL
7.1
283 283 283 283 283 283 284 284 284 284 284 284 292 292 292 292 292 293 293 293
Presentation of Hermès International
7.1.1
7.1.1.1 Role
7.1.1.2 Legal form
7.1.1.3 Limited partners (shareholders)
7.1.1.4 Active partner
7.1.1.5 Management bodies
7.1.1.6 Joint council
7.1.1.7 Registered office – principal administrative establishment 7.1.1.8 Date created – Trade and Company Register,APE – LEI Code
7.1.1.9 Date of initial public offering
7.1.1.10 Articles of Association of Hermès International with commentary
Presentation of Émile Hermès SARL − Active partner
7.1.2
7.1.2.1 Legal form
7.1.2.2 Corporate purpose
7.1.2.3 Partners
7.1.2.4 Executive Chairman
7.1.2.5 Executive Management Board
7.1.2.6 Date created – Trade and Company Register – registered office 7.1.2.7 Share capital – statement of financial position – net income
Organisational structure of Hermès International
293
7.1.3
INFORMATION ON SHARE CAPITAL AND SHAREHOLDERS
7.2
294 294 294 294 294 294 294
Information on the share capital
7.2.1
7.2.1.1 Share capital 7.2.1.2 Voting rights
7.2.1.3 Changes in share capital over the past three financial years
Information on the shareholders
7.2.2
7.2.2.1 Number of shareholders
7.2.2.2 Percentage of individual shareholders 294 7.2.2.3 Main shareholders as at 31 December 2017 – control of the Company 295 7.2.2.4 Treasury Shares 295 7.2.2.5 Ownership of share capital and voting rights as at 31 December 2017 295 7.2.2.6 Change in ownership and voting rights 297 7.2.2.7 Employee ownership of share capital 297 7.2.2.8 Crossing of thresholds 298 7.2.2.9 Exemption decision 299 7.2.2.10 Pledging of shares 299 7.2.2.11 Share buyback programme 299 7.2.3 Transactions performed by Corporate Officers and those close to them on the shares of the Company 302 7.2.4 Code of market ethics 308 7.2.5 Shareholder pacts and agreements 309 7.2.5.1 Priority acquisition right 309 7.2.5.2 Dutreil agreements 310
DIVIDEND POLICY
7.3
313
STOCK-MARKET INFORMATION UPDATE Summary of stock-market information
7.4
314
7.4.1
314
History of monthly transactions
7.4.2
314
Hermès share price history
7.4.3
315
2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
281
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