HERMES_REGISTRATION_DOCUMENT_2017

8

COMBINED GENERAL MEETING OF 5 JUNE 2018

AGENDA

8.1

322

Ordinary business

8.1.1

322

8.1.1.1 Presentation of reports to be submitted to the Ordinary General Meeting 8.1.1.2 Vote on the resolutions relating to ordinary business

322 322

Extraordinary business

322

8.1.2

8.1.2.1 Presentation of reports to be submitted to the Extraordinary General Meeting 8.1.2.2 Vote on the resolutions relating to extraordinary business

322 322

PURPOSE AND DRAFT RESOLUTIONS

8.2

323

Ordinary business

8.2.1

323

Extraordinary business

336

8.2.2

SUPERVISORY BOARD’S REPORT TO THE COMBINED GENERAL MEETING OF 5 JUNE 2018

8.3

338

Observations about the parent company and consolidated financial statements

1.

338

Allocation of net income

2.

338

Related-party agreements and commitments

3.

338

Activity of the Supervisory Board

338

4.

Composition of the Supervisory Board

5.

338

Recommendations on proposed resolutions submitted to the Combined General Meeting of 5 June 2018

6.

339

STATUTORY AUDITORS’ REPORTS

8.4

340

Statutory Auditors’ report on the annual financial statements Statutory Auditors’ report on the consolidated financial statements Statutory Auditors’ special report on related-party agreements and commitments Report from one of the Statutory Auditors, designated as the independent third party organisation, on the consolidated social, environmental and societal information contained in the management report 345 340 340 341

8.4.1

8.4.2

8.4.3

8.4.4

Statutory Auditors’ report on the capital dicrease by cancellation of shares (thirteenth resolution)

8.4.5

345

2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

321