Hermès // 2021 Universal Registration Document
7
INFORMATION ON THE COMPANY AND ITS SHARE CAPITAL SHAREHOLDER INFORMATION
Shareholders can also consult the information published by the Company on the following websites: https://www.amf-france.org, for press releases, registration s documents/universal registration documents, threshold crossings, shareholder pacts and declarations sent to the AMF; https://www.journal-officiel.gouv.fr/balo, for documents published in s the Bulletin des Annonces Légales Obligatoires (BALO); https://www.infogreffe.fr for filings made with the clerks of the s Commercial Court of Paris (search by identification number: 572 076 396).
Financial information, including financial press releases, presentations of the Group’s revenues and financial results, the letter to shareholders, information on General Meetings and the universal registration document, is available and archived on the Company’s website. In 2021, Hermès published two issues of its Letter to Shareholders, in French and English, a regular source of information on its news, presenting the main facts and figures and providing information on the Company’s relationship with its shareholders.
FINANCIAL CALENDAR FOR 2022
7.5.6
Publication of the 2021 annual consolidated results
18/02/2022 14/04/2022 20/04/2022 29/07/2022 October 2022 1
Publication of consolidated revenue for the first quarter of 2022
Shareholders’ Combined General Meeting
Publication of consolidated results for the first half of 2022 Publication of consolidated revenue for the third quarter of 2022
The dates of the financial publications (revenue, annual and half-year results) and of the General Meeting are available on the website. (1) https://finance.hermes.com/en/calendar/
REGULATED INFORMATION
7.5.7
All the documents constituting regulated information within the meaning of the French Financial Markets Authority (AMF) are available on the website https://finance.hermes.com/en, under the heading “Regulated information”.
OBLIGATIONS OF DECLARATION OF THRESHOLD CROSSINGS AND NOMINATIVE REGISTRATION
7.5.8
Crossing of threshold disclosures
Legal thresholds (Articles L. 233-7 et seq. of the French Commercial Code (Code de commerce) and Articles L. 433-3 et seq. of the French Monetary and Financial Code (Code monétaire et financier) The Issuer The AMF, which makes this information public 5%, 10%, 15%, 20%, 25%, 30%, 1/3, 50%, 2/3, 90% and 95% Owing to the existence of double voting rights, in practice, 22 thresholds must be monitored.
Ownership thresholds (Article 11 of the Articles of Association)
Nominative registration requirement (Article 11 of the Articles of Association)
Recipients
The Issuer
Share capital and voting rights thresholds upwards and downwards 1 Declaration time limit
0.5% (or any multiple of this percentage)
From 0.5%
The thresholds may be attained after shares are acquired or sold, regardless of the means (purchase, transfer, merger, demerger, scrip dividends or by any other means) or following a change in the apportionment of voting rights (gain or loss of double voting rights, etc.). The shares to be taken into account include not just newly acquired shares, but the shares that the shareholder has the right to acquire at their sole initiative pursuant to an agreement (contract of sale, option, etc.) and those that the shareholder can acquire at their sole initiative, immediately or in the future, as a result of holding a financial instrument (bond redeemable for shares, equity swap, warrant, etc.), that gives rise to a physical settlement (delivery of shares) or a settlement in cash, subject to the exemptions provided for in
Article L. 233-7 IV of the French Commercial Code (Code de commerce) . By the 15th day of each month, the Company publishes a report on its website
(https://finance.hermes.com/en/) disclosing the total number of shares, the total number of theoretical voting rights (including shares disqualified from voting) and the total number of exercisable voting rights (excluding shares disqualified from voting) that make up the share capital on the last day of the previous month.
468 2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
Made with FlippingBook flipbook maker