Hermès - Registration Document 2016
7
INFORMATION ON THE COMPANY AND ITS SHARE CAPITAL
PRESENTATION OF HERMÈS INTERNATIONAL AND ÉMILE HERMÈS SARL
Executive Management Board members must be natural persons. The Executive Chairman is an ex-officio member thereof. The other members of the Executive Management Board are chosen from amongst the com- pany partners (draft resulting from the modification of the Articles of Association taking effect on 1 January 2014). The Executive Chairman of Émile Hermès SARL shall act in accordance with the ExecutiveManagement Board’s recommendations in exercising its powers as Active Partner of Hermès International.
Share capital – statement of financial position – net income
7.1.2.7
The authorised share capital is €343,840 and the share capital under the Articles of Association was €110,832 as at 31 December 2016. It is divided into 27,708 shares with a par value of €4 each. As at 31 December 2016, Émile Hermès SARL had total assets of €44,897,163.68, including net income for the year of €3,877,499.75.
Date created – Trade and Company Register – registered office
7.1.2.6
Émile Hermès SARL was created on 2 November 1989. It is registered with the Paris Trade and Company Register under number 352 258 115. Its registered office is located at 23, rue Boissy-d’Anglas, 75008 Paris, France.
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2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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