Hermès - Registration Document 2016

8

COMBINED GENERAL MEETING OF 6 JUNE 2017

AGENDA

8.1

280

Ordinary business

8.1.1

280

Extraordinary business

8.1.2

281

PURPOSE AND DRAFT RESOLUTIONS

8.2

282

Ordinary business

8.2.1

282

Extraordinary business

8.2.2

294

SUPERVISORY BOARD’S REPORT TO THE COMBINED GENERAL MEETING OF 6 JUNE 2017

8.3

305

STATUTORY AUDITORS’ REPORTS

8.4

306

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 Statutory Auditors’ report on the report prepared by the Chairman of the Supervisory Board 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 Statutory Auditors’ report on the capital decrease by cancellation of treasury shares (seventeenth resolution) Statutory Auditors’ report on the issue of shares and/or other transferable securities with maintenance and/or cancellation of the preferential subscription rights (nineteenth and twentieth resolutions) Statutory Auditors’ report on the issuance of shares and/or other securities convertible into equity securities reserved for members of a company or group savings plan (twenty-first resolution) Statutory Auditors’ report on the issue of shares and/or other transferable securities with cancellation of the preferential subscription rights (twenty-second resolution) Statutory Auditors’ report on the issue of shares and/or other transferable securities convertible into or exchangeable for equity securities to remunerate contributions in kind (twenty-third resolution)

8.4.1

306

8.4.2

306

8.4.3

307

8.4.4

310

8.4.5

310

8.4.6

310

8.4.7

311

8.4.8

312

8.4.9

313

8.4.10

314

2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

279