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Hermès International

Report Publication Announcement Apr 10, 2019

1399_10-k_2019-04-10_0e405d33-e5ef-41c6-998b-88e7746c65a8.pdf

Report Publication Announcement

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Paris, 10 April 2019, at 6.45 pm

Release

AVAILABILITY OF THE 2018 REGISTRATION DOCUMENT

INCLUDING THE ANNUAL FINANCIAL REPORT

Hermès International filed its 2018 registration document with the Autorité des Marchés Financiers on 10 April 2019.

It is available for viewing and download on the company's website: https://finance.hermes.com

The Registration Document comprises:

  • The annual activity report.
  • The company and consolidated financial statements for 2018.
  • The report from the Supervisory Board on the corporate governance.

  • A description of the share buyback programme prepared pursuant to Article 241-2 of the General Regulation of the Autorité des marchés financiers

  • The report from the Supervisory Board to the general meeting.

  • The reports from the Statutory Auditors on the 2018 company accounts and the consolidated accounts, on regulated commitments and certain extraordinary resolutions.

  • The explanatory statement and text of the draft resolutions submitted to the General Meeting of Shareholders convened for 4 June 2019.

In accordance with the provisions of Article 222-3 of the General Regulation of the Autorité des Marchés Financiers, the registration document includes the 2018 Annual Financial Report and the declaration of non-financial performance.

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