HERMÈS INTERNATIONAL 
By | Dutreil transmission agreement 2009.1 | Dutreil transmission agreement 2010.1 | Dutreil ISF wealth tax 2010.2 | Dutreil ISF wealth tax 2010.3 | Dutreil ISF wealth tax 2010.4 | Dutreil ISF wealth tax 2010.5 | |
| Governed by | CGI - Article 787 B | CGI - Article 787 B | CGI - Article 885 I bis | CGI - Article 885 I bis | article 885 I bis du CGI | CGI - Article 885 I bis |
| Date of signature | 02 May 2009 | 28 October 2010 | 28 December 2010 | 28 December 2010 | 29 December 2010 | 28 December 2010 |
| Term of parties' commitment |
Two years from the registration date (i.e. 5 May 2009) | Until 1 November 2012 |
Two years from the registration date (i.e. 29 December 2010) |
Six years from the registration date (i.e. 29 December 2010) |
Six years from the registration date (i.e. 30 December 2010) |
Six years from the registration date (i.e. 30 December 2010) |
| Contractual term of agreement |
Two years from the registration date | Until 1 November 2012 |
Two years from the registration date |
Six years from the registration date |
Six years from the registration date |
Six years from the registration date |
| Renewal terms |
(Extended by an individual undertaking made by the beneficiaries) |
(Extended by an individual undertaking made by the beneficiaries) |
Automatically for further terms of one year unless terminated |
Automatically for further terms of one year unless terminated |
Automatically for further terms of one year unless terminated |
Automatically for further terms of one year unless terminated |
| Percentage of share capital covered by the agreement on the date of signature | 26,22% (i.e. more than 20% of the shares) |
29,84% (i.e. more than 20% of the shares) | 58,79% | 58,79% | 53,82% | 42,56% |
| Percentage of voting rights covered by the agreement on the date of signature |
More than 20% of the voting rights (not detailed in the signed document) |
More than 20% of the voting rights (not detailed in the signed document) | 67,55% | 67,55% | 61,59% | 49,29% |
| Name of signatories with corporate officer status (within the meaning of article L.621-18-2-a) | On the date of signature of the agreement: - Emile Hermès Sarl, Active Partner - Jérôme Guerrand, Chairman of the Supervisory Board | On the date of signature of the agreement: - Emile Hermès Sarl, Active Partner - Jérôme Guerrand, Chairman of the Supervisory Board | On the date of signature of the agreement: - Emile Hermès Sarl, Executive Chairman and Active Partner - Jérôme Guerrand, Chairman of the Supervisory Board - Patrick Thomas, Executive Chairman | On the date of signature of the agreement: - Emile Hermès Sarl, Executive Chairman and Active Partner - Jérôme Guerrand, Chairman of the Supervisory Board - Patrick Thomas, Executive Chairman | On the date of signature of the agreement: - Emile Hermès Sarl, Executive Chairman and Active Partner - Jérôme Guerrand, Chairman of the Supervisory Board - Patrick Thomas, Executive Chairman | On the date of signature of the agreement: - Emile Hermès Sarl, Executive Chairman and Active Partner - Jérôme Guerrand, Chairman of the Supervisory Board - Patrick Thomas, Executive Chairman |
| Name of signatories having close personal links with the corporate officers (within the meaning of articles L.621-18-2 c and R.621-43- 1 of the Code Monétaire et Financier) | All signatories | All signatories | All signatories | All signatories | All signatories | All signatories |
| Name of signatories holding at least 5% of the capital and/or voting rights of the company at 31 December 2009 | H51 as of December 2011 | H51 as of December 2011 and H2 (formerly Théodule) | H51 as of December 2011 and H2 (formerly Théodule) | H51 as of December 2011 and H2 (formerly Théodule) | H51 as of December 2011 and H2 (formerly Théodule) | H51 as of December 2011 and H2 (formerly Théodule) |
| Dutreil transmission agreement 2011.1 | Dutreil transmission agreement 2011.2 | Dutreil ISF wealth tax 2011.3 | Dutreil ISF wealth tax 2011.4 | |
| Governed by | CGI - Article 787 B | CGI - Article 787 B | CGI - Article 885 I bis | CGI - Article 885 I bis |
| Date of signature | 20 December 2011 | 21 December 2011 | 26 December 2011 | 28 December 2011 |
| Term of parties' commitment |
Two years from the registration date (i.e. 31 December 2011) |
Two years from the registration date (i.e. 23 December 2011) |
Two years from the registration date (i.e. 27 December 2011) |
Six years from the registration date (i.e. 28 December 2011) |
| Contractual term of agreement |
Two years from the registration date |
Two years from the registration date |
Two years from the registration date |
Six years from the registration date |
| Renewal terms |
(Extended by an individual undertaking made by the beneficiaries) |
(Extended by an individual undertaking made by the beneficiaries) | no renewal | extension by amendment |
| Percentage of share capital covered by the agreement on the date of signature | 55,51% | 55,28% | 61,57% | 61,81% |
| Percentage of voting rights covered by the agreement on the date of signature | 60,23% | 59,98% | 68,04% | 68,38% |
| Name of signatories with corporate officer status (within the meaning of article L.621-18-2-a) | On the date of signature of the agreement: - Emile Hermès Sarl, Executive Chairman and Active Partner - Eric de Seynes, Chairman of the Supervisory Board | On the date of signature of the agreement: - Emile Hermès Sarl, Executive Chairman and Active Partner - Eric de Seynes, Chairman of the Supervisory Board | On the date of signature of the agreement: - Emile Hermès Sarl, Executive Chairman and Active Partner - Eric de Seynes, Chairman of the Supervisory Board - Patrick Thomas, Executive Chairman | On the date of signature of the agreement: - Emile Hermès Sarl, Executive Chairman and Active Partner - Eric de Seynes, Chairman of the Supervisory Board - Patrick Thomas, Executive Chairman |
| Name of signatories having close personal links with the corporate officers (within the meaning of articles L.621-18-2 c and R.621-43- 1 of the Code Monétaire et Financier) | All signatories | All signatories | All signatories | All signatories |
| Name of signatories holding at least 5% of the capital and/or voting rights of the company at 31 December 2009 | H51 H2 (formerly Théodule) | H51 H2 (formerly Théodule) | H51 H2 (formerly Théodule) | H51 H2 |
Shareholders? agreements Loi Dutreil as at 11th January 2012_GB:
http://hugin.info/143440/R/1578880/492707.pdf
http://hugin.info/143440/R/1578880/492707.pdf
This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Hermès International via Thomson Reuters ONE
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Hermès International via Thomson Reuters ONE
HUG#1578880
