Hermès International : Shareholders' agreements Loi Dutreil as at 11th January 2012


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 byCGI - Article 787 BCGI - Article 787 BCGI - Article 885 I bisCGI - Article 885 I bisarticle 885 I bis du CGICGI - Article 885 I bis
Date of signature02 May 200928 October 201028 December 201028 December 201029 December 201028 December 2010
Term of parties' commitmentTwo years from the registration
date
(i.e. 5 May 2009)
Until 1 November 2012Two 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 agreementTwo years from the registration
date
Until 1 November 2012Two 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 signatoriesAll signatoriesAll signatoriesAll signatoriesAll signatoriesAll 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 2011H51  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 byCGI - Article 787 BCGI - Article 787 BCGI - Article 885 I bisCGI - Article 885 I bis
Date of signature20 December 201121 December 201126 December 201128 December 2011
Term of parties' commitmentTwo 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 agreementTwo 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 renewalextension 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 signatoriesAll signatoriesAll signatoriesAll 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

Attachments

Shareholders’ agreements Loi Dutreil as at 11th January 2012_GB
GlobeNewswire

Recommended Reading