Paris, 10 April 2014
Press release
RELEASE OF THE 2013 REFERENCE DOCUMENT
INCLUDING THE ANNUAL FINANCIAL REPORT
The Hermès International reference document for the 2013 financial year was filed with the [French] Financial Markets Authority (AMF) on 10 April 2014.
It can be reviewed and downloaded from the company's Internet site:
http://finance.hermes.com:
http://finance.hermes.com
The Reference Document includes:
- The annual business report.
- The 2013 parent company and consolidated financial statements.
- The report from the chairman of the Supervisory Board on the corporate governance principles implemented by the Company, and reporting on the composition of the Board and the application of the principle of balanced representation of women and men within the Board, on the conditions for preparing and organising the work of the Supervisory Board as well as on the internal control and risk management procedures implemented by the Company.
- The description of the buyback programme undertaken in application of article 241-2 of the general regulations of the Financial Markets Authority (AMF).
- the report from the Supervisory Board.
- The Statutory Auditors' reports on the parent company financial statements, the 2013 consolidated financial statements, on related-party agreements and commitments and on the report from the chairman of the Supervisory Board as well as certain resolutions of an extraordinary nature.
- The legal information relative to the fees paid to the auditors in 2013.
- The purpose and text of the draft resolutions submitted to the General Meeting of the Shareholders called for 3 June 2014.
In compliance with the provisions of article 222-3 of the General regulations of the Financial Markets Authority (AMF), the reference document includes 2013 Annual Financial Report.
http://hugin.info/143440/R/1791313/616138.pdf
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Hermès International via Globenewswire