HERMÈS - 2020 Universal registration document

8 COMBINED GENERAL MEETING OF 4 MAY 2021 AGENDA 8.1

464 464

Ordinary business

8.1.1

Extraordinary business

8.1.2

465

EXPLANATORY STATEMENTS AND DRAFT RESOLUTIONS

8.2

466 466

Ordinary business

8.2.1

Extraordinary business

8.2.2

481

REPORT OF THE SUPERVISORY BOARD TO THE COMBINED GENERAL

8.3

MEETING OF 4 MAY 2021

497

STATUTORY AUDITORS’ REPORTS

8.4

499 499

Statutory Auditors’ report on the annual financial statements Statutory Auditors’ report on the consolidated financial statements Statutory Auditors’ special report on related-party agreements

8.4.1

8.4.2

499

8.4.3

499

report by one of the Statutory Auditors, designated as an independent third party, on the consolidated social, environmental and societal information contained in the management report Statutory Auditors’ report on the share capital reduction (seventeenth resolution) report of the Statutory Auditors on the issuance of shares and/or other securities giving access to the share capital with or without preemptive subscription rights (nineteenth, twentieth, twenty-second and twenty-third resolutions) Statutory Auditors’ report on the issuance of shares and/or any other securities giving access to the share capital reserved for the members of a company or group savings plan with preemptive subscription rights cancelled (twenty-first resolution)

8.4.4

501

8.4.5

501

8.4.6

502

8.4.7

504

2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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