HERMÈS - 2020 Universal registration document

COMBINED GENERAL MEETING OF 4 MAY 2021 EXPLANATORY STATEMENTS AND DRAFT RESOLUTIONS

Other members of the Supervisory Board

Components of compensation submitted to the vote

Amount awarded in respect of financial year 2020 or accounting valuation

Amount paid during financial year 2020

Presentation

The components of compensation detailed below all comply with the compensation policy for Members of the Supervisory Board described in the 2020 Universal Registration Document (chapter 3 “Corporate governance”, § 3.7.1.1 and 3.7.1.3). The other information referred to in Article L. 22-10-9, I. of the French Commercial Code ( Code de commerce ), which is also subject to the global ex-post vote, is described in the 2020 Universal Registration Document (chapter 3 “Corporate governance”, § 3.7.1, 3.7.2 and 3.7.4). In the seventh resolution we ask that you approve this information for each of the Corporate Officers. The allocation principles provided for in the compensation policy are presented in the 2020 Universal Registration Document (chapter 3 “Corporate governance”, § 3.7.1.3). The allocation principles provided for in the compensation policy are presented in the 2020 Universal Registration Document (chapter 3 “Corporate governance”, § 3.7.1.3). Ninth resolution: Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2020 to the company Émile Hermès SARL, Executive Chairman (individual ex-post vote) The General Meeting, acting under the quorum and majority requirements for Ordinary General Meetings, in accordance with the provisions of II of Article L. 22-10-77 of the French Commercial Code ( Code de commerce ), approves the total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2020 to the company Émile Hermès SARL, Executive Chairman, as presented in the explanatory statements to the resolutions. Tenth resolution: Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2020 to Mr Éric de Seynes, Chairman of the Supervisory Board (individual ex-post vote) The General Meeting, acting under the quorum and majority requirements for Ordinary General Meetings, in accordance with the provisions of II of Article L. 22-10-77 of the French Commercial Code ( Code de commerce ), approves the total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2020 to Mr Éric de Seynes, Chairman of the Supervisory Board, as presented in the explanatory statements to the resolutions. No other form of compensation is provided for. No other commitments exist.

7 th resolution (global ex-post vote): Members of the Supervisory Board (excluding the Chairman)

Gross annual fixed compensation for Board members

Please refer to Table 3 in the 2020 Universal Registration Document (chapter 3 “Corporate governance”, § 3.7.4.3) Please refer to Table 3 in the 2020 Universal Registration Document (chapter 3 “Corporate governance”, § 3.7.4.3)

Gross annual variable

compensation for Board members Other components of compensation Other commitments

n/a

n/a

Seventh resolution: Approval of the information referred to in I of

Article L. 22-10-9 of the French Commercial Code ( Code de commerce ) with regard to compensation for the financial year ended 31 December 2020, for all Corporate Officers (global ex-post vote) The General Meeting, acting under the quorum and majority requirements for Ordinary General Meetings, having reviewed the Supervisory Board’s corporate governance report, approves, in accordance with I of Article L. 22-10-77 of the French Commercial Code ( Code de commerce ), in respect of each Corporate Officer, the information referred to in I of Article L. 22-10-9 of the French Commercial Code (Code de commerce) , as presented in the 2020 Universal Registration Document (chapter 3 “Corporate governance”, § 3.7.2) and in the explanatory statements to the resolutions. Eighth resolution: Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2020 to Mr Axel Dumas, Executive Chairman (individual ex-post vote) The General Meeting, acting under the quorum and majority requirements for Ordinary General Meetings, in accordance with the provisions of II of Article L. 22-10-77 of the French Commercial Code ( Code de commerce ), approves the total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2020 to Mr Axel Dumas, Executive Chairman, as presented in the explanatory statements to the resolutions.

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2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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