Hermès // 2021 Universal Registration Document
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CORPORATE GOUVERNANCE OTHER INFORMATION FROM THE EXECUTIVE MANAGEMENT REPORT
OTHER INFORMATION FROM THE EXECUTIVE MANAGEMENT REPORT 3.10
INTERESTS OF CORPORATE OFFICERS AND EXECUTIVE COMMITTEE MEMBERS IN THE SHARE
3.10.1
CAPITAL
In accordance with point 16.1 of Annex 1 to Commission Delegated Regulation (EU) 2019/980, the direct interests of Senior Executives in the Company’s share capital as at 31 December 2021, as reported to the Company, were as follows.
Full or bare ownership shares 1 (other General Meeting votes)
Shares in full ownership or with usufruct 1 (Ordinary General Meeting votes on the allocation of net income)
Number of shares
Number of shares
% Number of votes
%
% Number of votes
%
SHARE CAPITAL AS AT 31/12/2021 Executive Chairmen Émile Hermès SAS
105,569,412 100.00% 177,758,072 100.00% 105,569,412 100.00% 177,758,072 100.00%
33,236 0.03% 11,768 0.01%
66,472 0.04% 22,166 0.01%
33,236 0.03% 11,768 0.01%
66,472 0.04% 22,166 0.01%
Axel Dumas
Members of the Supervisory Board Éric de Seynes
226 0.00% 200 0.00%
429 0.00% 230 0.00%
511 0.00% 200 0.00% 75,748 0.07% 100 0.00% 100 0.00% 250 0.00% 1,563 0.00% 200 0.00% 6,825 0.01% 600 0.00% 220 0.00% 89,012 0.08% 200 0.00% 100 0.00% 5,100 0.00% 4,000 0.00% 93,064 0.09% 4,195 0.00% 3,040 0.00% 7,885 0.01% 4,040 0.00% 5,640 0.01%
714 0.00% 230 0.00%
Dorothée Altmayer Charles-Éric Bauer Estelle Brachlianoff Pureza Cardoso Monique Cohen Matthieu Dumas Blaise Guerrand Julie Guerrand Olympia Guerrand
75,748 0.07% 100 0.00% 100 0.00% 250 0.00% 1,563 0.00% 200 0.00% 6,825 0.01% 600 0.00% 220 0.00% 149,972 0.14%
151,496 0.09% 100 0.00% 140 0.00% 500 0.00% 1,776 0.00% 400 0.00% 12,650 0.01% 1,200 0.00% 270 0.00% 299,944 0.17%
151,496 0.09% 100 0.00% 140 0.00% 500 0.00% 1,776 0.00% 400 0.00% 12,650 0.01% 1,200 0.00% 270 0.00% 178,024 0.10% 8,140 0.00% 4,000 0.00% 122,068 0.07% 4,350 0.00% 3,080 0.00% 14,010 0.01% 5,080 0.00% 400 0.00% 100 0.00%
Rémy Kroll
Renaud Momméja Dominique Senequier
200 0.00% 100 0.00%
400 0.00% 100 0.00%
Alexandre Viros
Executive Committee (excluding Executive Chairmen and members of the Supervisory Board) Florian Craen 5,100 0.00% 8,140 0.00%
Charlotte David
4,000 0.00% 97,187 0.09% 4,195 0.00% 3,040 0.00% 7,885 0.01% 4,040 0.00% 5,355 0.01%
4,000 0.00% 130,314 0.07% 4,350 0.00% 3,080 0.00% 14,010 0.01% 5,080 0.00% 9,670 0.01%
Pierre-Alexis Dumas
Olivier Fournier
Catherine Fulconis Wilfried Guerrand Éric du Halgouët Guillaume de Seynes
9,955 0.01% Voting rights that can be exercised in the General Meeting. In accordance with Article 12 of the Articles of Association of the Company, the voting right is exercised by (1) the bare owner for all decisions taken by all General Meetings, except for decisions concerning the allocation of net income, for which the voting right is exercised by the usufructuary. The procedures for publication and allocation of voting rights are detailed in chapter 7 “Information on the Company and its share capital”, § 7.2.1.2.
324 2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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