Hermès // 2021 Universal Registration Document
7
INFORMATION ON THE COMPANY AND ITS SHARE CAPITAL INFORMATION ON SHARE CAPITAL AND SHAREHOLDERS
PRIORITY ACQUISITION RIGHTS
preceding the day of notification of the transfer, unless the said share is insufficiently liquid (as defined in the amendment), in which case an expert appraisal procedure will be implemented. To the Company’s knowledge: the priority acquisition right that H51 benefits from covered – at the s date of signature – most of the Hermès International shares also held by the members of the Hermès family group (as at 31 December 2021, approximately 12.3% of the capital held by H2 and other members of the Hermès family group, see § 7.2.2.5); the priority acquisition right was granted by members of the Hermès s family group and descendants of these members who do not yet directly or indirectly hold shares in the Company. The definition and description of the organisation of the Hermès family group are presented in chapter 9 “Additional information”, § 9.6; in § 7.2.2.3; and in chapter 3 “Corporate governance”, § 3.2.1.
7.2.5.2
A priority right to acquire Hermès International shares (AMF notice No. 211C2288) came into force on 13 December 2011. This priority acquisition right is stipulated for the benefit of H51, a société par actions simplifies à capital variable (simplified joint stock company with variable capital), and was initially granted by 102 natural persons and 33 legal entities (all members, held by members or for whom one of the parents is a member of the Hermès family group), representing a total of about 12.3% of the share capital of Hermès International. By amendment (AMF notice No. 213C0716) which came into force on 17 June 2013, the price at which H51 could acquire the Hermès International shares from the members of the Hermès family group pursuant to this priority acquisition right would be equal to the average of the prices weighted by volumes (on the entire trading platform) of the Hermès International share during the 30 stock market trading days
DUTREIL AGREEMENTS
7.2.5.3
The following shareholder agreements, falling within the scope of the Dutreil law and still in force in 2022, were brought to the Company’s attention:
Pacte Dutreil Transmission 02/2020.1
Pacte Dutreil Transmission 02/2020.2
Pacte Dutreil Transmission 02/2020.3
Pacte Dutreil Transmission 02/2020.4
Pacte Dutreil Transmission 07/2020.1
Pacte Dutreil Transmission 07/2020.2
Pacte Dutreil Transmission 10/2020.1
Pacte Dutreil Transmission 11/2020.1
Pacte Dutreil Transmission 03/2021
Pacte Dutreil Transmission 06/2021.1
Pacte Dutreil Transmission 06/2020.2
Regime
Article 787 B of the French General Tax Code ( Code général des impôts , CGI)
7 February 2020
7 February 2020
20 February 2020
28 February 2020 Two years from the date of registration (in this case, 28 February 2020)
16 July 2020
17 July 2020
29 October 2020
15 November 2020
23 March 2021
4 June 2021
15 June 2021
Date of signature
Two years from the date of registration (in this case, 15 June 2021)
Two years from the date of registration (in this case,
Duration of the collective commitment
Two years from the date of registration or the date of filing of the declaration recording the change
Two years from the date of registration or the date of filing of the declaration recording the change
Contractual duration of the agreement Procedures for renewal Percentage of the share capital covered by the agreement on the date of its signature Percentage of voting rights covered by the agreement on the date of its signature Name of signatories having the capacity of Senior Executives (within the meaning of Article L. 621-18-2-a of -the -French Monetary and Financial Code ( Code monétaire et financier ) Name of signatories having close personal links with the Senior Executives (according to the meaning of Articles L. 621-18-2-c and R. 621-43-1 of the French Monetary and Financial Code ( Code monétaire et financier ) Names signatories holding at least 5% of the share capital and/or voting rights in the Company as at 31 December 2021
4 June 2021)
Non-renewable
54.48% 54.22% 54.62% 60.87% 54.22% 54.62% 54.23% 54.24% 54.24% 54.37% 54.31%
63.95% 63.79% 64.03% 71.65% 63.79% 64.03% 63.79% 63.83% 63.80% 63.88% 63.81%
On the date of signature of the agreement: Émile Hermès SAS, Executive Chairman and Active partner Axel Dumas, Executive Chairman
All signatories
H51 H2
H51
H51
H51
H51
H51
H51
H51
H51
H51
H51
460 2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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