Hermès // 2021 Universal Registration Document

8 COMBINED GENERAL MEETING OF 20 APRIL 2022

AGENDA

8.1

472 472

Ordinary business

8.1.1

Extraordinary business

8.1.2

473

EXPLANATORY STATEMENTS AND DRAFT RESOLUTIONS

8.2

474 474

Ordinary business

8.2.1

Extraordinary business

8.2.2

490

SUPERVISORY BOARD REPORT TO THE COMBINED GENERAL MEETING

8.3

OF 20 APRIL 2022

496

STATUTORY AUDITORS’ REPORTS

8.4

498 498

Statutory Auditors’ report on the financial statements

8.4.1

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

8.4.2

498

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) Statutory Auditors’ report on the authorisation to grant share purchase options

8.4.4

501

8.4.5

501

8.4.6

(eighteenth resolution)

502

Statutory Auditors’ report on the authorisation to grant existing shares free of

8.4.7

consideration (nineteenth resolution)

503

2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

471