Hermès // 2021 Universal Registration Document

COMBINED GENERAL MEETING OF 20 APRIL 2022 AGENDA

EXTRAORDINARY BUSINESS

8.1.2

PRESENTATION OF REPORTS TO BE SUBMITTED TO THE EXTRAORDINARY GENERAL MEETING

VOTING ON EXTRAORDINARY RESOLUTIONS

8.1.2.1

8.1.2.2

Seventeenth resolution Authorisation to be granted to the Executive Management to reduce the share capital by cancellation of all or part of the treasury shares held by the Company (Article L. 22-10-62 of the French Commercial Code ( Code de commerce )) – General cancellation programme. Eighteenth resolution Authorisation to be given to Executive Management to grant stock options. Nineteenth resolution Authorisation to be given to Executive Management to grant free existing shares. Twentieth resolution Delegation of authority to carry out the formalities related to the General Meeting.

Executive management report On the resolutions relating to extraordinary business. s

Supervisory Board report to the Combined General Meeting of 20 April 2022 Statutory Auditors’ reports On the capital decrease (17 th resolution). s On the authorisation to grant stock options (18 th resolution). s On the authorization to grant free existing shares (19 th resolution). s

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2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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