Hermès // 2021 Universal Registration Document
9
ADDITIONAL INFORMATION CROSS REFERENCE TABLES
CROSS REFERENCE TABLES
9.5
The universal registration document consists of presenting in a single document information that the Company has already disclosed in other forms, and separately, in application of existing law. This universal registration document thus aggregates various information which is also published by the Company in accordance with the legislative and regulatory obligations in force. It also includes: the annual financial report required by Articles L. 451-1-2 of the French Monetary and Financial Code ( Code monétaire et financier ) and s Article 222-3 of the AMF General Regulation; the full management report within the meaning of Article L. 232-1 of the French Commercial Code ( Code de commerce ), including: s the Non-Financial Performance Statement required by Articles L. 225-102-1 and R. 225-105, I of the French Commercial Code (Code de • commerce); the report on corporate governance required by Article L. 226-10-1 of the French Commercial Code; and • all the information required for the General Meeting and provided for by Articles L. 225-100 and R. 225-83 of the French Commercial Code, s including the documents and information sent to shareholders. As a result, and in accordance with the AMF position-recommendation DOC-2021-02, we inform you that this universal registration document is presented in the form of a “4-in-1 URD”. The table below summarises the content of the aforementioned documents:
Document(s)
Reference texts
Chapter / § / Page
Headings in Annexes 1 and 2 of Delegated Regulation (EU) No. 2019/980 of 14 March 2019, supplementing Regulation (EU) No. 2017/1129 of 14 June 2017 Article L. 451-1-2 of the French Monetary and Financial Code Article 222-3 of the AMF General Regulation Articles L. 225-100, L. 232-1 et seq. , R. 225-102 et seq. of the French Commercial Code Articles L. 22-10-36, L. 225-102-1, L. 225-102-4, L. 464-2, R. 225-73-1, R. 225-105 and R. 225-105-2 of the French Commercial Code Articles 223 quater et 223 quinquies of the French General Tax Code Articles L. 226-10-1 and L. 22-10-78 of the French Commercial Code Articles L. 225-100 and R. 225-83 of the French Commercial Code Articles L. 22-10-78 and L. 225-37-4 of the French Commercial Code
Chapter 9 § 9.5.4 / pages 519 to 524
1. Universal registration document
Chapter 9 § 9.5.1 / page 513
2. Annual financial report
Chapter 9 § 9.5.2 / pages 514 to 516
3. Management report
Non-Financial Performance Statement
Chapter 9 § 9.5.5 / page 525
Supervisory Board report on corporate governance
Chapter 9 § 9.5.3 / pages 517-518
4. Documents intended for the General Meeting
Information relating to the Executive Chairmen and members of the Supervisory Board
Chapter 3 § 3.3.2 / pages 230 et seq. § 3.4.5 / pages 247 et seq.
Text of the draft resolutions Ordinary resolutions
Articles L. 225-100 and L. 22-10-34 of the French Commercial Code
Chapter 8 § 8.2.1 / page 474
1 st , 2 nd and 3 rd resolutions Approval of the annual financial statements (parent company and consolidated) – Management discharge 4 th resolution Allocation of net income – Distribution of an ordinary dividend 5 th resolution Approval of the related-party agreements
Article L. 232-12 of the French Commercial Code
Chapter 8 § 8.2.1 / pages 475-476
Articles L. 225-38 to L. 225-43, L. 226-10, L. 22-10-12 and L. 22-10-13 of the French Commercial Code
Chapter 8 § 8.2.1 / page 477
510 2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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