Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT
3
CORPORATE GOVERNANCE OTHER INFORMATION FROM THE EXECUTIVE MANAGEMENT REPORT
3.10 OTHER INFORMATION FROM THE EXECUTIVE MANAGEMENT REPORT
3.10.1 INTERESTS OF CORPORATE OFFICERS AND EXECUTIVE COMMITTEE MEMBERS IN THE SHARE CAPITAL In accordance with point 16.1 of Annex 1 to European Commission Delegated Regulation (EU) 2019/980, the direct interests of Senior Executives in the Company’s share capital as at 31December 2022, as reported to the Company, were as follows.
1
1
Shares in full ownership or with usufruct (Ordinary General Meeting votes on the allocation of net income)
Full or bare ownership shares (other General Meeting votes)
Number of shares
Number of shares
% Number of votes
%
% Number of votes
%
SHARE CAPITAL AS AT 31/12/2022 Executive Chairmen Émile Hermès SAS
105,569,412 100.00% 178,439,566 100.00% 105,569,412 100.00% 178,439,566 100.00%
49,792 11,668
0.05% 83,028 0.01% 22,086
0.05% 49,792 0.01% 11,668
0.05% 83,028 0.01% 22,086
0.05% 0.01%
Axel Dumas
Members of the Supervisory Board Éric de Seynes 226
0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00%
429
0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.01% 0.00% 0.00% 0.00% 0.00%
511
0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00%
714
0.00% 0.00% 0.00% 0.08% 0.00% 0.00% 0.00% 0.00% 0.01% 0.00% 0.04% 0.00% 0.00% 0.00% 0.00% 0.00% 0.07% 0.00% 0.00% 0.01% 0.00% 0.00% 0.01%
2
Prescience Assoh Dorothée Altmayer Charles-Éric Bauer Estelle Brachlianoff Monique Cohen Matthieu Dumas Blaise Guerrand Julie Guerrand Olympia Guerrand Renaud Momméja Anne‑Lise Muhlmeyer Dominique Senequier
1
1
1
1
200
400
200
400
75,748
0.07% 151,496
0.08% 75,478
0.07% 151,496
100 250
100 500
100 250
100 500
1,463
1,676
1,463
1,676
200
400
200
400
6,825
0.01% 12,650
6,825
0.01% 12,650
600
0.00%
1,200
600
0.00%
1,200
113,903
0.11% 191,827
0.11% 52,943
0.05% 69,907
2
20
0.00% 0.00% 0.00%
20
20
0.00% 0.00% 0.00%
20
200 100
400 100
200 100
400 100
Alexandre Viros
Executive Committee (excluding Executive Chairmen and members of the Supervisory Board) Florian Craen 5,100 0.00% 8,160 0.00% 5,100
0.00% 0.00%
8,160 4,000
Charlotte David
4,000 97,187 4,195
0.00%
4,000
0.00%
4,000
Pierre‑Alexis Dumas
0.09% 130,334
0.07% 93,064
0.09% 122,068
Olivier Fournier
0.00% 0.00%
4,350
0.00% 0.00% 0.01% 0.00% 0.00% 0.01% 0.00%
4,195
0.00% 0.00%
4,350
Catherine Fulconis Wilfried Guerrand Éric du Halgouët Sharon MacBeath Guillaume de Seynes
20
40
20
40
7,885 3,040
0.01% 14,030
7,885 3,040
0.01% 14,030
0.00% 0.00% 0.01% 0.00%
4,080
0.00% 0.00% 0.01% 0.00%
4,080
200
400
200
400
5,355 1,790
9,670 1,790
5,640 1,790
9,955 1,790
Agnès de Villers 0.00% (1) 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 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. (2) Employee representative member of the Supervisory Board appointed on 15November 2022.
2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
362
Made with FlippingBook - professional solution for displaying marketing and sales documents online