Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT

8

COMBINED GENERAL MEETING OF20APRIL 2023

AGENDA

8.1

510 510 511 512 512 529

Ordinary business

8.1.1 8.1.2

Extraordinary business

EXPLANATORY STATEMENTS AND DRAFT RESOLUTIONS

8.2

Ordinary business

8.2.1 8.2.2

Extraordinary business

SUPERVISORY BOARD REPORT TO THE COMBINED GENERAL MEETING OF 20 APRIL 2023

8.3

545

STATUTORY AUDITORS' REPORTS

8.4

547 547 547 548

Statutory Auditors' report on the annual financial statements Statutory Auditors' Report on the consolidated financial statements Statutory Auditors' special report on related‑party agreements 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 (nineteenth resolution) Statutory Auditors’ report on the issue of shares and/or other securities giving access to the share capital with or without preemptive subscription rights (twenty‑first, twenty‑second, twenty‑tourth and twenty‑fifth resolutions) Statutory Auditors’ report on the issue of ordinary shares and/or securities reserved for members of a Company or Group savings plan, without preferential subscription rights (twenty‑third resolution) Statutory Auditors’ report on the authorisation to grant existing shares free of consideration (twenty‑eighth resolution)

8.4.1 8.4.2 8.4.3 8.4.4

550

8.4.5

550

8.4.6

551

8.4.7

553

8.4.8

554

2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

509