Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT

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COMBINED GENERAL MEETING OF20APRIL 2023 AGENDA

8.1 AGENDA

ORDINARY BUSINESS

8.1.1

PRESENTATION OF REPORTS TO BE SUBMITTED TO THE ORDINARY GENERAL MEETING

8.1.1.1

Eighth resolution Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31December 2022 to MrAxel Dumas, Executive Chairman (individual ex‑post vote). Ninth resolution Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31December 2022 to the company Émile Hermès SAS, Executive Chairman (individual ex‑post vote). Tenth resolution Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31December 2022 to MrÉric de Seynes, Chairman of the Supervisory Board (individual ex‑post vote). Eleventh resolution Approval of the compensation policy for the Executive Chairmen ( ex‑ante vote). Twelfth resolution Setting of the total annual amount of compensation attributable to the members of the Supervisory Board – Approval of the compensation policy for the members of the Supervisory Board ( ex‑ante vote). Thirteenth resolution Reappointment of MsDorothée Altmayer as Supervisory Board member for a term of three years. Fourteenth resolution Reappointment of MsMonique Cohen as Supervisory Board member for a term of three years. Fifteenth resolution Reappointment of MrRenaud Momméja as Supervisory Board member for a term of three years. Sixteenth resolution Reappointment of MrÉric de Seynes as Supervisory Board member for a term of three years. Seventeenth resolution Seventeenth resolution Renewal of the term as Principal Statutory Auditor of PricewaterhouseCoopers Audit for a period of six financial years. Eighteenth resolution Renewal of the term as Principal Statutory Auditor of Grant Thornton Audit for a period of six financial years.

Executive Management reports

8.1.1.2 Report by one of the Statutory Auditors, designated as an inde pendent third party, on the consolidated social, environmental and societal information contained in the management report VOTING ON ORDINARY RESOLUTIONS First resolution Approval of the parent company financial statements. Second resolution Approval of the consolidated financial statements. Third resolution Executive Management discharge. Fourth resolution Allocation of net income – Distribution of an ordinary dividend. Fifth resolution Approval of related‑party agreements. Sixth resolution Authorisation granted to the Executive Management to trade in the Company’s shares. Seventh resolution Approval of the information referred to in I of Article L.22‑10‑9 of the French Commercial Code ( Code de commerce ) with regard to compensation for the financial year ended 31December 2022, for all Corporate Officers (global ex‑post vote). Supervisory Board report on corporate governance Supervisory Board report to the Combined General Meeting of 20April 2023 Statutory Auditors’ reports On the financial statements for the year ended 31December 2022 and on the Company’s activity for said financial year. s On the management of the Group and the consolidated financial statements for the year ended 31December 2022. s On the resolutions relating to ordinary business. s On the annual financial statements. s On the consolidated financial statements. s On related‑party agreements. s

2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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