Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT
9
ADDITIONAL INFORMATION CROSS‑REFERENCE TABLES
9.5 CROSS‑REFERENCE TABLES
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 and Article 222‑3 of the AMF General Regulation; s 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 ); ӳ the report on corporate governance required by Article L.226‑10‑1 of the French Commercial Code ( Code de commerce ); and ӳ 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 ( Code de commerce ), including the documents and information sent to shareholders. s As a result, and in accordance with the AMF position‑recommendation DOC‑2021‑02, it is specified 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 14March 2019, supplementing Regulation (EU) no. 2017/1129 of 14June 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 ( Code de commerce ) 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 ( Code de commerce ) 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 ( Code de commerce ) Articles L.225‑100 and R.225‑83 of the French Commercial Code ( Code de commerce ) Articles L.22‑10‑78 and L.225‑37‑4 of the French Commercial Code (Code de commerce)
Chapter 9 § 9.5.4 / pages 571 - 576
1. Universal registration document
Chapter 9 § 9.5.1 / page 565
2. Annual financial report
Chapter 9 § 9.5.2 / pages 566 - 568 Chapter 9 § 9.5.5 / page 577
3. Management report
Non‑Financial Performance Statement
Chapter 9 § 9.5.3 / pages 569 - 570
Supervisory Board report on corporate governance
4. Documents intended for the General Meeting
Chapter 3 § 3.3.2 / pages 263 - 266 § 3.4.5 / pages 280 - 284 § 3.4.6 / pages 285 - 286 § 3.4.8 / pages 290 - 308
Information relating to the Executive Chairmen and members of the Supervisory Board
Text of the draft resolutions
Ordinary resolutions
Articles L.225‑100 and L.22‑10‑34 of the French Commercial Code ( Code de commerce )
Chapter 8 § 8.2.1 / page 512
First, second and third resolutions Approval of the annual financial statements (parent company and consolidated) – Executive Management discharge
2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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