HERMES INTERNATIONAL 17/04/2026 AGM
1Approve Financial Statements of the Parent CompanyAbstain
2Approve the Consolidated Financial StatementsAbstain
3Discharge the Executive ManagementFor
4Approve the Dividend of EUR 18 Per ShareFor
5Approve Related Party TransactionsFor
6Authorise Share RepurchaseFor
7Approve the Remuneration ReportOppose
8Approve the Compensation paid to Axel Dumas, Executive Chairman in FY 2025Oppose
9Approve the Compensation paid to Émile Hermès SAS, Executive Chairman in FY 2025Oppose
10Approve the Compensation paid to Eric de Seynes, Chair of the Supervisory Board for FY 2025For
11Approve Compensation Policy of the Executive ChairmenOppose
12Approve Fees Payable to the Board of DirectorsFor
13Re-elect Dorothée Altmayer - Non-Executive DirectorOppose
14Re-elect Renaud Momméja - Non-Executive DirectorOppose
15Re-elect Eric de Seynes - Chair (Non Executive)Oppose
16Elect Lucia Sinapi‑Thomas - Non-Executive DirectorFor
17Authorise Cancellation of Treasury SharesFor
18Approve Authority to Increase Authorised Share CapitalFor
19Amend Articles: Meeting AttendanceFor
20Delegation of powers to carry out the formalities related to the General MeetingFor