NATIXIS - 2018 Registration document and annual financial report

7

LEGAL INFORMATION

7.1

LEGAL NOTICES AND PRACTICAL INFORMATION RELATING TO NATIXIS

7.5

INFORMATION FROM

ARTICLE L.225-37-5 OF THE FRENCH COMMERCIAL CODE DRAFT RESOLUTIONS OF THE COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY 28, 2019 Report of the Board of Directors on

512

526

7.2 7.3

NATIXIS BYLAWS

512

7.6

GENERAL INFORMATION ON NATIXIS’ CAPITAL Form and transfer of shares (Chapter II, Article 4 of the bylaws)

518

7.3.1

526

518 518

7.6.1

Share capital

7.3.2 7.3.3

the resolutions submitted to the Shareholders’ Meeting Agenda and draft resolutions

526

Authorized but unissued capital – capital increase authorizations

518

7.6.2

of the Combined General Shareholders’ Meeting of May 28, 2019 540 STATUTORY AUDITORS’ SPECIAL REPORT ON RELATED-PARTY AGREEMENTS AND COMMITMENTS Agreements and commitments submitted for the approval of the General Shareholders’ Meeting Agreements and commitments already approved by the General Shareholders’ Meeting 555 555 556

7.3.4 Securities not conferring rights over the share capital 7.3.5 Other securities giving access to capital Changes in the capital over the last five

521

7.7

521

7.3.6

fiscal years

522 522

Other information on the capital

7.3.7 7.4

DISTRIBUTION OF SHARE CAPITAL AND VOTING RIGHTS

523

Distribution of share capital at

7.4.1

December 31, 2018

523

Ownership of shares by members of management and supervisory bodies

7.4.2

523 523 524

Treasury shares

7.4.3 7.4.4 7.4.5

Employee shareholding

Changes in the shareholder base over the

past three years

525

Natural or legal persons exercising or potentially exercising control over Natixis

7.4.6

525

511

Natixis Registration Document 2018