NATIXIS - 2020 Meeting notice combined general shareholder's meeting

First page Table of contents Next page Last page
CHAIRMAN’S FOREWORD3
KEY FIGURES4
MANAGEMENT REPORT AT DECEMBER 31, 20196
ESR, GROWTH AND PERFORMANCE LEVER18
STRATEGIC PLAN 2018-2020 «NEW DIMENSION»20
CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 202022
NATIXIS COMPENSATION POLICY42
REPORT OF THE BOARD OF DIRECTORS ON THE USE OF CAPITAL INCREASE AUTHORIZATION IN 201952
AGENDA55
REPORT OF THE BOARD OF DIRECTORS ON THE RESOLUTIONS SUBMITTED TO THE SHAREHOLDERS’MEETING AND DRAFT RESOLUTIONS56
GLOSSARY71
HOW DO I PARTICIPATE IN THE GENERAL SHAREHOLDERS’ MEETING?72
REQUESTS FOR DOCUMENTATION AND INFORMATION75

Made with FlippingBook Annual report