NATIXIS - 2021 Meeting notice combined general shareholder's meeting
First page
Table of contents
Next page
Last page
Chairman’s foreword
3
Key figures
4
MANAGEMENT REPORT AT DECEMBER 31, 2020
6
ESR COMMITMENTS
20
STRATEGIC PLAN «NEW DIMENSION» 2018-2020
22
CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 2021
26
NATIXIS COMPENSATION POLICY
36
SUMMARY OF RELATED-PARTY AGREEMENTS IN FORCE
47
SUMMARY TABLE ON THE USE OF CAPITAL AUTHORIZATION IN 2020
52
AGENDA
53
REPORT OF THE BOARD OF DIRECTORS ON THE RESOLUTIONS SUBMITTED TO THE SHAREHOLDERS’MEETING AND DRAFT RESOLUTIONS
54
SUMMARY TABLE ON THE FINANCIAL RESOLUTIONS
74
HOW TO PARTICIPATE IN THE GENERAL SHAREHOLDERS’ MEETING
77
REQUESTS FOR DOCUMENTATION AND INFORMATION
81
Made with
FlippingBook
flipbook maker