NATIXIS - 2021 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, 20206
ESR COMMITMENTS20
STRATEGIC PLAN «NEW DIMENSION» 2018-202022
CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 202126
NATIXIS COMPENSATION POLICY36
SUMMARY OF RELATED-PARTY AGREEMENTS IN FORCE47
SUMMARY TABLE ON THE USE OF CAPITAL AUTHORIZATION IN 202052
AGENDA53
REPORT OF THE BOARD OF DIRECTORS ON THE RESOLUTIONS SUBMITTED TO THE SHAREHOLDERS’MEETING AND DRAFT RESOLUTIONS54
SUMMARY TABLE ON THE FINANCIAL RESOLUTIONS74
HOW TO PARTICIPATE IN THE GENERAL SHAREHOLDERS’ MEETING77
REQUESTS FOR DOCUMENTATION AND INFORMATION81

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