NATIXIS - 2021 Meeting notice combined general shareholder's meeting
REPORT OF THE BOARD OF DIRECTORS SUBMITTED TO THE COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY 28, 2021 OF MAY 28, 2021 AND DRAFT RESOLUTIONS
O@G @9K HJGNA<=< L@= G9J< G> AJ=;LGJK OAL@ @AK =PH=JLAK= KAF;= (9Qa AF L@= >GDDGOAF? 9J=9K $FKMJ9F;= +9QE=FLK KK=L 9F< 2=9DL@ (9F9?=E=FL .- .MKL9AF9:ADALQ 9FCAF? !AF9F;= GJHGJ9L= (9F9?=E=FL -AKCK -=?MD9LGJQ (GFALGJAF? GJHGJ9L= .LJ9L=?Q 9F< $FL=JF9D GFLJGD M
Appointment of three directors, following their resignation to promote the staggering of directorships (16 th to 18 th resolutions) $L K@GMD< := FGL=< L@9L )9LAPAK AFALA9L=< 9 HJG;=KK G> J=KL9??=JAF? L@= L=JEK G> G>>A;= 9L L@= )9LAPAK "=F=J9D .@9J=@GD<=JK\ (==LAF? G> (9Qa AF GJ<=J LG ;GEHDQ OAL@ J=;GEE=F<9LAGF FG G> L@= ! +
( ! GJHGJ9L= "GN=JF9F;= G<= O@A;@ HJGNA<=K >GJ L@= GJ?9FAR9LAGF G> 9 KL9??=JAF? G> L=JEK G> G>>A;= AF GJ<=J LG 9NGA< 9 :DG;C J=F=O9D 9F< LG >9NGJ 9 @9JEGFAGMK J=F=O9D G> L@=
.M:B=;L LG L@= 9HHJGN9D G> J=KGDMLAGFK LG 9F< 9L L@= =F< G> L@= "=F=J9D .@9J=@GD<=JK\ (==LAF? G> (9Qa L@= KL9??=JAF? G> L@= L=JEK G> G>>A;= G> L@=
)9LAPAK OGMD< L@MK := AF ;GEHDA9F;= OAL@ L@= J=;GEE=F<9LAGFK G> L@= >=H
(=<=> GJHGJ9L= "GN=JF9F;= G<= GF L@AK KM:B=;L .M:B=;L LG L@= 9HHJGN9D G> J=KGDMLAGFK LG L@= ;GEHGKALAGF G> L@= G9J< G> AJ=;LGJK OGMD< KLADD AF;DM<= >A>L==F
Seventeenth resolution: Appointment of Diane de Saint Victor as a Director, following her resignation to promote the staggering of the terms of office of the Directors )74 4=4A0; (70A47>;34ABN #44C8=6 34;814A0C8=6 8= 022>A30=24 F8C7 C74 @D>AD< 0=3 <09>A8CH 5>A >A38=0AH <44C8=6B 70E8=6 A4E84F43 C74 A4?>AC >5 C74 >0A3 >5 8A42C>AB A4B>;E4B C> A40??>8=C 80=4 34 (08=C +82C>A 0B 0 8A42C>A 5>;;>F8=6 74A A4B86=0C8>= C> 50E>A 74A C74 BC0664A8=6 >5 C74 C4A5 >55824 >5 8A42C>AB 5>A 0 ?4A8>3 >5 5>DA H40AB 4=38=6 0C C74 4=3 >5 C74 4=4A0; #44C8=6 20;;43 C> 0??A>E4 8= C74 58=0=280; BC0C4<4=CB 5>A C74 58=0=280; H40A 4=343 424<14A 80=4 34 (08=C +82C>A 70B 8=3820C43 C70C B74 0224?C43 C78B =4F <0=30C4 0=3 C70C B74 383 =>C 4G4A28B4 0=H 5D=2C8>= 0=3 F0B =>C BD1942C C> 0=H <40BDA4 ;8:4;H C> ?A4E4=C 74A 5A>< 4G4A28B8=6 8C Eighteenth resolution: Appointment of Catherine Leblanc as a Director, following her resignation to promote the staggering of the terms of office of the Directors )74 4=4A0; #44C8=6 34;814A0C8=6 8= 022>A30=24 F8C7 C74 @D>AD< 0=3 <09>A8CH A4@D8A4<4=CB 5>A >A38=0AH <44C8=6B 70E8=6 A4E84F43 C74 >0A3 >5 8A42C>ABN A4?>AC A4B>;E4B C> A40??>8=C 0C74A8=4 "41;0=2 0B 0 8A42C>A 5>;;>F8=6 74A A4B86=0C8>= C> BD??>AC C74 BC0664A8=6 >5 8A42C>ABN C4A5 >55824 5>A 0 ?4A8>3 >5 5>DA H40AB 4=38=6 0C C74 2;>B4 >5 C74 4=4A0; (70A47>;34ABN #44C8=6 20;;43 8= C> 0??A>E4 C74 58=0=280; BC0C4<4=CB 5>A C74 58=0=280; H40A 4=343 424<14A
RESOLUTIONS
61
www.natixis.com
NATIXIS MEETING NOTICE 2021
Made with FlippingBook flipbook maker