NATIXIS - 2021 Meeting notice combined general shareholder's meeting
REPORT OF THE BOARD OF DIRECTORS ON THE RESOLUTIONS SUBMITTED TO THE COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY 28, 2021 AND DRAFT RESOLUTIONS
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Nineteenth resolution: Authorization to be given to the Board of Directors
for the Company to buy back its own shares )74 4=4A0; (70A47>;34ABN #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 A4?>AC >5 C74 >0A3 >5 8A42C>AB 74A41H 0DC7>A8I4B C74 >0A3 >5 8A42C>AB F7827 <0H 5DAC74A 34;460C4 B083 0DC7>A8CH ?DABD0=C C> C74 ?A>E8B8>=B >5 AC82;4B " 4C B4@ 0=3 " 4C B4@ >5 C74 A4=27 ><<4A280; >34 C> 1DH 102: C74 >A C> 0AA0=64 5>A C74< C> 14 1>D67C 102: 0=3 A4B>;E4B C70C C74B4 B70A4B <0H 14 ?DA270B43 C> <0A:4C <0:8=6 5>A $0C8G8B BC>2: 8= C74 B42>=30AH <0A:4C V >A 4=BDA8=6 C74 ;8@D838CH >5 $0C8G8B BC>2: 0F0A3 >5 5A44 B70A4B 8= 022>A30=24 F8C7 C74 ?A>E8B8>=B >5 V AC82;4B " 4C B4@ 0=3 " C B4@ >5 C74 A4=27 ><<4A280; >34 >A 0F0A3 >A CA0=B54A B70A4B C> 4H44B 8= 2>==42C8>= F8C7 V C748A B70A4 >5 >58CB >A 8A 6A>D? 4H44 B0E8=6B ?;0= >A B8<8;0A ?;0= D=34A C74 2>=38C8>=B ?A>E8343 5>A 1H ;0F 8= ?0AC82D;0A AC82;4B " 4C B4@ >5 C74 A4=27 "01>A >34 >A 82: >?C8>= ?;0= 8= 022>A30=24 V F8C7 C74 ?A>E8B8>=B >5 AC82;4B " 4C B4@ 0=3 " 4C B4@ >5 C74 A4=27 ><<4A280; >34 >A 0=H B8<8;0A ?;0= >A 8= 64=4A0; 7>=>A >1;860C8>=B A4;0C43 C> BC>2: >?C8>= V ?A>6A0A >C74A B70A4 0F0A3B C> 4H44B >A 2>A?>A0C4 >55824AB >5 C74 8BBD4A >A 0 A4;0C43 2>= C74 ?A>E8B8>=B >5 AC82;4B " 0=3 " >5 C74 A4=27 ><<4A280; >34 >A 20=24; 0;; >A 0 ?>AC8>= >5 C74 B70A4B 1>D67C 102: V 022>A38=6;H >A C4=34A B70A4B 8= 2>==42C8>= F8C7 C74 4G4A28B4 >5 A867CB V 0CC02743 C> B42DA8C84B 2>=E4AC81;4 8=C> C74 >5 A434= >A38=0AH 2>=E4AB8>= 4G270=64 ?A4B4=C0C8>= >5 0 F0AA0=C >A 0=H >C74A <0==4A >A C4=34A B70A4B 5>A 4G270=64 ?0H<4=C >A 0=>C74A A40B>= V 8= 2>==42C8>= F8C7 02@D8B8C8>=B <4A64AB B?8= >55B >A 0BB4C CA0=B54AB )78B ?A>6A0< 8B 0;B> 8=C4=343 C> 4=01;4 C74 > 8A8CH 0=3 <>A4 64=4A0;;H C> 2>=3D2C 0=H >C74A CA0=B02C8>= C70C 2>=B 8= 45542C = BD27 0 B24=0A8> C74 >C85H 8CB B70A47>;34AB 1H <40=B >5 0 ?A4BB A4;40B4 A4B>;E4B C70C > 0 =D<14A >5 B70A4B BD27 C70C C74 =D<14A >5 B70A4B C70C C74 >6A0< <0H =>C 0C 0=H C8<4 4G2443 >5 C74 B70A4B 2> 0 20?8C0; 0<>D=C 039DBC43 8= 022>A30=24 F8C7 CA0=B02C8>=B 8 C78B 4=4A0; (70A47>;34ABN #44C8=6 C 8B B?4285843 C70C 8 C74 =D<14A >5 B70A4B 02@D8A43 F8C7 0 E84F C> 148=6 74;3 0=3 BD1B4@D4=C;H C4=34A43 8= 2>==42C8>= F8C7 0 <4A64A B?8= >55 >A 0BB4C CA0=B54A <0H =>C 4G2443 >5 8CB B70A4 20?8C0; 0=3 88 F74= B70A4B 0A4 1>D67C 102: C> ?A><>C4 ;8@D838CH D=34A C74 2>=38C8>=B B4C >DC 1H C74 4=4A0; '46D;0C8>=B >5 C74 A4=27 8=0=280; #0A:4CB DC7>A8CH C74 =D<14A >5 B70A4B C0:4= 8=C> 022>D=C C> 20;2D;0C4 C74 ;8<8C ?A>E8343 5>A 1H C74 58ABC ?0A06A0?7 2>AA4B?>=3B C>
Authorization for the Company to buy back its own shares (19 th resolution) L =;=E:=Ja )9LAPAK @=D< G> ALK GOF K@9J=K A = G> ALK K@9J= ;9HAL9D E9AFDQ AFL=F<=< >GJ L@= HJGEGLAGF G> )9LAPAK K@9J=K GF L@= >AF9F;A9D E9JC=LK MF<=J L@= DAIMA
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NATIXIS MEETING NOTICE 2021
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