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

4;460C4B C> C74 >0A3 >5 8A42C>AB F8C7 C74 >?C8>= >5 BD134;460C8>= D=34A C74 2>=38C8>=B B4C 1H ;0F 8CB 0DC7>A8CH C> 342834 >= C74 8BBD4 >5 B70A4B C> 14 8BBD43 1H C74 >;;>F8=6 C74 8BBD4 1H 2>A 8=38A42C;H 7>;3B <>A4 C70= 70;5 >5 C74 B70A4 20?8C0; 8= B42DA8C84B 68E8=6 0224BB C> B70A4B C> 14 8BBD43 1H C74 >A8I0C8>= 4=C08;B 5>A 7>;34AB >5 B42DA8C84B F7827 <0H 14 8BBD43 1H C74 2>D? C74 F08E4A 1H B70A47>;34AB >5 C748A ?A454A4=C80; BD1B2A8?C8>= A867C C> BD1B2A814 0=H > C74 >0A3 >5 8A42C>AB F8C7 C74 >?C8>= >5 BD134;460C8>= D=34A C74 2>=38C8>=B ;083 3>F= 1H ;0F 8CB 0DC7>A8CH C> 342834 >= C74 8BBD0=24 8 >5 B42DA8C84B 68E8=6 0224BB C> 4@D8CH B42DA8C84B C> 14 8BBD43 1H 0 2>F=B 38A42C;H >A 8=38A42C;H <>A4 C70= 70;5 >5 C74 B70A4 20?8C0; 0=3 >A 88 B70A4B >5 0 C78A3 ?0ACH 2> 4G8BC8=6 4@D8CH B42DA8C84B >A 68E8=6 4=C8C;4<4=C C> C74 0;;>20C8>= >5 341C B42DA8C84B 42834B C> B4C C74 5>;;>F8=6 ;8<8CB 5>A C74 0<>D=CB >5 20?8C0; 8=2A40B4B 0DC7>A8I43 8= C74 4E4=C >5 DB4 1H C74 >0A3 >5 8A42C>AB >5 C78B 34;460C8>= C74 <0G8<8=0; 0<>D=C >5 20?8C0; 8=2A40B4B C70C V <0H 14 20AA843 >DC 8<<4380C4;H >A 8= C74 5DCDA4 D=34A C78B 34;460C8>= 8B B4C 0C 58E4 7D=3A43 <8;;8>= <8;;8>= 4DA>B 8C 148=6 B?4285843 C70C C74 <0G8D=C >5 20?8C0; 8=2A40B4B 20AA843 >DC >A ;8:4;H C> 14 A40;8I43 8= C74 5DCDA4 D=34A C78B 34;460C8>= F8;; 14 343D2C43 5A>< C74 0<>D=C >5 C74 >E4A0;; 20? ?A>E8343 5>A 8= ?0A06A0?7 >5 C74 BC A4B>;DC8>= BD1<8CC43 C> C78B <44C8=6 >A 0B C74 20B4 <0H 14 >= C74 0<>D=C >5 C74 >E4A0;; 20? C70C <0H 14 ?A>E8343 5>A 1H 0 A4B>;DC8>= >5 C74 B0<4 =0CDA4 C70C 2>D;3 BD22443 B083 A4B>;DC8>= 3DA8=6 C74 ?4A8>3 >5 E0;838CH >5 C78B 34;460C8>= C74 >E4A0;; <0G8<8=0; 0<>D=C >5 20?8C0; 8=2A40B4B V C70C <0H 14 20AA843 >DC 8<<4380C4;H >A 8= C74 5DCDA4 D=34A C78B 34;460C8>= 0=3 C7>B4 6A0=C43 D=34A C74 A3 0=3 C7 A4B>;DC8>=B 0=3 BD1<8CC43 C> C78B <44C8=6 8B B4C 0C 58E4 7D=3A43 <8;;8>= Q <8;;8>= C> C74B4 248;8=6B F8;; 14 03343 F74A4 0??;8201;4 C74 V =><8=0; 0<>D=C >5 B70A4B C> 14 8BBD43 8= C74 4E4=C >5 =4F 58=0=280; CA0=B02C8>=B C> ?A4B4AE4 C74 A867CB >5 C74 7>;34AB >5 B42DA8C84B 68E8=6 0224BB C> C74 B70A4 20?8C0; (4CB 0C CF4=CH B8G <>=C7B 0B 5A>< C74 30C4 >5 C78B <44C8=6 C74 ?4A8>3 >5 E0;838CH >5 C74 34;460C8>= >5 0DC7>A8CH 2>E4A43 1H C78B A4B>;DC8>=

'4B>;E4B C> F08E4 B70A47>;34ABN ?A454A4=C80; BD1B2A8?C8>= A867CB C> C74 B70A4B 0=3 B42DA8C84B 2>E4A43 1H C78B A4B>;DC8>= ;40E8=6 8C C> C74 >0A3 >5 8A42C>AB ?DABD0=C C> AC82;4 " >5 C74 A4=27 ><<4A280; >34 5>A 0 ?4A8>3 0=3 8= 022>A30=24 F8C7 C74 C4A=38C8>=B C70C 8C B70;; ;0H 3>F= 8= 022>A30=24 F8C7 C74 0??;8201;4 ;460; 0=3 A46D;0C>AH ?A>E8B8>=B 0=3 5>A 0;; >A ?0AC >5 0= 8BBD4 20AA843 >DC 0 BD1B2A8?C8>= ?A8>A8CH ?4A8>3 C70C 3>4B =>C 68E4 A8B4 C> 0 BD1B2A8?C8>= ?4A8>3 C> C74 2A40C8>= >5 =46>C801;4 A867CB F7827 ?>AC8>= C> C74 =D<14A >5 B70A4B 74;3 1H 4027 B70A47>;34A 0=3 <0H 14 BD??;4<4=C43 1H 0 BD1B2A8?C8>= >= 0 A43D281;4 10B8B 8C 148=6 B?4285843 C70C B42DA8C84B =>C BD1B2A8143 8= C78B F0H <0H 14 C74 BD1942C >5 ?D1;82 8=E4BC<4=C 8= A0=24 >A 01A>03 2:=>F;4364B C70C 85 C74 BD1B2A8?C8>=B 8=2;D38=6 F74A4 0??;8201;4 C7>B4 >5 C74 B70A47>;34AB 70E4 =>C 01B>A143 C74 4=C8A4 8BBD4 C74 >0A3 <0H ;8<8C C74 0<>D=C >5 C74 CA0=B02C8>= C> C74 0<>D=C >5 BD1B2A8?C8>=B A4248E43 D=34A C74 2>=38C8>= C70C 8C A40274B 0C ;40BC C7A44 @D0AC4AB >5 C74 3428343 8BBD4 2:=>F;4364B C70C C78B 34;460C8>= 0DC><0C820;;H 4=C08;B 8= 50E>A >5 C74 7>;34AB >5 C74 B42DA8C84B 8BBD43 68E8=6 0224BB C> C74 B70A4B C> 14 8BBD43 1H C74 >;34AB >5 C748A ?A454A4=C80; BD1B2A8?C8>= A867CB C> C74 B70A4B C> F7827 C74B4 B42DA8C84B 4=C8C;4 C74< 42834B C70C C74 >0A3 >5 8A42C>AB <0H =>C F8C7>DC ?A8>A 0DC7>A8I0C8>= 1H C74 4=4A0; (70A47>;34ABN #44C8=6 <0:4 DB4 >5 C78B 34;460C8>= >5 0DC7>A8CH 0B 5A>< C74 58;8=6 1H 0 C78A3 ?0ACH >5 0 ?D1;82 >554A 5>A C74 >5 C74 >554A ?4A8>3 $>C4B C70C 8= 022>A30=24 F8C7 AC82;4 " >5 C74 A4=27 ><<4A280; >34 C74 ?A824 >5 38A42C;H 8BBD43 B70A4B B70;; 14 0C ;40BC 4@D0; V C> C74 <8=8E8343 5>A 1H C74 A46D;0C>AH ?A>E8B8>=B 0??;8201;4 >= C74 8BBD4 30C4 8 4 C74 0E4A064 F4867C43 B70A4 ?A824 5>A C74 ;0BC C7A44 CA038=6 30HB ?A8>A C> C74 BC0AC >5 C74 ?D1;82 >554A8=6 0B 3458=43 8= '46D;0C8>= * >5 !D=4 ;4BB 05C4A C78B 0E4A064 70B 144= 039DBC43 8= C74 20B4 >5 0 38554A4=24 14CF44= 4=C8C;4<4=C 30C4B F74A4 0??;8201;4 C74 8BBD4 ?A824 >5 C74 B42DA8C84B 68E8=6 0224BB C> B70A4B C> V 14 8BBD43 1H C74 >5 B70A4B C> F7827 2>=E4AB8>= A434= >A <>A4 64=4A0;;H CA0=B5>A<0C8>= >5 4027 B42DA8CH 68E8=6 0224BB C> B70A4B C> 14 8BBD43 1H C74 >D;3 68E4 4=C8C;4<4=C B70;; 14 BD27 C70C C74 0<>D=C A4248E43 8<<4380C4;H 1H C74 >D=C 8C 8B ;8:4;H C> A4248E4 BD1B4@D4=C;H 5>A 4027 B70A4 8BBD43 0B 0 A4BD;C >5 C74 8BBD4 >5 C74B4 B42DA8C84B B70;; 14 0C ;40BC 4@D0; C> C74 <8=8= ?A824 0B 3458=43 8= C74 ?A4E8>DB ?0A06A0?7

RESOLUTIONS

67

www.natixis.com

NATIXIS MEETING NOTICE 2021

Made with FlippingBook flipbook maker