NATIXIS - 2021 Meeting notice combined general shareholder's meeting

First page Table of contents Previous page 68 Next page Last page

REPORT OF THE BOARD OF DIRECTORS ON THE RESOLUTIONS SUBMITTED TO THE COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY 28, 2021 AND DRAFT RESOLUTIONS

42834B C70C C74 >0A3 >5 8A42C>AB B70;; 70E4 5D;; ?>F4AB F8C7 C74 >?C8>= >5 BD134;460C8>= D=34A C74 2>=38C8>=B B4C 1H ;0F C> 8= >5 0DC7>A8CH 8= ?0AC82D;0A C> 342834 >= C74 20?8C0; 8=2A40B4 0=3 34C4A<8=4 C74 V B42DA8C84B C> 14 8BBD43 34C4A<8=4 C74 0<>D=C >5 C74 20?8C0; 8=2A40B4 C74 8BBD4 V ?A824 0=3 0=H 8BBD4 ?A4<8D< 270A643 34C4A<8=4 C74 30C4B 0=3 C4A5 C74 20?8C0; 8=2A40B4 C74 V =0CDA4 =D<14A 0=3 270A02C4A8BC82B >5 C74 B42DA8C84B C> 14 2A40C43 0;B> 342834 8= C74 20B4 >5 1>=3B >A >C74A 341C B42DA8C84B F74C74A >A =>C C74H 0A4 BD1>A38=0C43 0=3 F74A4 0??;8201;4 C748A A0=: >5 BD1>A38=0C8>= 8= 022>A30=24 F8C7 C74 ?A>E8B8>=B >5 AC82;4 " A4=27 ><<4A280; >34 B4C C748A 8=C4A4BC A0C4 8= ?0AC82D;0A 8=C4A4BC 0C 0 58G43 >A E0A801;4 A0C4 >A I4A> 2>D?>= >A 8=34G43 0=3 ?A>E834 F74A4 0??;8201;4 5>A <0=30C>AH >A >?C8>=0; 20B4B >5 BDB?4=B8>= >A =>= ?0H<4=C >5 8=C4A4BC ?A>E838=6 5>A C748A 3DA0C8>= 58G43 >A 8=3458=8C4 C74 ?>BB818;8CH >5 A43D28=6 >A 8=2A40B8=6 C74 =><8=0; E0;D4 >5 C74 B42DA8C84B 0=3 C74 >C74A C4A5 8BBD4 8=2;D38=6 C74 6A0=C8=6 >5 6D0A0=C44B >A BDA4C84B 0=3 0<>AC8I0C8>= 8=2;D38=6 A4?0H<4=C 1H 34;8E4AH >5 > C74 0;;>20C8>= 02@D8B8C8>= >A BD1B2A8?C8>= >5 1>=3B >A >C74A 341C B42DA8C84B >A ?A>E834 5>A C74 >?C8>= 5>A C74 > 8BBD4 B42DA8C84B 8= C74 A4248E01;4 F74C74A >A =>C 4@D8E0;4=C 8= ?0H<4=C >5 8=C4A4BC C74 ?0H<4=C >5 F7827 F>D;3 70E4 144= BDB?4=343 1H C74 >A C0:4 C74 5>A< >5 2>1;860C8>=B 0B 3458=43 1H C74 BC>2: <0A:4C 0DC7>A8C84B 5>A 4G05 C748A C4A5 A4?0H<4=C >A ?0H<4=C 2>= >A >C74A A867CB BD27 0B 8=34G0C8>= >?C8>= >?C8>=B <>385H 3DA8=6 C74 ;854 >5 C74 B42DA8C84B 2>=24A=43 C74 C4A=38C8>=B A454AA43 C> 01>E4 8= 2>A<0;8C84B 34C4A<8=4 C74 ?0H<4=C <4C7>3 5>A B70A4B >A B42DA8C84B V 68E8=6 0224BB C> B70A4B C> 14 8BBD43 8<<4380C4;H >A 8= C74 5DCDA4 F74A4 0??;8201;4 B4C C74 2>=38C8>=B 5>A 4G4A28B8=6 C74 V A867CB F74A4 0??;8201;4 2>=E4AB8>= 4G270=64 0=3 A434= A867CB 8=2;D38=6 C7A>D67 A4<8CC0=24 >5 >2: >A B42DA8C84B 0;A403H 8BBD43 1H C74 > C74 B70A4B >A B42DA8C84B C70C 2>=54A 0 A867C C> C74 B70A4 20?8C0; C> 14 8BBD43 0=3 8= ?0AC82D;0A C> 34C4A<8=4 C74 30C4 4E4= A4CA>02C8E4;H 5A>< F7827 C74 =4F B70A4B F8;; 1468= 40A=8=6 38E834=3B 0=3 0=H >C74A 2>=38C8>=B A4;0C8=6 C> C74 20?8C0; 8=2A40B4 B4C C74 2>=38C8>=B D=34A F7827 C74 >A CA034 8= B42DA8C84B 8BBD43 8<<4380C4;H >A 8= C74 5DCDA4 0C 0=H C8<4 >A 3DA8=6 B4C ?4A8>3B 8= >A34A C> 20=24; C74< >A =>C 8= 022>A30=24 F8C7 ;460; ?A>E8B8>=B ?A>E834 5>A C74 >?C8>= >5 BDB?4=38=6 C74 4G4A28B4 >5 C74 V A867CB 0CC02743 C> C74B4 B42DA8C84B 8BBD43 8= 022>A30=24 F8C7 ;460; 0=3 A46D;0C>AH ?A>E8B8>=B

8= C74 4E4=C >5 C74 8BBD0=24 >5 B42DA8C84B 5>A C74 ?DA?>B4 V >5 A45 0 ?D1;82 >554A F8C7 0= 4G270=64 2>=4=C %& 3A0F8=6 D? C74 ;8BC >5 B42DA8C84B C4=34A43 C> C74 4G270=64 B4CC8=6 C74 C4A=38C8>=B >5 C74 8BBD4 C74 4G270=64 A0C8> 0B F4;; 0B F74A4 0??;8201;4 C74 0<>D=C >5 C74 20B7 10;0=24 C> 14 ?083 F8C7>DC C74 ?A828=6 C4A5 ?0A06A0?7 >5 C78B A4B>;DC8>= 148=6 0??;843 0=3 34C4A<8=8=6 C74 C4A=38C8>=B >5 C74 8BBD4 0B ?0AC >5 0 ?D1;82 4G270=64 >554A 0= 0;C4A=0C8E4 ?DA270B4 >A 4G270=64 >554A >A 0 B8=6;4 >554A ?A>?>B8=6 C74 ?DA270B4 >A 4G270=64 >5 C74 B42DA8C84B 8= @D4BC8>= 5>A 0 B4CC;4<4=C 8= B42DA8C84B 0=3 8= 20B7 48C74A C7A>D67 0 ?D1;82 C4=34A >554A %& >A 4G270=64 >554A >= 0 ?A8=28?0; 10B8B C>64C74A F8C7 0 ?D1;82 C4=34A >554A >A 0 BD1B8380AH C0:4>E4A 183 >A 0=H >C74A 5>A< >5 ?D1;82 >554A 8= 022>A30=24 F8C7 C74 ;0F 0=3 C74 A46D;0C8>=B 0??;8201;4 C> B083 ?D1;82 >554A 0C 8CB B>;4 8=8C80C8E4 270A64 C74 2>BCB >5 20?8C0; 8=2A40B4B V C> C74 0<>D=C >5 C74 A4;0C43 ?A4<8D< C78B 0<>D=C C74 BD 5D=3 C74 ;460; A4B4AE4 <0:4 0=H 039DBC<4=CB C> C0:4 8=C> 022>D=C C74 85 V CA0=B02C8>=B >= C74 >5 0 270=64 8= C74 =><8=0; E0;D4 >5 C74 B70A4 0 20?8C0; 8=2A40B4 1H 20?8C0;8I0C8>= >5 A4B4AE4B >A 0F0A3 >5 5A44 B70A4B B70A4B 38E8B8>= >A 2>=B>;830C8>= >5 B42DA8C84B 38BCA81DC8>= >5 A4B4AE4B >A 0=H >C74A 0BB4CB 0<>AC8I0C8>= >5 20?8C0; >A 0=H >C74A CA0=B02C8>= 8=E>;E8=6 4@D8CH >A 20?8C0; 8=2;D38=6 1H F0H >5 ?D1;82 >554A8=6 0=3 >A 8= C74 4E4=C >5 0 270=64 >5 2>=CA>; 0=3 B4C C74 C4A=38C8>=B D=34A F7827 C74 A867CB >5 7>;34AB >5 B42DA8C84B 68E8=6 0224BB C> B70A4B F8;; 14 4=BDA43 F74A4 0??;8201;4 A42>A3 C74 2>= >5 4027 20?8C0; 8=2A40B4 0=3 <0:4 V C74 2>AA4B?>=38=6 0<4=3<4=CB C> C74 1H;0FB 64=4A0;;H 4=C4A 8=C> 0=H 0=3 0;; D=34AFA8C8=6 >A >C74A V 06A44<4=CB C0:4 0=H 0=3 0;; <40BDA4B 0=3 ?4A5>A< 0=H 0=3 0;; 5>A<0;8C84B A4;0C43 C> C74 8BBD4 ;8BC8=6 0=3 B4AE828=6 >5 C74 B42DA8C84B 8BBD43 D=34A C78B 0DC7>A8I0C8>= 0=3 C74 4G4A28B8=6 >5 A4;0C43 A867CB 42834B C70C C78B 34;460C8>= >5 0DC7>A8CH BD?4AB434B 5A>< C78B 30C4 0=H D=DB43 ?>AC8>= >5 0=H ?A4E8>DB 34;460C8>= 70E8=6 C74 B0<4 ?DA?>B4 0=3 8= ?0AC82D;0A C70C 6A0=C43 1H C74 ><18=43 4=4A0; (70A47>;34ABN #44C8=6 >5 #0H 8= 8CB C7 A4B>;DC8>=

68

NATIXIS MEETING NOTICE 2021

Made with FlippingBook flipbook maker