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

6;>10; 20? ?A>E8343 5>A 8= ?0A06A0?7 >5 C74 BC A4B>;DC8>= >A 0B C74 20B4 <0H 14 C74 0<>D=C >5 C74 20?B ?A>E8343 5>A 1H A4B>;DC8>=B >5 C74 B0<4 =0CDA4 C70C <0H BD22443 B083 A4B>;DC8>=B 3DA8=6 C74 ?4A8>3 >5 E0;838CH >5 C78B 34;460C8>= 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 42834B C70C C74 >0A3 >5 8A42C>AB B70;; 70E4 5D;; ?>F4AB D=34A C74 2>=38C8>=B B4C 1H ;0F C> 8;DC8>= 8= ?0AC82D;0A C> 342834 >= C74 20?8C0; 8=2A40B4 8= 2>=B834A0C8>= 5>A C74 V 2>=CA81DC8>=B 0=3 34C4A<8=4 C74 B42DA8C84B C> 14 8BBD43 0??A>E4 C74 ;8BC >5 B42DA8C84B 2>=CA81DC43 0??A>E4 C74 V E0;D0C8>= >5 C74 2>=CA81DC8>=B B4C C74 2>=38C8>=B 5>A C74 8BBD4 >5 C74 B42DA8C84B A4=CA81DC8>=B 0B F4;; 0B F74A4 0??;8201;4 C74 0<>D=C >5 C74 10;0=24 C> 14 ?083 0??A>E4 C74 6A0=C8=6 >5 B?4280; 14=458CB 0=3 A43D24 85 C74 2>=CA81DC>AB B> 06A44 C74 E0;D0C8>= >5 C74 2>=CA81DC8>=B >A C74 2>= >5 B?4280; 14=458CB 34C4A<8=4 C74 270A02C4A8BC82B >5 C74 B42DA8C84B V A4=CA81DC8>=B 0=3 34C4A<8=4 C74 C4A=38C8>=B D=34A F7827 C74 A867CB >5 7>;34AB >5 B42DA8C84B 68E8=6 0224BB C> C74 B70A4 20?8C0; F8;; 14 4=BDA43 85 0??;8201;4 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 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 8= 64=4A0; C0:4 0;; <40BDA4B 0=3 20AAH >DC 0;; 5>A<0;8C84B V =424BB0AH 5>A C74 8BBD4 ;8BC8=6 0=3 58=0=280; B4AE828=6 >5 C74 B42DA8C84B 8BBD43 D=34A C78B 34;460C8>= 0=3 5>A C74 4G4A28B4 >5 C74 A867CB 0CC02743 C74A4C> (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>= 42834B 0B =424BB0AH C> 20=24; 8= 50E>A >5 C74 7>;34AB >5 4@D8CH B42DA8C84B >A B42DA8C84B BD1942C C> 2>=CA81DC8>=B 8= :8=3 C74 ?A454A4=C80; BD1B2A8?C8>= A867CB >5 B70A47>;34AB C> C74 B70A4B 0=3 B42DA8C84B C7DB 8BBD43 42834B C70C C78B 34;460C8>= >5 0DC7>A8CH BD?4AB434B 5A>< C78B 30C4 0=H ?>AC8>= =>C H4C DB43 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>=

Twenty-fifth resolution: Delegation of authority to be granted to the Board of Directors to decide to increase the share capital by capitalizing reserves, profits, issue premiums, or other )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 0=3 8= 022>A30=24 F8C7 C74 ?A>E8B8>=B >5 AC82;4B " 0=3 " >5 C74 A4=27 ><<4A280; >34 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 C> 8=2A40B4 C74 B70A4 20?8C0; 8= >=4 >A <>A4 8=BC0;;<4=CB 8= C74 ?A>?>AC8>= 0=3 0C C74 C8<4B 8C B44B 58C C7A>D67 C74 8=2>A?>A0C8>= >5 A4B4AE4B ?A>58CB ?A4<8DA >C74A ;8=4 8C4A30=24 F8C7 C74 ;0F 0=3 C74 >D67 C74 8BBD4 >5 =4F 4@D8CH B42DA8C84B >A 0= 8=2A40B4 8= C74 ?0A E0;D4 >5 4G8BC8=6 4@D8CH B42DA8C84B >A C7A>D67 0 2><18=0C8>= >5 C74B4 CF> <4C7>3B )74 =><8=0; 0<>D=C >5 20?8C0; 8=2A40B4B ;8:4;H C> 14 20AA843 >DC 8= C78B A4B?42C 8<<4380C4;H >A 8= C74 5DCDA4 <0H =>C 4G2443 >=4 0=3 0 70;5 18;;8>= Q 18;;8>= 8C 148=6 B?4285843 C70C C74 <0G8<8=0; 0<>D=C >5 20?8C0; 8=2A40B4B 20AA843 >DC >A ;8:4;H C> 14 A40;8I43 8= C74 5DCDA4 D=34A C78B A4B>;DC8>= 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;; 248;8=6 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>= 5 C74 >0A3 >5 8A42C>AB DB4B C78B 34;460C8>= >5 0DC7>A8CH 34;460C4B C> 8C 0;; ?>F4AB F8C7 C74 >?C8>= >5 BD134;460C8>= D=34A C74 2>=38C8>=B B4C 1H ;0F C> 8= C> C74 45542C 8= ?0AC82D;0A >5 B4C C74 0<>D=C 0=3 =0CDA4 >5 C74 BD 14 8=2>A?>A0C43 V 8=C> C74 B70A4 20?8C0; B4C C74 =D<14A >5 =4F 4@D8CH B42DA8C84B C> 14 8BBD43 0=3 >A C74 0<>D=C 1H F7827 C74 ?0A E0;D4 >5 4G8BC8=6 4@D8CH B42DA8C84B F8;; 14 8=2A40B43 B4C C74 30C4 4E4= A4CA>02C8E4 0B 5A>< F7827 C74 =><8=0; E0;D4 >5 C74 4G8BC8=6 4@D8CH B42DA8C84B F8;; 14 8=2A40B43 C74 =4F 4@D8CH B42DA8C84B F8;; 20AAH 38E834=3 A867CB >A C70C C> F7827 C74 8=2A40B4 8= C74 =><8=0; E0;D4 >5 C74 4G8BC8=6 4@D8CH B42DA8C84B F8;; 70E4 45542C 342834 8= C74 4E4=C >5 38BCA81DC8>= >5 5A44 4@D8CH V B42DA8C84B C70C C74 5A02C8>=0; A867CB F8;; =>C 14 =46>C801;4 0=3 C70C C74 2>AA4B?>=38=6 4@D8CH B42DA8C84B F8;; 14 B>;3 C74 BD< C74 B0;4 F8;; 14 0;;>20C43 C> C74 A867CB 7>;34AB D=34A C74 2>=38C8>=B ?A>E8343 5>A 1H ;0F 0=3 A46D;0C8>=B <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 8=2>A?>A0C8>= >5 A4B4AE4B >A 0F0A3 >5 5A44 B70A4B B70A4B >A 4@D8CH B42DA8C84B 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>= 05542C8=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> C74 B70A4 20?8C0; F8;; 14 4=BDA43 85 0??;8201;4

RESOLUTIONS

71

www.natixis.com

NATIXIS MEETING NOTICE 2021

Made with FlippingBook flipbook maker