NATIXIS // 2021 Universal Registration Document

8

LEGAL AND GENERAL INFORMATION

8.1

Legal notices and practical

8.5

General Shareholders’ Meetings

information relating to Natixis 524

of 2022

545

8.5.1

Terms and conditions of attendance

8.2

Natixis bylaws

525

by shareholders at General Shareholders’ Meetings

545

Combined General Shareholders’ 8.5.2

8.3

Distribution and change in share capital and voting rights Distribution of share capital as of December 31, 2021

Meeting of March 22, 2022 – agenda 545

Ordinary General Shareholders’ 8.5.3

530

Meeting of May 24, 2022 – agenda 545

8.3.1

8.6

Person responsible

530

for the universal registration document and the annual financial report Statement of responsibility for the universal registration document

Distribution of share capital at 8.3.2 February 28, 2022 Share capital as of March 1, 2022 8.3.3 Changes in the shareholder base 8.3.4 over the past three years Changes in Natixis’ share capital 8.3.5 over the last five fiscal years Other information concerning 8.3.6

531 531

546

531

8.7

532

546

Natixis’ share capital and securities 533 Potential authorized capital 533

8.8

Documents available

8.3.7

to the public

546

Shareholder voting rights 8.3.8 Share buyback program 8.3.9 Dividend distribution policy 8.3.10

535 535 536

8.9

Cross-reference table

of the universal registration document

8.4

Statutory Auditors’ special report on related-party agreements

547

537

523

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021