De la compétence de l’assemblée générale ordinaire .:IIHKML =N BE =^:=FBGBLMK:MBHGc V .:IIHKML =>L L :NQ L V !Q:F>G >M :IIKH;:MBHG =>L L LH E^>Q>K V =j<>F;K> c !Q:F>G >M :IIKH;:MBHG =>L L E^>Q>K =j<>F;K> c ??> E^>Q>K =j<>F;K> >M V ?BQ:MBHG =N FHGM:GM =N =BOB=>G=> .:IIHKM LIjL L :NQ L LNK E>L GMBHGL V OBLj>L :NQ :KMBL (
>M LNBO:GML =N H=> => K<>c IIKH;:MBHG =>L BG?HKF:MBHGL F>GMBHGGj>L :N % => E^:KMB V ( c
=N H=> => K<> >G :IIEB<:MBHG => E^:KMB (
% =N H=> => K<>c IIKH;:MBHG =>L jEjF>GML ?BQ>L O:KB:;E>L >M >Q<>IMBHGG>EL V >M E>L :O:GM:@>L => MHNM> G:MNK> O>KLjL :N E^>Q>K HN :MMKB;NjL :N MBMK> =N FkF> >Q>K f (:NK>GM )B@GHG IKjLB=>GM =N BE =^:=FBGBLMK:MBHG >G :IIEB<:MBHG => E^:KMB ( c
%% =N H=> => K<>c IIKH;:MBHG =>L jEjF>GML ?BQ>L O:KB:;E>L >M >Q<>IMBHGG>EL >M E>L :O:GM:@>L => MHNM> G:MNK> O>KLjL :N E: IjKBH=> =N >K C:GOB>K :N :HoM HN :MMKB;NjL :N MBMK> => E: FkF> IjKBH=> f "K:GhHBL .B:AB =BK>NK @jGjK:E >G :IIEB<:MBHG => E^:KMB ( c
%% =N H=> => K<>c IIKH;:MBHG =>L jEjF>GML ?BQ>L O:KB:;E>L >M >Q<>IMBHGG>EL >M E>L :O:GM:@>L => MHNM> G:MNK> O>KLjL :N E: IjKBH=> =N :HoM :N =j<>F;K> HN :MMKB;NjL :N MBMK> => E: FkF> IjKBH=> f *BNK @jGjK:E >G :IIEB<:MBHG => E^:KMB ( c
%% =N H=> => K<>c IIKH;:MBHG => E: IHEBMBJN> => KjFNGjK:MBHG =N IKjLB=>GM =N V BE =^:=FBGBLMK:MBHG >G :IIEB<:MBHG => E^:KMB (
=N H=> => K<>c IIKH;:MBHG => E: IHEBMBJN> => KjFNGjK:MBHG =N =BK>NK @jGjK:E V >G :IIEB<:MBHG => E^:KMB (
=N H=> => K<>c IIKH;:MBHG => E: IHEBMBJN> => KjFNGjK:MBHG =>L F>F;K>L =N V HGL>BE =^:=FBGBLMK:MBHG >G :IIEB<:MBHG => E^:KMB (
=N H=> => K<>c !GO>EHII> @EH;:E> =>L KjFNGjK:MBHGL O>KLj>L >G :NQ V I>KLHGG>L OBLj>L f E^:KMB ( c
=N H=> FHGjM:BK> >M ?BG:GKc .:MB?B<:MBHG => E: :MA>KBG> (>;E:G< >G JN:EBMj V =^:=FBGBLMK:M>NKc .:MB?B<:MBHG => E: ,ABEBII> $HNK=:BG >G JN:EBMj V =^:=FBGBLMK:M>NKc c .>GHNO>EE>F>GM =N F:G=:M =^:=FBGBLMK:M>NK => *B V 0:O>KGHLMc *HFBG:MBHG => AKBLMHIA> ,BG:NEM >G JN:EBMj =^:=FBGBLMK:M>NK f E: V LNBM> => L: =jFBLLBHG IHNK ?:OHKBL>K E^jEHGG>F>GM =>L F:G=:ML =>L :=FBGBLMK:M>NKLc *HFBG:MBHG => B:G> => /:BGM 2BG JN:EBMj =^:=FBGBLMK:M>NK f V E: LNBM> => L: =jFBLLBHG IHNK ?:OHKBL>K E^jEHGG>F>GM =>L F:G=:ML =>L :=FBGBLMK:M>NKLc
De la compétence de l’assemblée générale extraordinaire
jEj@:MBHG f =HGG>K :N BE =^:=FBGBLMK:MBHG f E^>??>M => Kj=NBK> V E> <:IBM:E LHL :GN>L jEj@:MBHG => G<> f =HGG>K :N BE =^:=FBGBLMK:MBHG V IHNK =jK E^:N@F>GM:MBHG =N <:IBM:E LHM HN => O:E>NKL FH;BEBiK>L =HGG:GM :< MBMK>L => :O>< F:BGMB>G =N =KHBM IKj?jK>GMB>E => LHNL G<> f =HGG>K :N BE =^:=FBGBLMK:MBHG V IHNK =jK E^:N@F>GM:MBHG =N <:IBM:E LH =^H??K>L :N IN;EB< :NMK>L JN> <>EE>L OBLj>L f E^:KMB (
=N H=> FHGjM:BK> >M ?BG:GK =^:M HN => O:E>NKL FH;BEBiK>L =HGG:GM :< MBMK>L => :O>< LNIIK>LLBHG =N =KHBM IKj?jK>GMB>E => LHNL G<> f =HGG>K :N BE =^:=FBGBLMK:MBHG V IHNK =jK E^:N@F>GM:MBHG =N <:IBM:E LH =^H??K>L :N IN;EB< OBLj>L :N V => E^:KMB (
=N H=> FHGjM:BK> >M ?BG:GK =^:M HN => O:E>NKL FH;BEBiK>L =HGG:GM :< MBMK>L => :O>< LNIIK>LLBHG =N =KHBM IKj?jK>GMB>E => LHNL IHNOHBK f =HGG>K :N BE =^:=FBGBLMK:MBHG f E^>??>M V =^jF>MMK> =>L :M HN =>L O:E>NKL FH;BEBiK>L =HGG:GM :< MBMK>L => >G KjFNGjK:MBHG =^:IIHKML >G G:MNK> IHKM:GM LNK =>L MBMK>L => <:IBM:E HN =>L O:E>NKL FH;BEBiK>L =HGG:GM :<< LNIIK>LLBHG =N =KHBM IKj?jK>GMB>E => LHNL G<> f =HGG>K :N BE =^:=FBGBLMK:MBHG f V E^>??>M => =jK E^:N@F>GM:MBHG =N <:IBM:E LH KjL>KO>L ;jGj?B<>L IKBF>L =^jFBLLBHG HN :NMK>Lc jEj@:MBHG => G<> f =HGG>K :N BE =^:=FBGBLMK:MBHG f V E^>??>M =^:N@F>GM>K E> GHF;K> => MBMK>L f jF>MMK> >G <:L =^:N@F>GM:MBHG => <:IBM:E :O>< HN L:GL =KHBM IKj?jK>GMB>E => LHNL G<> f =HGG>K :N BE =^:=FBGBLMK:MBHG V IHNK =jK E^:N@F>GM:MBHG =N <:IBM:E LH O:E>NKL FH;BEBiK>L =HGG:GM :<KOj> :NQ :=AjK>GML => IE:GL =^jI:K@G> :O>< LNIIK>LLBHG =N =KHBM IKj?jK>GMB>E => LHNL <>L =>KGB>KLc .:MB?B<:MBHG => E: FH=B?B<:MBHG => E^:KMB =>L LM:MNML IHNK FBL> V >G < E>L GHNO>EE>L =BLIHLBMBHGL Ej@BLE:MBO>L ,HNOHBKL IHNK E>L ?HKF:EBMjL V
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NATIXIS BROCHURE DE CONVOCATION 2021