NATIXIS - Brochure de convocation à l'assemblée générale mixte 2021

RAPPORT DU CONSEIL D'ADMINISTRATION ET TEXTE DES RÉSOLUTIONS SOUMISES À L'ASSEMBLÉE GÉNÉRALE MIXTE DU 28 MAI 2021

,HNK E>L I>KLHGG>L IARLBJN>L ;jGj?BL KjLB=>GM>L ?BL<:E>L >G "K:G<> JNB =jMB>GG>GM E>L : >G :L =BOB=>G=>L LHGM LHNFBL :N MBMK> => E^BFImM LNK E> K>O>GNc f NG IKjEiO>F>GM :N M:NQ ?HK?:BM:BK> NGBJN> # ( => c =HGM V E^:LLB>MM> >LM E> FHGM:GM ;KNM =>L =BOB=>G=>L :KMBc =N H=> @jGjK:E =>L BFImML c HN LNK HIMBHG >QIK>LL> >M BKKjOH<:;E> =N ;jGj?B EHKL =N =jImM => V L: =jL K>O>GNL ,? -, E^:;:MM>F>GM => c =N FHGM:GM ;KNM =>L =BOB=>G=>L IKjON f E^:KMBc V =N H=> @jGjK:E =>L BFImML -N>E JN> LHBM E> Kj@BF> =^BFIHLBMBHG =>L =BOB=>G=>L :N MBMK> => E^BFImM LNK E> K>O>GN ,"1 HN ;:KiF> IKH@K>LLB? LNK HIMBHG E^jM:;EBLL>F>GM I:R>NK LBMNj >G "K:G<> =HBM HIjK>Kc NG IKjEiO>F>GM ?HK?:BM:BK> H;EB@:MHBK> # " GHG EB;jK:MHBK> :N M:NQ V => c :KMBc JN:M>K =N H=> @jGjK:E =>L BFImML f MBMK> =^: =^BFImM LNK E> K>O>GN L:N? LB E> ;jGj?B KjLB=>GM ?BL<:E "K:Gh:BL : ?HKFNEj NG> =BLI>GL> =:GL E>L L f E^:KMBc JN:M>K =N H=> @jGjK:E =>L BFImMLc E>L IKjEiO>F>GML LH c V !G <:L =^HIMBHG f E^BFIHLBMBHG =>L =BOB=>G=>L :N ;:KiF> IKH@K>LLB? E: I:KMB> =>L IKjEiO>F>GML LHLIHG=:GM f E: /# L>K: =j=N =>L K>O>GNL BFIHL:;E>L f A:NM>NK => c (^>GL>F;E> =>L : E: /HLM jEB@B;E> f <> Kj@BF>

Affectation du résultat 2020 (3 e résolution) , ><94=4U70 498 , :9?< 9-50> 6N,110.>,>498 /? ,> =9.4,6 /0 !,>4A4=Q0> :<9:9=0 6, /4=><4-?>498 /N?8 /4@4/08/0 :,BV 08 8?7V<,4<0 /0 Q0?<9 :,< ,.>498 .9819<70 ,?A <0.977,8/,>498= /0 6, (>L L LH *:MBQBL ?HGM K>LLHKMBK :N c=j<>F;K> NG KjLNEM:M G>M IHLBMB? => c c c>NKHL HFIM> M>GN =N K>IHKM f GHNO>:N NK => c c c c>NKHL >M E: KjL>KO> Ej@:E> jM:GM LNIjKB>NK> f c =N <:IBM:E LH ;jGj?B<> =BLMKB;N:;E> K>LLHKM f c c c c>NKHL (: MKHBLBiF>cKjLHENMBHG IKHIHL> B c=> O>KL>K NG =BOB=>G=> => c>NKH <>GMBF>L =^>NKH I:K :Oj BGMj@K:E>F>GM LNK E> ;jGj?B<> =BLMKB;N:;E> => E^>Q>K >M BB c=^:??>K E> LHE=> =N ;jGj?B<> =BLMKB;N:;E> :N IHLM> Uc.>IHKM f GHNO>:NcY /NK E: ;:L> =N <:IBM:E :N c=j<>F;K> >M >G LNIIHL:GM JN^BE G^>QBLM:BM I:L f <>MM> =:M> =^:GN>L >M L:GL M>GBK E> <:L jL :L IHLMjKB>NK>F>GM :N c=j<>F;K> >M IHKM:GM CHNBLL:G<> BFFj=B:M> E> =BOB=>G=> L^jEiO>K:BM f c c c>NKHL IKjE>Oj LNK E> ;jGj?B<> =BLMKB;N:;E> >M E> LHE=> LHBM c c c c>NKHL L>K:BM :??> Uc.>IHKM f GHNO>:NcY (> =BOB=>G=> L>K:BM =jM: E^: cCNBG >M FBL >G I:B>F>GM f K =N cCNBG

HG?HKFjF>GM :NQ =BLIHLBMBHGL Ej@:E>L GHNL OHNL K:II>EHGL JN^:N MBMK> =>L MKHBL >Q>KL IKjENB => E^>Q>K BE : jMj =BLMKB;Nj E>L =BOB=>G=>L LNBO:GMLc

Dividende par action 2; 2B?<@

Total 2; 2B?<@

Nombre d’actions rémunérées

Exercice

\ \ \

\ \ \

\ \ \

\ \ \

<:=A2 A2;B 1B 0<;A2EA2 T0<;<:6>B2 96T Q 9MT=61T:62 12 %+! 2A 0<;3B2 2;A?.92 B?<=T2;;2 92 P:.?@ 9M.@@2:/9T2 4T;T?.92 :6EA2 12 9. (<06TAT 2; 1.A2 1B P:.6 . 1T061T 1M.3320A2? 9. A

7 (,8,()0()

A A ?

Troisième résolution : Affectation du résultat de l’exercice 2020 et fixation du montant du dividende N,==07-6V0 2V8V<,60 =>,>?,8> ,?A .98/4>498= /0 ;?9 /0 7,59<4>V /0= ,==07-6V0= 9 /0 20=>498Q .98=>,>0 ;?0 60= .97:>0= =9.4,?A ,<V= ,? /V.07-<0 V 0> ,::<9?@V= :,< 6, :0 ,==07-6V0 198> <0==9<>4< ?8 -V8V14.0 :9?< 6N0A0<.4.0 /0 Q Q 0?<9= .98=>,>0 ;?0 .97:>0 >08? /? <0:9<> S 89?@0,? ,8>V<40?< ;?4 V =NV6U@0 S Q Q Q 0?<9= 0> /0 6, V0 08 >9>,64>V .0>>0 ,8> =?:V<40?<0 S Q /? .,:4>,6 =9.4,6 60 -V8V14.0 /4=><4-?,-60 =NV6U@0 S Q Q Q 0?<9= /V.4/0 /N,110.>0< 60 -V8V14.0 /4=><4-?,-60 .9770 =?4>Q V @0<=0708> ,?A ,.>4988,4<0= S >4><0 /0 /4@4/08/0 /0 .08>470= /N0?<9= :,< ,.>498 0> ,110.>,>498 /? =96/0 /? -V8V14.0 /4=><4-?,-60 ,? :9=>0 EQ<0:9<> S 89?@0,?QI &?< 6, -,=0 /? .,:4>,6 ,? /V.07-<0 0> 08 =?::9=,8> ;?N46 8N0A4=>,4> :,= S .0>>0 /,>0 /N,.>498= ,?>9 /V>08?0= 0> =,8= >084< .97:>0 60 .,= V.3V,8> /0= ,.>498= .V<40?<0708> ,? /V.07-<0 0> :9<>,8> 59?4==,8.0 477V/4,>0 6, 4>498 /? -V8V14.0 /4=><4-?,-60 =0<,4> 6,Q=?4@,8>0Q

G D7BADF ` @AGH73G

\ \ \ Z

6 0=> :498= :9==V/V0= :,< 6, &9.4V>V 80 /98808> :,= /<94> ,?A /4@4/08/0= ,8= 6N3B:9>3U=0 9Z 69<= /0 6, 74=0 08 :,40708> /? /4@4/08/0 6, &9.4V>V /V>408/<,4> .0<>,480= /0 =0= :<9:<0= ,.>498= 60= =9770= .9<<0=:98/,8> ,?A /4@4/08/0= 898 @0<=V= S 3,?>0?< /0 .0= ,.>498= =0<,408> ,110.>V0= ,? EQ<0:9<> S 89?@0,?QI N,==07-6V0 2V8V<,60 .981U<0 >9?= :9?@94<= ,? .98=046 /N,/7484=><,>498 S 6N0110> /0 /V>0<7480< 89>,7708> ,? @? /? 897-<0 /N,.>498= ,?>9 /V>08?0= S 6, /,>0 /0 74=0 08 :,40708> /? /4@4/08/0 60 798>,8> 269-,6 /? /4@4/08/0 0> 08 .98=V;?08.0 60 798>,8> /? =96/0 /? -V8V14.0 /4=><4-?,-60 ,110.>V ,? :9=>0 EQ<0:9<> S 89?@0,?QI #9?< 60= :0<=9880= :3B=4;?0= -V8V14.4,4<0= 0= 14=.,60= 08 <,8.0 ;?4 /V>408808> 60= ,.>498= 39<= /N?8 :6,8 /NV:,<280 08 ,.>498= .0= /4@4/08/0= =98> =9?74= ,? >4><0 /0 6N47:Y> =?< 60 <0@08?Q S ?8 : ,? >,?A 19<1,4>,4<0 ?84;?0 # ( /0 V /98> 6N,==40>>0 0=> 60 798>,8> - /0= /4@4/08/0= ,<>4.60 /? 9/0 2V8V<,6 /0= 47:Y>= Q 9? =?< 9:>498 0A:<0==0 0> 4< /0 =, /V.6,<,>498 /0= <0@08?= ,? -,498 /0 6N,-,>>0708> /0 /? 798>,8> - /0= /4@4/08/0= :4.60 /? 9/0 2V8V<,6 /0=Q47:Y>=

RÉSOLUTIONS

55

www.natixis.com

NATIXIS BROCHURE DE CONVOCATION 2021