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

$.A6E6@ E>JN>E :IIHKM> :N BE =^:=FBGBLMK:MBHG =>INBL E> cF:B LHG >QI>KMBL> =:GL E>L =HF:BG>L LNBO:GMLc LLNK:G<> ,:B>F>GML #>LMBHG =^:M => ?HKMNG> ./! =jO>EHII>F>GM =NK:;E> :GJN> "BG:G<> ):G:@>F>GM =^>GMK>IKBL> .BLJN>L /NBOB => E: Kj@E>F>GM:MBHG /MK:Mj@B> =^>GMK>IKBL> >M HGMKmE> BGM>KG> N=BMc )F>c B:G> => /:BGM 2BNK BG=jI>G=:GM 03 P36052 V 12 #:2P 6.;2 12 (.6;A +60AEE> :IIHKM> :N BE =^:=FBGBLMK:MBHG =>INBL E> c:OKBE LHG >QI>KMBL> =:GL E>L =HF:BG>L LNBO:GMLc ./! =jO>EHII>F>GM =NK:;E> :GJN> ):G:@>F>GM =^>GMK>IKBL> /MK:Mj@B> =^>GMK>IKBL> HGMKmE> BGM>KG> N=BM .>LLHNK<>L ANF:BG>L %GM>KG:MBHG:E >M #HNO>KG:G<> &NKB=BJN>c )F>c :MA>KBG> (>;E:G< IKjLB=>GM> =N BE =^:=FBGBLMK:MBHG => V E: :GJN> ,HINE:BK> #K:G= +N>LM 03 P36052 12 #:2P .A52?6;2 "2/9.;0 .B 05.=6A?2P GP EE> :IIHKM> :N BE =^:=FBGBLMK:MBHG =>INBL E> cCNBG LHG >QI>KMBL> =:GL E>L =HF:BG>L LNBO:GMLc :GJN> "BG:G<> ):G:@>F>GM =^>GMK>IKBL> /MK:Mj@B> =^>GMK>IKBL> .>LLHNK<>L ANF:BG>L >M #HNO>KG:G<> &NKB=BJN> >G JN:EBMj =^:=FBGBLMK:M>NKL f E: LNBM> => E>NK =jFBLLBHG IHNK ?:OHKBL>K E^jEHGG>F>GM =>L F:G=:ML =^:=FBGBLMK:M>NKL IHNK NG> =NKj> => JN:MK> :GL IK>G:GM ?BG f E^BLLN> => E^:LL>F;Ej> @jGjK:E> :II>Ej> f LM:MN>K >Gc LNK E>L L => E^>Q>K c=j<>F;K>

Nomination de trois administrateurs, à la suite de leur démission pour favoriser l’échelonnement des mandats des administrateurs (16 e à 18 e résolution) %E >LM K:II>Ej JN> *:MBQBL : BGBMBj =iL E^:LL>F;Ej> @jGjK:E> => *:MBQBL =N cF:B NG IKH<>LLNL => KjjEHGG>F>GM =>L F:G=:ML >M <> :?BG => L> F>MMK> >G < E: K> @HNO>KG>F>GM =^>GMK>IKBL> ?>I )>=>? JNB IKjOHBM E^HK@:GBL:MBHG =^NG jEHGG>F>GM =>L F:G=:ML Uc=> ?:hHG f jOBM>K NG K>GHNO>EE>F>GM >G ;EH< >M f ?:OHKBL>K NG K>GHNO>EE>F>GM A:KFHGB>NQ =>L :=FBGBLMK:M>NKLcY :GL E: <> IKH<>LLNL >M :?BG =^jOBM>K NG K>GHNO>EE>F>GM >G ;EH< =>L :=FBGBLMK:M>NKL >Gc MKHBL :=FBGBLMK:M>NKL I:KFB E>L L>IM =HGM E> F:G=:M :KKBO> f j f E^BLLN> => E^:LL>F;Ej> @jGjK:E> :GGN>EE> >Gc f L:OHBK ) c AKBLMHIA> ,BG:NEM )F>c B:G> => /:BGM 2BM )F>c :MA>KBG> (>;E:G< B cHGM =jFBLLBHGGj => E>NK F:G=:M =^:=FBGBLMK:M>NK => E: /H< >??>M f E^BLLN> =N BE =^:=FBGBLMK:MBHG =N cF:B IKjF;Ej> @jGjK:E> :GGN>EE> KjNGB> E> FkF> CHNK >M BB cHGM :<<>IMj => <:G=B=:M>K => GHNO>:N :N <>MM> FkF> :LL>F;Ej> @jGjK:E> :NQ ?HGNK !G G<> => E: > cf E: > KjLHENMBHG BE >LM IKHIHLj :NQ :L => GHFF>K => GHNO>:Nc ) c AKBLMHIA> ,BG:NEM IKjLB=>GM =N =BK> => E: :BLL> V =^!I:K@G> >M => ,KjOHR:G<> K>M:@G> ,:RL => (HBK> 03 P36052 12 # P 5?6@A<=52 &6;.B9A .B 05.=6A?2P GP K:BM :BGLB >G < E>L K> => @HNO>KG>F>GM =^>GMK>IKBL> ?>I )>=>? f <> LNC>M /HNL KjL>KO> => E^:IIKH;:MBHG =>L KjLHENMBHGLc fc E: BE =^:=FBGBLMK:MBHG K:BM MHNCHNKL JNBGS> :=FBGBLMK:M>NKLc=HGM NG MB>KL LHGM =>L :=FBGBLMK:M>NKL BG=jI>G=:GML >M <> =:GL E> K>LI> => @HNO>KG>F>GM =^>GMK>IKBL> ?>I )>=>? %E L>K:BM c?>FF>L >M => cAHFF>L LHBM NG> IKHIHKMBHG =^:=FBGBLMK:M>NKL => L>Q> ?jFBGBG => c d’administrateur, à la suite de sa démission pour favoriser l’échelonnement des mandats des administrateurs N,==07-6V0 2V8V<,60 =>,>?,8> ,?A .98/4>498= /0 ;?9 /0 7,59<4>V /0= ,==07-6V0= 9 /? .98=046 /N,/7484=><,>498 /V.4/0 /0 89770< /0 89?@0,? 3<4=>9:30 #48,?6> 08 ;?,64>V /N,/7484=><,>0?< S 6, =?4>0 /0 =, /V74==498 :9?< 1,@9<4=0< 6NV.3069880708> /0= 7,8/,>= /N,/7484=><,>0?<= :9?< ?80 /?<0 ,8= :<08,8> 148 S 6N4==?0 /0 6N,==07-6V0 2V8V<,60 ,::06V0 S =>,>?0< 08 =?< 60= .97:>0= /0 6N0A0<.4.0 .69= 60 /V.07-<0 3<4=>9:30 #48,?6> , 1,4> =,@94< ;?N46 ,..0:>,4> .0 89?@0,? 7,8/,> 0> ;?N46 8N0A0 ,?.?80 198.>498 0> 8NV>,4> 1<,::V /N,?.?80 70=?<0 =?=.0:>4-60 /0 6?4 08 48>0

/HNL KjL>KO> => E^:IIKH;:MBHG =>L KjLHENMBHGLc fc >M f E^BLLN> => E^:LL>F;Ej> @jGjK:E> =N cF:B E^jEHGG>F>GM =>L F:G=:ML =>L :=FBGBLMK:M>NKL L>K:BM E> LNBO:GMc A?;@;CG7 G43@6 (:;>;BB7 AGD63;@ @@7 $3>AG 7D@3D6 'BB7F;F $3GD7@F %;9@A@ ( D7BDcE7@Fc7 B3D 3F:7D;@7 3>47DEF36F 3@;7> 67 73GD7B3;D7 3F:7D;@7 (3D;E7F 7F 7@D; (DA9>;A 57@E7GD >3;@ A@63?;@3E &;5A>7 F5:79Ae@47DDK +K>H;7 3D57>A@ :D;EFAB:7 (;@3G>F ;3@7 67 +3;@F .;5FAD 3F:7D;@7 $74>3@5 &;5A>3E 67 ,3H7D@AEF