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

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Dix-neuvième résolution : Autorisation à donner au conseil d’administration pour le rachat par la Société de ses propres actions 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 ,?>9<4=0 60 .98=046 /N,/7484=><,>498 ,@0. 1,.?6>V /0 =?-/V6V2,>498 .9819<7V708> ,?A /4=:9=4>498= /0= ,<>4.60= Q 0> =?4@,8>= 0> Q 0> =?4@,8>= /? 9/0 /0 .9770<.0 S ,.30>0< 9? 1,4<0 ,.30>0< /0= ,.>498= /0 6, &9.4V>V 0>Q V.4/0 ;?0 6N,.3,> /0 .0= ,.>498= :9?<<, W><0 0110.>?V 89>,7708> 08 @?0Q /0 6N,847,>498 /? 7,<.3V =0.98/,4<0 9? /0 6, 64;?4/4>V /0 V 6N,.>498 !,>4A4= 9? /0 6N,>><4-?>498 2<,>?4>0 /N,.>498= /,8= 60 .,/<0 /0= V /4=:9=4>498= /0= ,<>4.60= 0> =?4@,8>= 0> Q 0> =?4@,8>= /? 9/0 /0 .9770<.0 9? /0 6N,>><4-?>498 9? /0 6, .0==498 /N,.>498= ,?A =,6,<4V= ,? V >4><0 /0 60?< :,<>4.4:,>498 ,?A 1= /0 6N0A:,8=498 /0 6N08><0:<4=0 9? /0 6, 74=0 08 K?@<0 /0 >9?> :6,8 /NV:,<280 /N08><0:<4=0 9? /0 2<9?:0 9? :6,8 ,==4746V /,8= 60= .98/4>498= :,7708> 60= ,<>4.60= Q 0> =?4@,8>= /? 9/0 /? ><,@,46 9? /0 6, 74=0 08 K?@<0 /0 >9?> :6,8 /N9:>498= /N,.3,> V /N,.>498= /0 6, &9.4V>V /,8= 60 .,/<0 /0= /4=:9=4>498= /0= ,<>4.60= 0> =?4@,8>= 0> Q 0> =?4@,8>= /? 9/0 /0 .9770<.0 9? /0 >9?> :6,8 =4746,4<0 9? /0 7,84U<0 2V8V<,60 /N3989<0< /0= 9-642,>498= 64V0= S /0= V :<92<,770= / 9:>498= =?< ,.>498= 9? ,?><0= ,669.,>498= / ,.>498= ,?A =,6,<4V= 9? 7,8/,>,4<0= =9.4,?A /0 6 V70>>0?< 9? /N?80 =9.4V>V 64V0 /,8= 60 .,/<0 /0= /4=:9=4>498= /0= ,<>4.60= Q 0> Q /? 9/0 /0 .9770<.0 9? /0 6N,88?6,>498 /0 >9?> 9? :,<>40 /0= >4><0= ,48=4 <,.30>V= V 9? /0 6, <074=0 /N,.>498= 69<= /0 6N0A0<.4.0 /0 /<94>= ,>>,.3V= S V /0= @,60?<= 79-464U<0= /988,8> ,..U= ,? .,:4>,6 :,< <07-9?<=0708> .98@0<=498 V.3,820 :,>498 /N?8 -98 9? /0 >9?>0 ,?><0 7,84U<0 9? /0 6, <074=0 /N,.>498= S >4><0 /NV.3,820 /0 :,40708> 9? V ,?><0 /,8= 60 .,/<0 /N9:V<,>498= /0 .<94==,8.0 0A>0<80 /0 1?=498 /0 =.4==498 9? /N,::9<> 0 :<92<,770 0=> V2,60708> /0=>48V S :0<70>><0 6, 74=0 08 K?@<0 /0 >9?>0 :<,>4;?0 /0 7,<.3V ;?4 @408/<,4> S W><0 ,/74=0 :,< 6N ?>9<4>V /0= ,<.3V= 48,8.40<= 0> :6?= 2V8V<,60708> 6, 498 /0 >9?>0 ,?><0 9:V<,>498 .9819<70 S 6, ,>498 08 @42?0?< ,8= ?80 >0660 3B:9>3U=0 6, &9.4V>V 4819<70<, =0= ,.>4988,4<0= :,< @940 /0 .977?84;?V V.4/0 ;?0 60= ,.3,>= /N,.>498= /0 6, &9.4V>V :9?<<98> :9<>0< =?< ?8 897-<0 /N,.>498= >06 ;?0 60 897-<0 /N,.>498= ;?0 6, &9.4V>V ,.3U>0 :08/,8> 6, V /? 8N0A.U/0 :,= /0= ,.>498= .97:9=,8> 60 .,:4>,6 /0 6, &9.4V>V S ;?06;?0 79708> ;?0 .0 =94> .0 :9?<.08>,20 = ,::64;?,8> S ?8 .,:4>,6 ,5?=>V 08 198.>498 /0= 9:V<,>498= 6 ,110.>,8> :9=>V<40?<0708> S 6, :0 ,==07-6V0 2V8V<,60 V>,8> :498= ,.;?4=0= 08 @?0 /0 60?< .98=0<@,>498 0> /0 60?< <074=0 ?6>V<40?<0 /,8= 60 .,/<0 / ?80 9:V<,>498 /0 1?=498 /0 =.4==498 9? / ,::9<> 80 :0?> 0A.V/0< /0 =98 .,:4>,6 =9.4,6 0> 44 69<=;?0 60= ,.>498= =98> <,.30>V0= :9?< 1,@9<4=0< 6, 64;?4/4>V /,8= 60= .98/4>498= /V14840= :,< 60 2V8V<,6 /0 6 ?>9<4>V /0= ,<.3V= 48,8.40<= 60 897-<0 / ,.>498=

Autorisation de rachat par la Société de ses propres actions (19 e résolution)

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NATIXIS BROCHURE DE CONVOCATION 2021

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