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

K>GHGQIK>LL> =>L :L f E>NK =KHBM IKj?jK>GMB>E => LHNLL ;jGj?BL => <>L jFBLLBHGL !G <:L =^jFBLLBHG :O>< LNIIK>LLBHG =N =KHBM IKj?jK>GMB>E => LHNL =^H??K>L :N IN;EB< :NMK>L JN> <>EE>L OBLj>L f E^:KMBc( c =N H=> FHGjM:BK> >M ?BG:GK OHMK> BE =^:=FBGBLMK:MBHG IHNKK: BGLM:NK>K NG =KHBM => IKBHKBMj E> <:L j Kj=N :GL E> <:=K> => <>KM:BG>L HIjK:MBHGL LIjL E> BE =^:=FBGBLMK:MBHG IHNKK: 03 P06 .=?S@ A./92.B @F;A5TA6>B2 @B? 92@ ?T@<9BA6<;@ 36;.;06S?2@ =?T@2;AT2@ Q 9M.@@2:/9T2 4T;T?.92 c =jK =^:N@F>GM>K E> <:IBM:E L:GL =KHBM IKj?jK>GMB>E => V LHNL =^H??K>L :N IN;EB< OBLj>L :N V => E^:KMBc( c =N H=> FHGjM:BK> >M ?BG:GKc <^>LM E^H;C>M => E: @482> ><94=4U70 498 >MM> KjLHENMBHG I>KF>MMK:BM => =jEj@N>K :N BE =^:=FBGBLMK:MBHG E: G<> => Kj:EBL>K =>L HIjK:MBHGL I:K IE:<>F>GM IKBOj :N IKH?BM =^BGO>LMBLL>NKL JN:EB?BjL HN =^NG <>K K>LMK>BGM =^BGO>LMBLL>NKL =:GL E: EBFBM> F:QBF:E> Ej@:E> => c =N <:IBM:E LHK =^:N@F>GM>K E> <:IBM:E L:GL =KHBM IKj?jK>GMB>E => V LHNLG ON> => KjFNGjK>K =>L :IIHKML >G G:MNK> GMBL f E: /H => c =N <:IBM:E LHGM => E^jFBLLBHGc <^>LM E^H;C>M => E: @482> ;?,><4U70 498 >MM> KjLHENMBHG OBL> f =jEj@N>K :N BE =^:=FBGBLMK:MBHG E: ?: IKHK f =>L HIjK:MBHGL => >QM>KG> ?BG:G I:K =>L :L O:E>NKL FH;BEBiK>L =HGG:GM :<L I:K E: /HG KjFNGjK:MBHG =^:IIHKML >G G:MNK> >G ?:O>NK => E: /HL MBMK>L => <:IBM:E HN =>L O:E>NKL FH;BEBiK>L =HGG:GM :<K =^:N@F>GM>K E> <:IBM:E I:K BG IKBF>L V KjL>KO>L ;jGj?B<>L HN :NMK>Lc <^>LM E^H;C>M => E: @482> .48;?4U70 498 >MM> KjLHENMBHG OBL> f I>KF>MMK> :N BE =^:=FBGBLMK:MBHG => IKHK >G NG> HN IENLB>NKL ?HBL f =>L :N@F>GM:MBHGL => <:IBM:E I:K BG IKBF>L KjL>KO>L ;jGj?B<>L HN :NMK>L =HGM E: <:IBM:EBL:MBHG L>K: Ej@:E>F>GM >M LM:MNM:BK>F>GM IHLLB;E> %E L^:@BM =^NG Fj<:GBLF> I>KF>MM:GM =^:N@F>GM>K E> <:IBM:E LH E: LHK => ?HG=L >MM> KjLHENMBHG K>EiO> => E: G<> => E^:LL>F;Ej @jGjK:E> >QMK:HK=BG:BK> JNB I:K =jKH@:MBHG LM:MN> =:GL E>L JNHKNF >M F:CHKBMj =^NG> :LL>F;Ej> @jGjK:E> HK=BG:BK>c =jK =^:N@F>GM>K E> GHF;K> => MBMK>L f jF>MMK> =:GL E>L EBFBM>L V Ej@:E>L >G <:L =^:N@F>GM:MBHG => <:IBM:E :O>< HN L:GL =KHBM IKj?jK>GMB>E => LHNLLM E^H;C>M => E: @482> =4A4U70 498 =jK NG> :N@F>GM:MBHG => <:IBM:E L:GL =KHBM IKj?jK>GMB>E => V LHNLKOj> :NQ :=AjK>GML =^NG IE:G =^jI:K@G> >M =:GL E: EBFBM> => FBEEBHGL =^>NKHL =>cGHFBG:Ec <^>LM E^H;C>M => E: @482> =0:>4U70 498 (: FBL> >G [NOK> =^:N@F>GM:MBHGL => <:IBM:E KjL>KOj> :NQ :=AjK>GML =^NG IE:G =^jI:K@G> :NK:BM GHM:FF>GM IHNK ?BG:EBMj => K>G?HK<>K E: I:KMB >M =^:LLHK => ?:hHG jMKHBM> E>L NKL :N =jO>EHII>F>GM ,HNK => <>L =jEj@:MBHGL :NMK> JN> <>EE> ?:BL:GM E^H;C>M => E: > KjLHENMBHG BE L>K:BM IKjON JN> E> BE =^:=FBGBLMK:MBHG G> IHNKK:BM L:N? :NMHKBL:MBHG IKj:E:;E> I:K E^:LL>F;Ej> @jGjK:E> ?:BK> NL:@> => E: =jEj@:MBHG => G<> f K =N =jImM I:K NG MB>KL =^NG> H??K> IN;EBJN> OBL:GM E>L MBMK>L => E: /HM <> CNLJN^f E: ?BG => E: IjKBH=> =^H??K> /B E> BE =^:=FBGBLMK:MBHG ?:BL:BM NL:@> =^NG> =jEj@:MBHG => G<> GMB> I:K OHMK> :LL>F;Ej> @jGjK:E> BE jM:;EBK:BM E> <:L jM GM f E: EHB >M f E: Kj@E>F>GM:MBHG :N FHF>GM => L: =jGM:BK> JNB =jL L => E^HIjK:MBHG >M BG=BJN>K:BM LHG BGG<> LNK E: LBMN:MBHG =>L MBMNE:BK>L => MBMK>L => <:IBM:E HN => O:E>NKL FH;BEBiK>L =HGG:GM :<G I:KMBK >G <> JNB KG> E>NK JNHM> I:KM =>L <:IBM:NQ IKHIK>L > K:IIHKM :BGLB JN> E> <:L jENB =>L L :NQ L L>K:B>GM FBL f E: =BLIHLBMBHG =>L MBMNE:BK>L => MBMK>L => <:IBM:E HN => O:E>NKL FH;BEBiK>L =HGG:GM :<NK EHKL => E^:LL>F;Ej> @jGjK:E> IHLMjKB>NK> E: IENL IKH

Renouvellement des autorisations et délégations financières (21 e à 27 e résolution) (> BE =^:=FBGBLMK:MBHG =BLIHL> =^:NMHKBL:MBHGL >M => =jEj@:MBHGL ?BG:GL JNB ENB HGM jMj =HGGj>L >Gc >M JNB :KKBO>GM f j :N E^>Q>K %E >LM =HG< IKHIHLj f E^:LL>F;Ej> @jGjK:E> => K>GHNO>E>K <>L :NMHKBL:MBHGL >M =jEj@:MBHGL ?BG:GL JNB LHGM MHNM>L =>LMBGj>L f =HM>K OHMK> LH E: ?E>QB;BEBMj Gj<>LL:BK> f E: @>LMBHG => L: LMKN ?BG:G LHNL KjL>KO> => <>KM:BG>L EBFBM>L IE:?HG=L >QIHLj > L G I>KF>MM:GM GHM:FF>GM :N BE =^:=FBGBLMK:MBHG =^:N@F>GM>K E> <:IBM:E L>EHG =BO>KL>L FH=:EBMjL >M IHNK =BO>KL>L K:BLHGL >QIHLj>L M =:GL E> M:;E>:N LRGMAjMBJN> JNB LNBM (>L IKHC>ML KjLHENMBHGL OHNL IKHIHL>GM E> K>GHNO>EE>F>GM =>L =jEj@:MBHGL ?BG:GL IKjFF>GM :NMHKBLj>L I:K E^:LL>F;Ej> @jGjK:E> >G =:M> =N cF:B (> ;NM => <>L :NMHKBL:MBHGL >M =jEj@:MBHGL ?BG:GL >LM => I>KF>MMK> f OHMK> BE =^:=FBGBLMK:MBHG =:GL NG> IjKBH=> => cFHBL f K => OHMK> :LL>F;Ej> @jGjK:E> => =BLIHL>K => ?E>QB;BEBMj =:GL E> L jFBLLBHGL >GOBL:@>:;E>L >M =^:=:IM>K E> FHF>GM O>GN >M :O>< LHNIE>LL> E: G:MNK> =>L BGLMKNF>GML ?BG:GKL f jF>MMK> >G ?HG E^jM:M >M =>L IHLLB;BEBMjL =>L F:KKL ?K:Gh:BL HN BGM>KG:MBHG:NQ BGLB E: OBG@M >M NGBiF> KjLHENMBHG OBL> f K :N BE =^:=FBGBLMK:MBHG E: G<> IHNK =jK E^:N@F>GM:MBHG BFFj=B:M> HN f M>KF> =N <:IBM:E LH< F:BGMB>G =N =KHBM IKj?jK>GMB>E => LHNLL OBG@M =>NQBiF> OBG@M MKHBLBiF> OBG@M JN:MKBiF> >M OBG@M L>IMBiF> KjLHENMBHGL OBL>GM f K :N BE =^:=FBGBLMK:MBHG E: G<> IHNK =jK E^:N@F>GM:MBHG BFFj=B:M> HN f M>KF> =N <:IBM:E LHEHG =BO>KL>L FH=:EBMjL ] :O>< LNIIK>LLBHG =N =KHBM IKj?jK>GMB>E => LHNLL :N@F>GM:MBHGL => <:IBM:E IHNKK:B>GM kMK> Kj:EBLj>L LHBM I:K jFBLLBHGL =^: O:E>NKL FH;BEBiK>L =HGG:GM :<L MBMK>L => !G G<> <>L KjLHENMBHGL I>KF>MM>GM => Kj:EBL>K =>L jFBLLBHGL :O>< F:BGMB>G =N =KHBM IKj?jK>GMB>E => LHNL I:KM OBG@M >M NGBiF> KjLHENMBHG >M HN :O>< LNIIK>LLBHG =N =KHBM IKj?jK>GMB>E => LHNL I:KM OBG@M =>NQBiF> OBG@M MKHBLBiF> OBG@M JN:MKBiF> >M OBG@M L>IMBiF> KjLHENMBHGL LHNL KjL>KO> =N K>LI>L IE:?HG=L LNBO:GMLc :6,198/ 269-,6 c E> FHGM:GM GHFBG:E => E^>GL>F;E> =>L V :N@F>GM:MBHGL => <:IBM:E LNL<>IMB;E>L =^kMK> Kj:EBLj>L BFFj=B:M>F>GM HN f M>KF> :O>< F:BGMB>G >M HN LNIIK>LLBHG =N =KHBM IKj?jK>GMB>E => LHNL cf > cKjLHENMBHGL G> I>NM I:L =jI:LL>K cFBEEB:K= =^>NKHL LHBM >GOBKHG c =N <:IBM:E >QBLM:GM f <> CHNKc >M =9?= :6,198/ c E> FHGM:GM GHFBG:E =>L :N@F>GM:MBHGL => <:IBM:E V LNL<>IMB;E>L =^kMK> Kj:EBLj>L BFFj=B:M>F>GM HN f M>KF> :O>< LNIIK>LLBHG =N =KHBM IKj?jK>GMB>E => LHNL cf > cKjLHENMBHGL G> I>NM I:L =jI:LL>K cFBEEBHGL =^>NKHL LHBM c =N <:IBM:E LHQBLM:GM f <> CHNK 2HMK> BE =^:=FBGBLMK:MBHG OHNL IKHIHL> => ENB GMBK IHNK <>KM:BG>L => <>L KjLHENMBHGL E: ?: LNIIKBF>K <> =KHBM IKj?jK>GMB>E => LHNL??>M L>EHG E>L F:K =>L BGO>LMBLL>NKL KGjL I:K E^jFBLLBHG >M E> MRI> => MBMK>L jFBL BE I>NM kMK> IKj?jK:;E> OHBK> Gj<>LL:BK> => LNIIKBF>K E> =KHBM IKj?jK>GMB>E => LHNLK NG IE:<>F>GM => MBMK>L =:GL E>L F>BEE>NK>L GM EHKLJN> E: K:IB=BMj =>L HIjK:MBHGL NG> LL>GMB>EE> => E>NK KjNLLBM> HN EHKLJN> E>L jFBLLBHGL LHGM >??>L LNK E>L F:KKL jMK:G@>KL 1G> M>EE> LNIIK>LLBHG I>NM I>KF>MMK> =^H;M>GBK NG> F:LL> => <:IBM:NQ IENL BFIHKM:GM> >G K:BLHG => L !G?BG E: EHB IKjOHBM I:K?HBL <>MM> LNIIK>LLBHGc GHM:FF>GM E> OHM> => E: =jEj@:MBHG :NMHKBL:GM OHMK> BE =^:=FBGBLMK:MBHG f jF>MMK> =>L :KOj>L :NQ :=AjK>GML => IE:GL =^jI:K@G> > cKjLHENMBHG >GMK:lG>K:BM => I:K E: EHB

64

NATIXIS BROCHURE DE CONVOCATION 2021

Made with FlippingBook Online newsletter