COMMENT PARTICIPER À L’ASSEMBLÉE GÉNÉRALE ?
Désignation et révocation de mandats avec indication de mandataire
HG?HKFjF>GM f E^:KMBc =N =jM GVc
=N c:OKBE E: =jLB@G:MBHG HN KjOH<:MBHG => F:G=:M :O>< BG=B<:MBHG => F:G=:M:BK> =>OK: I:KO>GBK :N IENL M:K= E> JN:MKBiF> CHNK IKj => E^:LL>F;Ej> @jGjK:E> LHBM :N IENL M:K= E> Q7,4 (> F:G=:M:BK> =>OK: :=K>LL>K L>L BGLMKNQ>K =>L F:G=:ML =HGM BEc=BLIHL> f !%/ HKIHK:M> 0KNLM I:K F>LL:@> jE> fcE^:=K>LL> jE> LNBO:GM>c 0A :.;1.A.6?2@ .@@2:/922@ 0.026@ 0<: LHNL E: ?HKF> =N ?HKFNE:BK> => OHM> I:K LIHG=:G<> F>GMBHGGj fcE^:KMBc. c
=N H=> => HFF>K<> :N IENL M:K= E> JN:MKBiF> CHNK IKj => E^:LL>F;Ej> @jGjK:E> LHBM :N IENL M:K= E>c Q7,4Q
COMMENT
PARTICIPER
Questions écrites
HG?HKFjF>GM f E^:KMB
=N =jM GV
=N :OKBE M>E JN> FH=B?Bj I:K E> =jM GV
=N =j<>F;K> >McI:Kc=jKH@:MBHG :N IK>FB>K :EBGj: => E^:KMB .
=N H=> => K<> BE >LM IKj E^: JNB LHNA:BM> IHL>K =>LcJN>LMBHGL jL =HBM :N IENL M:K= E> L> => E^:LL>F;Ej> LHBM E> 7,4 :=K>LL>K L>L JN>LMBHGL fc*:MBQBL />BE ] HKIHK:M> #HO>KG:G<> , ,:KBL >=>Q I:K E>MMK> K> :O>< =>F:G=> =^:OBL =>cKj<>IMBHG :=K>LLj> :N IKjLB=>GM =N BE =^:=FBGBLMK:MBHG HN I:K OHB> => MjEj f E^:=K>LL> LNBO:GM> :LL>F;E>> @>G>K:E> G:MBQBL IKBL>L >G <>L JN>LMBHGL =HBO>GM BFIjK:MBO>F>GM kMK> :<L =^NG> :MM>LM:MBHG =^BGLG > IENL MHNM>L E>L JN>LMBHGL >M KjIHGL>L :IIHKMj>L L>KHGM IN;EBj>L LNK E> LBM> %GM>KG>M =iL JN> IHLLB;E> f E^BLLN> =>cE^:LL>F;Ej> >M :N IENL M:K= :O:GM E: ?BG =N CHNK HNOKj f K => E: =:M> => E^:LL>F;Ej> HG?HKFjF>GM f E: Ej@BLE:MBHG >G OB@N>NK NG> KjIHGL> IHNKK: kMK> :IIHKMj> fc<>L JN>LMBHGL =iL EHKL JN >EE>L IKjL>GM>KHGM E> FkF> GN HN IHKM>KHGM LNK E> FkF> LNC>M HFIM> M>GN =>L L NGc=BLIHLBMB? L>K: FBL >G IE:<> I>KF>MM:GM :NQ :L => IHL>K E>NKL JN>LMBHGL IKj:E:;E>F>GM fcE^:LL>F;Ej> @jGjK:E> =HGM E>L FH=:EBMjL L>KHGM IKjL NEMjKB>NK>F>GM E: BK> L^>??HK<>K: =^:IIHKM>K E> IENL IHLLB;E> =^jEjF>GML => KjIHGL> I>G=:GM E^:LL>F;Ej> @jGjK:E>
Désignation des scrutateurs
HG?HKFjF>GM :N =jM GVc
=N c:OKBE M>E JN> FH=B?Bj I:K E> =jM GVc
=N c=j<>F;K> E> BE =^:=FBGBLMK:MBHG HN LHG =jEj@:M:BK> =HBM =jLB@G>K =>NQ LNKL :NQ ?BGL => K E> ;NK>:N => E^:LL>F;Ej> @jGjK:E> E>LJN>EL LHGM L =BQ :L =BLIHL:GM =N IENL @K:G= GHF;K> => =KHBML => OHM> =HGM E: LH f E: =:M> => cE^:LL>F;Ej> @jGjK:E> +GM jMj =jLB@Gj>L LNKLc , ! : F:CHKBM:BK> => *:MBQBL K>IKjL>GMj I:K :MA>KBG> $:E;>KLM:=Mc V )1* % K>IKjL>GMj> I:K /MjIA:G> 0:BEE>IB>= V (:NK>GM )B@GHG IKjLB=>K: E^:LL>F;Ej> @jGjK:E> >G L: JN:EBMj => IKjLB=>GM =N BE =^:=FBGBLMK:MBHG >M *BNK @jGjK:E =>c*:MBQBL L>K: j@:E>F>GM IKjL>GM
79
www.natixis.com
NATIXIS BROCHURE DE CONVOCATION 2021