NATIXIS - Document d'enregistrement universel et rapport financier annuel 2020

GOUVERNEMENT D’ENTREPRISE Principes et règles arrêtés pour la détermination de la rémunération et des avantages de toute nature des mandataires sociaux

Éléments de rémunération due ou attribuée au titre de l’exercice clos q ui font ou ont fait l’objet d’un vote par l’assemblée générale MMKB;NMBHG =`HIMBHGL =`: I>K?HKF:G<> >MfMHNM :NMK> oEoF>GM =>fKoFNGoK:MBHG =>fEHG@ M>KF>

Montants

Commentaires

f f:fI>K?HKF:G<> :MMKB;No>L kf!K:GmHBL -B:AB f:fI>K?HKF:G<> :MMKB;No> k )B

N HIMBHG =`: k !K:GmHBL -B:AB >M )BfE`>Q>K :GL E> <:=K> =N IKBG =`oEB@B;BEBMo =N =BK>NK @oGoK:E k E`:MMKB;NMBHG @K:MNBM> =`: I>K?HKF:G<> =:GL E> <:=K> =>L 'HG@ />KF $G<>GMBO> +E:GL k =>LMBG:MBHG =>L F>F;K>L =N =BK> => ):MBQBL U '/$+ " Z E> BE =`:=FBGBLMK:MBHG => ):MBQBL : IKH <:=K> =N '/$+ " EHKL => L: Lo:G<> =N F:B k E`:MMKB;NMBHG => : I>K?HKF:G<> :N IKH?BM => !K:GmHBL -B:AB IHNO:GM =HGG>K EB>N k NG> : => MBMK>L => >G ?HG E`:IIEB<:MBHG =>L I>K?HKF:G<> LHBM :N F:QBFNF =N <:IBM:E k E: =:M> => E`:MMKB;NMBHG >MM> :MMKB;NMBHG LIHG=:BM k => E: KoFNGoK:MBHG ?BQ> :GGN>EE> ;KNM> => !K:GmHBL -B:AB '`:LM LHNFBL> k IKoL>G<> :N L>BG =N "KHNI> + >M V =>fI>K?HKF:G<> L L k E: I>K?HKF:G<> K>E:MBO> =N /.- =N MBMK> ):MBQBL k =>L H;C>GfF:MBnK> => -. ': IKoL>G<> : oMo E>Oo> I:K =oBE =`:=FBGBLMK:MBHG =N :HxM LNK E`>GL>F;E> =>L oEoF>GML => KoFNGoK:MBHG O:KB:;E> =B??oKo> IKoFF>GM HL k !K:GmHBL -B:AB >M >G L :NMK>L GN>L ': I>K?HKF:G<> => E`: ):MBQBL I:K K:IIHKM k E`BG=B<> NKH .MHQQ :GDL >LM V :GGo> I>G=:GM E>L f:GGo>L => E: =NKo> =N IE:G LHBM E>L >Q>KL >Mf >M <> IHNK =>L MK:GL K>IKoL>GM:GM f =>L MBMK>L :MMKB;NoL Gf?HG E: I>K?HKF:G<> K>E:MBO> =N /.- => ):MBQBL I:K K:IIHKM :N /.- FHR>G => E`BG=B<> NKH .MHQQ :GDL NG ??BGM L>K: :IIEBJNo IHNK MK:G :GGN>EE> LNBMf I>K?HKF:G<> LMKBF>GM BG?oKB>NK> k f f :N :L V LNKfE: MK:G :GGN>EE>f I>K?HKF:G<> o@:E> k f f f =>L : E: MK:G :GGN>EE> :Lf V I>K?HKF:G<> o@:E> k f f f =>L : E: MK:G :GGN>EE> :Lf V I>K?HKF:G<> LNIoKB>NK> HN o@:E> k f f f =>L : E: MK:G :GGN>EE> V :L GMK> IHBGM E> ??BGM O:KB> => F:GBnK> EBGo:BK> '>L H;C> -. LHGM ?HG E`oOHENMBHG LNK E>L f:GGo>L =N IE:G V =>fE:fI>K?HKF:G<> -. => ):MBQBL oO:ENo> I:K =>L :@>G<>L => GHM:MBHG >QMK: ?BG:G '>fL NG> oEE> => GHM> LIHG=:GM :NQ oO:EN:MBHGL -. => :@>G<> :O>< :N@F>GM:MBHG =N GBO>:N =`>QB@>G<> LNK E>L f=>KGB>KL >Q>KL g E`o =>L f:GL E: FHR>GG> =>L GHM>L :GGN>EE>L @EH;:E>L =oM>KFBG> E>fIHNK<>GM:@> LNIIEoF>GM:BK> => MBMK>L I:K K:IIHKM k <>NQ :fE:f IE:?HG= :;LHEN =`:G <:L => LNKI>K?HKF:G<> LNKfE>LfL /.- >M -. >LM o@:E k f $E >LM BGM>K=BM :N =BK>NK @oGoK:E => K>L LMK:Mo@B>L => KMNK> HN =`:LLNK:G<> M:GM I>G=:GM E: IoKBH=> =`:L oEoF>GML => KoFNGoK:MBHG O:KB:;E> =B??oKo> JN>fI>G=:GM E: IoKBH=> =`BG=BLIHGB;BEBMo :GL E> <:=K> =N =oI:KM => !K:GmHBL -B:AB E> BE =`:=FBGBLMK:MBHG =N :HxM : =oKL>F>GM =`NG> BG=>FGBMo => GHG G<> => >NKHL LIHG=:GM k LBQ FHBL => KoFNGoK:MBHG ?BQ> O>KLoL >G F>GLN:EBMoL '> BE =`:=FBGBLMK:MBHG =N ?oOKB>K : =oK E: K>L KoFNGoK:MBHGL k E: LNBM> =N Ko>Q:F>G =>L L => <>LL:MBHG => ?HG !K:GmHBL -B:AB G G<> E> BE : IKBL : JN> E> O>KL>F>GM => E`BG=>FGBMo => <>LL:MBHG => ?HGKLo k !K:GmHBL -B:AB oM:BM BKKo@NEB>K >M : =oG =>F:G=>K E: K>LMBMNMBHG k !K:GmHBL -B:AB $E >LM IKo <>MM> =o K>F>M I:L >G <:NL> E> KuE> => !K:GmHBL -B:AB =:GL E> =oO>EHII>F>GM => ):MBQBL GHM:FF>GM =:GL E> QM> => EBo k E: *1$ JNB CNLMB?B:BM =:GL LHG IKBG NG> BG=>FGBMo => =oI:KM '> =BK>NK @oGoK:E ;oGo?B =>L Ko@BF>L => K>MK:BM> H;EB@:MHBK>L E`>GL>F;E> =NfI>KLHGG>E >M G> =BLIHL> I:L => Ko@BF> => K>MK:BM> LNIIEoF>GM:BK> =BM :KMBf HN :KMBf >G Ko?oK>G<> :N H=> @oGoK:E =>L BFIuML +:K :BEE>NKL !K:GmHBL -B:AB : >??>L O>KL>F>GML LNK E> OB> =BM :KMBf >G Ko?oK>G<> :N H=> @oGoK:E =>L BFIuML FBL >G IE:<> I:K E> "KHNI> + :GL E> <:=K> => <> =BLIHLBMB? =HGM E>L L I:K E> =BK>NK @oGoK:E >M GHG I:K ):MBQBL !K:GmHBL -B:AB : >??>KL>F>GM => f f>NKHL >Gf Gf !K:GmHBL -B:AB >M )BKmN :N KoFNGoK:MBHG >G M:GM JN`:=FBGBLMK:M>NK :N MBMK> => E`>Q>K f=:GL E> <:=K> => E>NKL K>LIHGL:;BEBMoL :N L>BG =N "KHNI> +

2

$GM>K=B KMNK>

$G=>FGBMo => GHG G<>

!K:GmHBL -B:AB f fd =`BG=>FGBMo => GHG G<> )B+3

$G=>FGBMo => <>LL:MBHG =>Lf?HG

-o@BF> => K>MK:BM> LNIIEoF>GM:BK> BLIHLBMB? "KHNI> + KMBf IHNK !K:GmHBL -B:AB

-oFNGoK:MBHG =>L :=FBGBLMK:M>NKL

107

www.natixis.com

NATIXIS DOCUMENT D’ENREGISTREMENT UNIVERSEL 2020

Made with FlippingBook Publishing Software