ASSEMBLÉES GÉNÉRALES Assemblée générale mixte du 28 mai 2021
Rapport du conseil 8.2.2 d'administration sur
Résolutions relevant de la compétence de l’assemblée
générale ordinaire (1 re à 19 e résolution) Approbation des comptes de l’exercice 2020 (1 re et 2 e résolutions) !;HM F?M >?OR JL?GCvL?M LwMIFONCIHM CF ?MN JLIJIMw r Ff;MM?Gf;JJLIOP?L F?M =IGJN?M MI=C;OR JL?GCvL? LwMIFONCIH ?N F?M =IGJN?M =IHMIFC>wM >?ORCvG? LwMIFONCIH >? Ff?R?L=C=?n )?M =IGG?HN;CL?M MOL F?M =IGJN?M MI=C;OR ?N =IHMIFC>wM MIHN >wN;CFFwM >;HM F? >I=OG?HN >f?HL?ACMNL?G?HN OHCP?LM?F >? +;NCRCM Affectation du résultat 2020 (3 e résolution) "0 CA>8B8[<4 A\B>;DC8>= 0 ?>DA >194C ;Q05542C0C8>= 3D A\BD;C0C B>280; 34 $0C8F8BU4C ?A>?>B4 ;0 38BCA81DC8>= 3QD= 38E834=34 ?0G\ 4= =D<\A08A4 34
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les résolutions soumises à l'assemblée générale mixte du 28 mai 2021
)? JLwM?HN L;JJILN ; JIOL I? JLwM?HN?L F?M JLID?NM >? LwMIFONCIHM MIOGCM J;L PINL? =IHM?CF >f;>GCHCMNL;NCIH r PINL? ;MM?G? F; MCNO;NCIH @CH;H=CvL? >? Ff;=NCPCNw ?N >?M LwMOFN;NM >? +;NCRCM ?N >? MIH $LIOJ? ;O =IOLM >? Ff?R?L=C=? w=IOFw ;CHMC KO? F?M >CP?LM?M CH@ILG;NCIHM JL?M=LCN?M J;L F?M >CMJIMCNCIHM FwA;F?M ?N LwAF?G?HN;CL?M ?H PCAO?OL @CAOL?HN >;HM F? >I=OG?HN >f?HL?ACMNL?G?HN OHCP?LM?F >? +;NCRCM ;OKO?F PIOM xN?M CHPCNwM r PIOM L?JILN?L ?N ;==?MMC? +;NCRCMn QQQ H;NCRCM =IG Vingt-neuf résolutions seront soumises aux actionnaires réunis en assemblée générale mixte le 28 mai 2021 à 15 heures au Palais Brongniart, 25 Place de la Bourse – 75002 Paris. ?M LwMIFONCIHM M? LwJ;LNCMM?HN ?H >?OR ALIOJ?Mn F?M >CR
H?O@ JL?GCvL?M LwMIFONCIHM >? F; L? nr F; ? nLwMIFONCIH V L?FvP?HN >? F; =IGJwN?H=? >? Ff;MM?GCH;CL? ?N =IH=?LH?HNn C nFf;JJLI<;NCIH >?M =IGJN?M Ff;@@?=N;NCIH >O LwMOFN;N CC nFf;JJLI<;NCIH >?M =IHP?HNCIHM LwAF?G?HNw?M CCC nFf;JJLI<;NCIH >?M CH@ILG;NCIHM G?HNCIHHw?M ;On& >? Ff;LNC=F?n) n
>O I>? >? =IGG?L=? CP nFf;JJLI<;NCIH >?M wFwG?HNM =IGJIM;HN F; LwGOHwL;NCIH NIN;F? ?N F?M ;P;HN;A?M >? NION? H;NOL? P?LMwM ;O =IOLM >? Ff?R?L=C=? IO ;NNLCO GxG? ?R?L=C=? ;O JLwMC>?HN >O =IHM?CF >f;>GCHCMNL;NCIH ?N ;O >CL?=N?OL AwHwL;F P nFf;JJLI<;NCIH >? F; JIFCNCKO? >? LwGOHwL;NCIH >O JLwMC>?HN >O =IHM?CF >f;>GCHCMNL;NCIH >O >CL?=N?OL AwHwL;F ?N >?M G?GO =IHM?CF >f;>GCHCMNL;NCIH PC nFf?HP?FIJJ? AFI<;F? >?M LwGOHwL;NCIHM P?LMw?M >OL;HN Ff?R?L=C=? ;OR J?LMIHH?M PCMw?M r Ff;LNC=F?n) n
>O I>? GIHwN;CL? ?N @CH;H=C?L PCC nF; L;NC@C=;NCIH >? F; =IIJN;NCIH >? >?OR ;>GCHCMNL;N?OLM PCCC nF? L?HIOP?FF?G?HN >O G;H>;N >fOH ;>GCHCMNL;N?OL CR nF; HIGCH;NCIH >? NLICM ;>GCHCMNL;N?OLM r F; MOCN? >? F?OL >wGCMMCIH JIOL @;PILCM?L Ffw=B?FIHH?G?HN >?M G;H>;NM >f;>GCHCMNL;N?OLM ?N R nFfCHN?LP?HNCIH >? F; 0I=CwNw MOL F? G;L=Bw >? M?M JLIJL?M ;=NCIHMn F?M >CR LwMIFONCIHM MOCP;HN?M >? F; ? nr F; ? nLwMIFONCIH L?FvP?HN V >? F; =IGJwN?H=? >? Ff;MM?GCH;CL? ?N =IH=?LH?HN C nF? L?HIOP?FF?G?HN >? Ff?HM?G?M ;ONILCM;NCIHM ?N >wFwA;NCIHM @CH;H=CvL?M >?MNCHw?M r >IHH?L r PINL? 0I=CwNw F?M GIS?HM @CH;H=C?LM >? M? >wP?FIJJ?L ?N G?H?L r ? F; GI>C@C=;NCIH >?M MN;NONM ;@CH >? F?M G?NNL? ?H =IH@ILGCNw ;P?= F?M >CMJIMCNCIHM FwACMF;NCP?M ?N LwAF?G?HN;CL?M ?N CCC nF?M JIOPICLM JIOL ?@@?=NO?L F?M @ILG;FCNwM FCw?M r =?NN? ;MM?G
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NATIXIS DOCUMENT D’ENREGISTREMENT UNIVERSEL 2020