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

8 ASSEMBLÉES GÉNÉRALES

Assemblée générale mixte du 28 mai 2021

IH@ILGwG?HN ;OR >CMJIMCNCIHM FwA;F?M HIOM PIOM L;JJ?FIHM KOf;O NCNL? >?M NLICM ?R?L=C=?M JLw=w>;HN =?FOC >? Ff?R?L=C=? CF ; wNw >CMNLCCPC>?H>?M MOCP;HNMn

Total ?H ?OLIM

Dividende par action ?H ?OLIM

Nombre d’actions rémunérées

Exercice

f f f

f f f

f f f

f f f

IGJN? N?HO >O =IHN?RN? p=IHIGCKO? FCp l F`pJC>pGC? >? +2% ?N =IH@ILGpG?HN ;OR L?=IGG;H>;NCIHM @ILGOFp?M J;L F; ;HKO? ?HNL;F? !OLIJp?HH? ! F? hG;LM F`;MM?G? F; /I=CpNp ?H >;N? >O hG;C ; >p=C>p >`;@@?=N?L F; NIN;FCNp >O CMNLC

>? M? >wP?FIJJ?L ?N ;==O?CFFCL >f;ONL?M =FC?HNM ?RN?LH?M ;OR ALIOJ?M V >? ) - ?N - "n >fxNL? n ?H =IH@ILGCNw ;P?= F?M JLCH=CJ?M >? FfCHP?MNCMM?G?HN V MI=C;F?G?HN L?MJIHM;;HM =? =;>L? KO? MfCHM=LCN F? JLID?N >? @OMCIH wN;HN JLw=CMw KO? F?M ;=NCPCNwM >? ) - * ?N >f,MNLOG MM?N *;H;A?G?HN Hf;S;HN J;M PI=;NCIH r xNL? GCM?M ?H =IGGOH ;OLIHN wNw ;O JLw;F;?OR ?HNCNwM o FfCMMO? >? F; @OMCIH ,MNLOG MM?N *;H;A?G?HN M?L;CN >wN?HO? r n J;L +;NCRCM &HP?MNG?HN *;H;A?LM @CFC;F? >? +;NCRCM ?N r n J;L 1IJ=I @CFC;F? >? ); ;HKO? -IMN;F? )?M J;LNC?M MIHN =IHP?HO?M KOfr FfCMMO? >? F; @OMCIH ,MNLOG MM?N *;H;A?G?HN =IHM?LP?L; F; >wHIGCH;NCIH MI=C;F? >fYn,MNLOG MM?N *;H;A?G?HNn^ ? JLINI=IF? >? J;LN?H;LC;N =IH=FO ?H >;N? >O nDOCH ?MN MIOGCM r Ff;JJLI<;NCIH >? Ff;MM?GO nG;C 0IHN CHNwL?MMwM r =?NN? =IHP?HNCIH ;O DIOL >? FfIJwL;NCIH "0DA4=C #86=>= 0C74A8=4 0;14ABC03C ;08= >=30<8=0B 7A8BC>?74 &8=0D;C ?N A0=Z>8B '8078 )? =IHM?CF >f;>GCHCMNL;NCIH ; ;ONILCMw F? n>w=?GO 2>=CA0C 34 ?A4BC0C8>=B 3Q8=5>6\A0=24 4=CA4 $0C8F8B 3QD=4 ?0AC 4C & ) " $) ) 3Q0DCA4 ?0AC ? =IHNL;N >? JL?MN;NCIHM >fCH@IAwL;H=? ?H >;N? >O n>w=?G?M ;=NCPCNwM &H@L;MNLO=NOL? -LI>O=NCIH ?N 0w=OLCNw >? +;NCRCM ;=NCPCNw Yn&-0n^ ?N >? - " &1 ;OR @CHM >fIJNCGCM?L ?N >? L?H@IL=?L F; KO;FCNw >? M?LPC=?M >? JLI>O=NCIH CH@ILG;NCKO? L?H>OM r +;NCRCM )? L?ALIOJ?G?HN >?M ;=NCPCNwM CH@ILG;NCKO?M >fCH@L;MNLO=NOL? >? Mw=OLCNw ?N >? JLI>O=NCIH ;JJFC=;NCP? >? F; <;HKO? >? >wN;CF >? +;NCRCMn0 ;O M?CH >? - " &1 PCM? r NL;HM@wL?L ;O M?CH >? - " &1 F; A?MNCIH >?M ;=NCPCNwM CH@ILG;NCKO?M >fCH@L;MNLO=NOL? >? Mw=OLCNw ?N >? JLI>O=NCIH ;JJFC=;NCP? >?M GwNC?LM >? F; <;HKO? >? >wN;CF >? F; >CL?=NCIH &H@L;MNLO=NOL? -LI>O=NCIH 0?=OLCNS >wHIGGw? Yn>CL?=NCIH &-0n^ ?NN? Yn>CL?=NCIH &-0n^ L?ALIOJ? OH ?HM?G? M;F;LCwM ?N >? GIS?HM >w>CwM r F; JIOLMOCN? >? =?NN? ;=NCPCNw @CH >? A;L;HNCL F? ? Ff?HNCNw Ff?HM?G? =?M GIS?HM MIHN NL;HM@wLwM P?LM - " &1 ?NN? IJwL;NCIH ?HNL;{H? F? NL;HM@?LN ;ONIG;NCKO? >?M =IHNL;NM >? NL;P;CF >;HM F?M =IH>CNCIHM JLwPO?M r Ff;LNC=F?n) n >O I>? >O NL;P;CF JIOL F?M M;F;LCwM L;NN;=BwM r F; Yn>CL?=NCIH &-0n^ >? F; MI=CwNw +;NCRCMn0 ;CHMC KO? F; L?JLCM? >? =?LN;CHM =IHNL;NM ;P?= F?M JL?MN;N;CL?M >? F; Yn>CL?=NCIH &-0n^ ? L;JJLI=B?G?HN ?N Ff?HM?G? =?M IJwL;NCIHM MIHN ?@@?=NC@M >?JOCM F? ?L nD;HPC?L ?NN? =IHP?HNCIH ?MN MIOGCM? r Ff;JJLI<;NCIH >? Ff;MM?GO nG;C )?M MI=CwNwM +;NCRCM - " &1 ?N ) & +1 &1 ;S;HN OH >CLCA?;HN =IGGOH ?H F; J?LMIHH? >? $82>;4 C2746>_=14AAG =? =IHNL;N >? JL?MN;NCIHM >fCH@IAwL;H=? =IHMNCNO? OH? =IHP?HNCIH LwAF?G?HNw? ;O M?HM >? Ff;LNC=F?n) n >O I>? >? =IGG?L=? ); 0I=CwNw ; JO?M =IGGOHCKOwM >fCH@ILG;NCIH JLwM?HN;HN HIN;GG?HN F?M JLCH=CJ;OR N?LG?M >? =?M =IHP?HNCIHM

Rapport spécial des commissaires aux comptes sur les conventions visées

à l’article L. 225-38 du Code de commerce (4 e résolution)

); KO;NLCvG? LwMIFONCIH ; JIOL IO L;JJILN MJw=C;F >?M =IGGCMM;CL?M ;OR =IGJN?M JILN;HN MOL F?M =IHP?HNCIHM LwAF?G?HNw?M PCMw?M ;OR ;LNC=F?Mn) n ?N MOCP;HNM >O I>? >? =IGG?L=? &F ?MN L;JJ?Fw KO? >;HM F? =;>L? >? Ff;=NCPCNw >fOH? ?HNL?JLCM? >?M =IHP?HNCIHM J?OP?HN xNL? =IH=FO?M >CL?=N?G?HN IO CH>CL?=N?G?HN ?HNL? =?FF? =C ?N OH? ;ONL? MI=CwNw ;P?= F;KO?FF? ?FF? ; >?M >CLCA?;HNM =IGGOHM PICL? ?HNL? F; MI=CwNw ?N M?M >CLCA?;HNM IO ?H=IL? ;P?= OH ;=NCIHH;CL? >wN?H;HN JFOM >? n >O =;JCN;F @CH >? JLwP?HCL >fwP?HNO?FM =IH@FCNM >fCHNwLxNM =?M =IHP?HNCIHM @IHN FfIfOH? ;ONILCM;NCIH JLw;F;f;>GCHCMNL;NCIH ?N >ICP?HN xNL? ;JJLIOPw?M J;L Ff;MM?G?M ;=NCIHH;CL?M ;JLvM F; JLwM?HN;NCIH >O L;JJILN MJw=C;F >?M =IGGCMM;CL?M ;OR =IGJN?M I? F; KO;NLCvG? LwMIFONCIH )? L;JJILN MJw=C;F >?M =IGGCMM;CL?M ;OR =IGJN?M JLwM?HN? F?M =IHP?HNCIHM ;ONILCMw?M J;L F? =IHM?CF >f;>GCHCMNL;NCIH >? +;NCRCM ;O =IOLM >? Ff?R?L=C=? -IOL CH@ILG;NCIH =? L;JJILN =IGJILN? wA;F?G?HN F?M =IHP?HNCIHM =IH=FO?M ;HNwLC?OL?G?HN r Ff?R?L=C=? ?N ;S;HN =IHNCHOw r JLI>OCL? F?OLM ?@@?NM ;O =IOLM >? Ff?R?L=C=? ?N KOC H? Hw=?MMCN?HN J;M >? HIOP?FF? ;JJLI<;NCIH J;L Ff;MM?GO >I=OG?HN >`?HL?ACMNL?G?HN OHCP?LM?F >? *;NCRCM IHP?HNCIHM ;ONILCMw?M J;L PINL? =IHM?CF >f;>GCHCMNL;NCIH ;O =IOLM >? Ff?R?L=C=? n F? =IHM?CF >f;>GCHCMNL;NCIH ; ;ONILCMw F? nDOCH F; =IH=FOMCIH V 3QD= ?A>C>2>;4 34 ?0AC4=0A80C 4=CA4 $0C8F8B =E4BC<4=C #0=064AB %BCAD< BB4C #0=064<4=C )>?2> "0 0=@D4 &>BC0;4 BB4C #0=064<4=C JU" & #UM 4= ?A\B4=24 34 $0C8F8B & 4C "0 0=@D4 &>BC0;4 JU" &UM ? JLINI=IF? ; JIOL I? @ILG;FCM?L OH J;LN?H;LC;N PCM;HN r =Lw?L OH ;=N?OL ?OLIJw?H >? JL?GC?L JF;H ?H $?MNCIH >f;=NC@M ?H =IGf,MNLOG MM?N *;H;A?G?HN F?M ;=NCPCNwM ?N ?RJ?LNCM?M >? A?MNCIH N;OR ?OLI ?N =Lw>CN ;CHMC KO? F; A?MNCIH ;MMOL;HNC?FF? >f,MNLOG MM?N *;H;A?G?HN ?N >? ); ;HKO? -IMN;F? MM?N *;H;A?G?HN ); =IHP?HNCIH PCM? r =IGf,MNLOG MM?N *;H;A?G?HN F?M ;=NCPCNwM ?N ?RJ?LNCM?M >? A?MNCIH =IL? N;OR ?OLI ;CHMC KO? F; A?MNCIH ;MMOL;HNC?FF? >f,MNLOG MM?N *;H;A?G?HN ?N >? ) - * o FfCMMO? >O L;JJLI=B?G?HN ,MNLOG MM?N *;H;A?G?HN M?L; J;L ;CFF?OLM >INw? >fOH? JF;N?@ILG? N?=BHIFIACKO? ?N IJwL;NCIHH?FF? =;J;? LwJIH>L? ;OR f,MNLOG MM?N *;H;A?G?HN G;CM ;OMMC >? @IOLHCL >?M JL?MN;NCIHM r =?LN;CHM ;@@CFCwM >? +;NCRCM &HP?MNG?HN *;H;A?LM ?N >? ) - ?N r >fwP?HNO?FM =FC?HNM NC?LM ?NN? JF;N?@ILG? ;OL; HIN;GG?HN JIOL IfI@@LCL OH? A?MNCIH ;MMOL;HNC?FF? r OH JLCR =IGJwNCNC@ ?N OH M?LPC=? V ;OR G?CFF?OLM MN;H>;L>M >? G;L=Bwn >fI@@LCL r M?M AL;H>M =FC?HNM OH? A?MNCIH =IL? N;OR ?OLI ;OR V G?CFF?OLM MN;H>;L>M >f?@@C=;=CNw IJwL;NCIHH?FF? JIOL IJwL?L r GICH>L? =I€Nn

560

NATIXIS DOCUMENT D’ENREGISTREMENT UNIVERSEL 2020

Made with FlippingBook Publishing Software