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

8 ASSEMBLÉES GÉNÉRALES

Assemblée générale mixte du 28 mai 2021

?M ;=B;NM ;OL;C?HN HIN;GG?HN JIOL IO =IHNL;N >? FCKOC>CNwn V

)?M JLID?NM LwMIFONCIHM PIOM JLIJIM?HN F? L?HIOP?FF?G?HN >?M >wFwA;NCIHM @CH;H=CvL?M JLw=w>?GG?HN ;ONILCMw?M J;L Ff;MM?G;N? >O nG;C )? ? =?M ;ONILCM;NCIHM ?N >wFwA;NCIHM @CH;H=CvL?M ?MN >? J?LG?NNL? r PINL? =IHM?CF >f;>GCHCMNL;NCIH >;HM OH? JwLCI>? >? nGICM r =IGJN?L >? PINL? ;MM?G? >CMJIM?L >? @F?RC;HM F? =BICR >?M wGCMMCIHM ?HPCM;A?;f;>;JN?L F? GIG?HN P?HO ?N ;P?= MIOJF?MM? F; H;NOL? >?M CHMNLOG?HNM @CH;H=C?LM r wG?NNL? ?H @IH=NCIH >? FfwN;N ?N >?M JIMMC?M G;L=BwM @CH;H=C?LM @L;Hu;CM IO CHN?LH;NCIH;OR CHMC F; PCHAN ?N OHCvG? LwMIFONCIH PCM? r =IH@wL?L ;O =IHM?CF >f;>GCHCMNL;NCIH F; =IGJwN?H=? JIOL >w=C>?L Ff;OAG?HN;NCIH CGGw>C;N? IO r N?LG? >O =;JCN;F MI=C;F ;P?= G;CHNC?H >O >LICN JLw@wL?HNC?F >? MIOM=LCJNCIH )?M PCHAN >?ORCvG? PCHAN NLICMCvG? PCHAN KO;NLCvG? ?N PCHAN M?JNCvG? LwMIFONCIHM PCM?HN r =IH@wL?L ;O =IHM?CF >f;>GCHCMNL;NCIH F; =IGJwN?H=? JIOL >w=C>?L Ff;OAG?HN;NCIH CGGw>C;N? IO r N?LG? >O =;JCN;F MI=C;F d M?FIH >CP?LM?M GI>;FCNwM d ;P?= MOJJL?MMCIH >O >LICN JLw@wL?HNC?F >? MIOM=LCJNCIH ?M ;OAG?HN;NCIHM >? =;JCN;F JIOLL;C?HN xNL? Lw;FCMw?M MICN J;L wGCMMCIHM >f;=NCIHM MICN J;L wGCMMCIHM >? P;F?OLM GIIHH;HN ;==vM ;O =;JCN;F MI=C;F IO r >?M NCNL?M >? =Lw;H=? "H =IHMwKO?H=? =?M LwMIFONCIHM J?LG?NN?HN >? Lw;FCM?L >?M wGCMMCIHM ;P?= G;CHNC?H >O >LICN JLw@wL?HNC?F >? MIOM=LCJNCIH >fOH? J;LN PCHAN ?N OHCvG? LwMIFONCIH ?N IO ;P?= MOJJL?MMCIH >O >LICN JLw@wL?HNC?F >? MIOM=LCJNCIH >f;ONL? J;LN PCHAN >?ORCvG? PCHAN NLICMCvG? PCHAN KO;NLCvG? ?N PCHAN M?JNCvG? LwMIFONCIHM MIOM LwM?LP? >O L?MJ?=N >?M JF;@IH>M MOCP;HNMn ?;05>=3 6;>10; n F? GIHN;HN HIGCH;F >? Ff?HM?G?M V ;OAG?HN;NCIHM >? =;JCN;F MOM=?JNCfxNL? Lw;FCMw?M CGGw>C;N?G?HN IO r N?LG? ;P?= G;CHNC?H ?N IO MOJJL?MMCIH >O >LICN JLw@wL?HNC?F >? MIOM=LCJNCIH ? nr ? nLwMIFONCIHM H? J?ON J;M >wJ;MM?L nGCFFC;L> >f?OLIM MICN ?HPCLIH n >O =;JCN;F ?RCMN;HN r =? DIOLn ?N B>DB ?;05>=3 n F? GIHN;HN HIGCH;F >?M ;OAG?HN;NCIHM >? =;JCN;F V MOM=?JNCfxNL? Lw;FCMw?M CGGw>C;N?G?HN IO r N?LG? ;P?= MOJJL?MMCIH >O >LICN JLw@wL?HNC?F >? MIOM=LCJNCIH ? nr ? nLwMIFONCIHM H? J?ON J;M >wJ;MM?L nGCFFCIHM >f?OLIM MICN n >O =;JCN;F MI=C;F ?RCMN;HN r =? DIOL 3INL? =IHM?CF >f;>GCHCMNL;NCIH PIOM JLIJIM? >? FOC =IHM?HNCL JIOL =?LN;CH?M >? =?M LwMIFONCIHM F; @;=OFNw >? MOJJLCG?L =? >LICN JLw@wL?HNC?F >? MIOM=LCJNCIH "H ?@@?N M?FIH F?M =IH>CNCIHM >? G;L=Bw F; H;NOL? >?M CHP?MNCMM?OLM =IH=?LHwM J;L FfwGCMMCIH ?N F? NSJ? >? NCNL?M wGCM CF J?ON xNL? JLw@wL;? MOJJLCG?L F? >LICN JLw@wL?HNC?F >? MIOM=LCJNCIH JIOL Lw;FCM?L OH JF;=?G?HN >? NCNL?M >;HM F?M G?CFF?OL?M =IH>CNCIHM HIN;GG?HN FILMKO? F; L;JC>CNw >?M IJwL;NCIHM =IHMNCNO? OH? =IH>CNCIH ?MM?HNC?FF? >? F?OL LwOMMCN? IO FILMKO? F?M wGCMMCIHM MIHN ?@@?=NOw?M MOL F?M G;L=BwM @CH;H=C?LM wNL;HA?LM 2H? N?FF? MOJJL?MMCIH J?ON J?LG?NNL? >fI? =;JCN;OR JFOM CGJILN;HN? ?H L;CMIH >? =IH>CNCIHM >fwGCMMCIH JFOM @;PIL;? F; >wFwA;NCIH ;ONILCM;HN PINL? =IHM?CF >f;>GCHCMNL;NCIH r wG?NNL? >?M ;=NCIHM LwM?LPw?M ;OR ;>BwL?HNM >? JF;HM >fwJ;LAH? ? nLwMIFONCIH ?HNL;{H?L;CN >? J;L F; FIC L?HIH=C;NCIH ?RJL?MM? >?M ;=NCIHH;CL?M r F?OL >LICN JLw@wL?HNC?F >? MIOM=LCJNCIH ;O JLI@CN >?M ? =?M wGCMMCIHM "H =;M >fwGCMMCIH ;P?= MOJJL?MMCIH >O >LICN JLw@wL?HNC?F >? MIOM=LCJNCIH J;L PIC? >fI@@L?M ;O JOO I>? >? =IGG?L=? PINL? =IHM?CF >f;>GCHCMNL;NCIH JIOLL; CHMN;OL?L OH >LICN >? JLCILCNw F? =;M w=Bw;HN r NCNL? Lw>O=NC

>?M ;NNLCf;=NCIHM ;OR M;F;LCwM ;O NCNL? >? F?OL V J;LNC=CJ;NCIH ;OR LwMOFN;NM >? Ff?HNL?JLCM? >? JF;H >fpJ;LAH? M;F;LC;F? >? JLIAL;GG? >f;=B;N >f;=NCIHM ;CHMC KO? Ff;NNLCf;=NCIHM IO NION? ;ONL? @ILG? >f;FFI=;NCIH >f;=NCIHM ;OR G?GO J?LMIHH?Fn Ff;HHOF;NCIH >f;=NCIHMn V F; L?GCM? >f;=NCIHM FILM >? Ff?R?L=C=? >? >LICNM ;NN;=BwM r >?M V P;F?OLM GIIHH;HN ;==vM ;O =;JCN;Fn F; L?GCM? >f;=NCIHM r NCNL? >fw=B;HA? >? J;C?G?HN IO ;ONL? >;HM V F? =;>L? >fIJwL;NCIHM >? =LICMM;H=? ?RN?LH? >? @OMCIH >? M=CMMCIH IO >f;JJILN ? JLIAL;GG? ?MN wA;F?G?HN >?MNCHw r J?LG?NNL? F; GCM? ?H `OPL? >? NION? JL;NCKO? >? G;L=Bw KOC PC?H>L;CN r xNL? ;>GCM? J;L Ff *# ?N JFOM AwHwL;F?G?HN F; Lw;FCM;NCIH >? NION? ;ONL? IJwL;NCIH =IH@ILG? r F; LwAF?G?HN;NCIH ?H PCAO?OL !;HM OH? N?FF? BSJINBvM? F; 0I=CwNw CH@ILG?L; M?M ;=NCIHH;CL?M J;L PIC? >? =IGGOHCKOw )? JLCR G;RCGOG >?M ;=NCIHM H? JIOLL;CN xNL? MOJwLC?OL r >CR n?OLIM J;L ;=NCIH )f;=KOCMCNCIH F; =?MMCIH IO F? NL;HM@?LN >? =?M ;=NCIHM JIOLL;C?HN xNL? Lw;FCMwM r NION GIG?HN M;O@ ?H =;M >fI@@L? JO? F; 0I=CwNw J;L NIOM GIS?HM S =IGJLCM F?M HwAI=C;NCIHM >? ? JLI>OCNM >wLCPwM >;HM F? L?MJ?=N >? F; LwAF?G?HN;NCIH ?H PCAO?OL =@ hN;? L?HIOP?F?L Ff;ONILCM;NCIH >IHHw? ;O =IHM?CF >f;>GCHCMNL;NCIH JIOL OH? >OLw? >? nGICM r Ff?@@?N >f;HHOF?L J;L PIC? >? Lw>O=NCIH >O =;JCN;F MI=C;F NION IO J;LNC? >?M ;=NCIHM >wN?HO?M J;L +;NCRCM ?H JLIJL? IO ;=KOCM?M >;HM F? =;>L? >? Ff;ONILCM;NCIH >IHHw? J;L Ff;MM?GCH;CL? >;HM F; FCGCN? >? n >O =;JCN;F J;L JwLCI>? >? nGICM ?NN? ;ONILCM;NCIH L?H>L; =;>OKO? r B;ON?OL >?M GIHN;HNM HIH ONCFCMwM NION? ;ONILCM;NCIH JLw=w>?HN? >? GxG? H;NOL? =@ h=C ;JLoM N;f;>GCHCMNL;NCIH >CMJIM? >f;ONILCM;NCIHM ?N >? >wFwA;NCIHM @CH;H=CvL?M KOC FOC IHN wNw >IHHw?M ?Hn ?N KOC ;LLCP?HN r w=Bw;H=? ;O =IOLM >? Ff?R?L=C=? &F ?MN >IH= JLIJIMw r Ff;MM?G? L?HIOP?F?L =?M ;ONILCM;NCIHM ?N >wFwA;NCIHM @CH;H=CvL?M KOC MIHN NION?M >?MNCHw?M r >IN?L PINL? MI=CwNw >? F; @F?RC? M; MNLO=NOL? @CH;H=CvL? MIOM LwM?LP? >? =?LN;CH?M FCGCN?M JF;@IH>M ?RJIMw ? M =C ;JLvM ?H J?LG?NN;HN HIN;GG?HN ;O =IHM?CF >f;>GCHCMNL;NCIH >f;OAG?HN?L F? =;JCN;F M?FIH >CP?LM?M GI>;FCNwM ?N JIOL >CP?LM?M L;CMIHM ?RJIMw?M =C ;JLvM ?N >;HM F? N;

564

NATIXIS DOCUMENT D’ENREGISTREMENT UNIVERSEL 2020

Made with FlippingBook Publishing Software