9 INFORMATIONS JURIDIQUES ET GÉNÉRALES Statuts de Natixis
Titre III : Administration et contrôle de la Société
Article 11 – Réunions du conseil d’administration )? =IHM?CF >f;>GCHCMNL;NCIH M? LwOHCN ;OMMC MIOP?HN KO? FfCHNwLxN >? F; MI=CwNw ?N F?M >CMJIMCNCIHM FwA;F?M ?N LwAF?G?HN;CL?M Ff?RCA?HN MOL F; =IHPI=;NCIH >? MIH JLwMC>?HN MICN ;O MCvA? MI=C;F MICN ?H NION ;ONL? ?H>LICN CH>CKOw >;HM F; F?NNL? >? =IHPI=;NCIH F;KO?FF? J?ON xNL? ;>L?MMw? ;O GIS?H >fOH =IOLLC?L wF?=NLIHCKO? )? =IHM?CF J?ON wA;F?G?HN xNL? =IHPIKOw J;L F? JLwMC>?HN MOL >?G;H>? >O NC?LM ;O GICHM >?M ;>GCHCMNL;N?OLM IO MOL >?G;H>? >O >CL?=N?OL AwHwL;F MOL OH IL>L? >O DIOL >wN?LGCHw )? JLwMC>?HN ?MN FCw J;L F?M >?G;H>?M ;CHMC @;CN?M 0IOM LwM?LP? >fOH? 2LA?H=? N?FF? KO? >w@CHC? =C
>?MMIOM ?N >O =;M PCMw r Ff;LNC=F?n =C
>?MMIOM F? =IHM?CF >f;>GCHCMNL;NCIH >ICN xNL? =IHPIKOw >;HM OH >wF;C L;CMIHH;;N? >? LwOHCIH JLwPO? ); =IHPI=;NCIH =IGJILN? FfIL>L? >O DIOL >wN;CFFw >? F; LwOHCIH )?M ;>GCHCMNL;N?OLM >?PLIHN >CMJIM?L ;P;HN F; LwOHCIH ?N >;HM OH >wF;C MO@@CM;HN >? FfCH@ILG;NCIH F?OL J?LG?NN;HN >? JL?H>L? OH? >w=CMCIH w=F;CLw? )?M LwOHCIHM >O =IHM?CF >f;>GCHCMNL;NCIH MIHN JLwMC>w?M J;L F? JLwMC>?HN >O =IHM?CF >f;>GCHCMNL;NCIH IO ?H =;M >f;? =? >?LHC?L J;L Ff;>GCHCMNL;N?OL F? JFOM tAw IO J;L FfOH >?M PC=?
JLwMC>?HNM F? =;M w=Bw;HN )? =IHM?CF >f;>GCHCMNL;NCIH J?ON >wMCAH?L OH M?=LwN;CL? =BICMC IO HIH J;LGC M?M G?GwFC?M PICR >?M G?G? J;LN;A? >?M PICR =?FF? >O JLwMC>?HN ?MN JLwJIH>wL;HN? M;O@ JIOL F; HIGCH;NCIH >O JLwMC>?HN >O =IHM?CF >f;>GCHCMNL;NCIH )? =IHM?CF H? >wFC? M?M G?Gf;>GCHCMNL;NCIH wN;IJNCIH >?M >w=CMCIHM L?F;NCP?M r FfwN;?M =IGJN?M ;HHO?FM ?N >O L;JJILN >? A?MNCIH ;CHMC KO? JIOL FfwN;?M =IGJN?M =IHMIFC>wM ?N >O L;JJILN >? A?MNCIH >O $LIOJ? MIHN LwJONwM JLwM?HNM JIOL F? =;F=OF >O KOILOG ?N >? F; G;DILCNw F?M ;>GCHCMNL;N?OLM KOC J;LNC=CJ?HN r F; LwOHCIH >O =IHM?CF ;O GIS?H >fOH? PCMCI=IH@wL?H=? IO J;L ONCFCM;NCIH >? GIS?HM >? NwFw=IGGOHC=;NCIH >;HM F?M =IH>CNCIHM J?LGCM?M IO JL?M=LCN?M J;L F; FIC ?N F?M LvAF?G?HNM ?H PCAO?OL )?M JLI=vM
P?L<;OR >?M LwOHCIHM >O =IHM?CF >f;>GCHCMNL;NCIH MIHN >L?MMwM ?N >?M =IJC?M IO ?RNL;CNM ?H MIHN >wFCPLwM ?N =?LNC@CwM =IH@ILGwG?HN r F; FIC "H =;M >fOLA?H=? N?FF? KO? >w@CHC? =C
>?MMIOM YnFf2LA?H=?n^ CF JIOLL; xNL? @;CN ;JJFC=;NCIH >? F; JLI=w>OL? ;==wFwLw? =C
;JLvM )f2LA?H=? ?MN >w@CHC? =IGG? OH? MCNO;NCIH ?R=?JNCIHH?FF? C n=;L;=NwLCMw? J;L Ff?RCMN?H=? >fOH wF;C CGJIMw J;L OH NC?LM MIOM J?CH? >? @IL=FOMCIH ?N >IHN F? HIH
L?MJ?=N M?L;CN MOM=?JNCf?HNL;{H?L OH JLwDO>C=? JIOL F; MI=CwNw IO FfOH? >? M?M JLCH=CJ;F?M @CFC;F?M IO CC nHw=?MMCN;HN OH? LwJIHM? L;JC>? >? F; MI=CwNw CH=IGJ;NC?M >wF;CM >? =IHPI=;NCIH B;O =IHM?CF >f;>GCHCMNL;NCIH "H =;M >f2LA?H=? F?M >wF;CM >? =IHPI=;NCIH ?N >? LwOHCIH >O =IHM?CF >f;>GCHCMNL;NCIH H? M?LIHN J;M MIOGCM r Ff;LNC=F?n =C
>?MMOM JIOL ;ON;HN KO? F? JLwMC>?HN >O =IHM?CF >f;>GCHCMNL;NCIH >? F; MI=CwNw ;CNn JLw;F;L?MMw OH? HINC@C=;NCIH GINCP;HN Ff2LA?H=? ;O V M?HM >? F; >w@CHCNCIH =C
>?MMOM ;OR ;>GCHCMNL;N?OLMn ?N =IGGOHCKOw r Ff?HM?G?M ;>GCHCMNL;N?OLM ;P?= F; V =IHPI=;NCIH r F; LwOHCIH >O>CN =IHM?CF NIOM F?M wFwG?HNM Hw=?MM;CL?M r F?OL ;H;FSM?
Section I : Conseil d’administration Article 9 – Composition du conseil d’administration
); 0I=CwNw ?MN ;>GCHCMNLw? J;L OH =IHM?CF >f;>GCHCMNL;NCIH =IGJIMw >? NLICM ;>GCHCMNL;N?OLM ;O GICHM ?N >? >CR
BOCN ;>GCHCMNL;N?OLM ;O JFOM MIOM LwM?LP? >? F; >wLIA;NCIH JLwPO? J;L F; FIC ?H =;M >? @OMCIH )?M ;>GCHCMNL;N?OLM MIHN HIGGwM J;L Ff;MM?GCH;CL? M;O@ F; @;=OFNw JIOL F? =IHM?CF ?H =;M >? P;=;H=? J;L >w=vM IO >wGCMMCIH >fOH IO JFOMC?OLM JIMN?M >? JLI=w>?L J;L =IIJN;NCIH r F; HIGCH;NCIH >? F?OLM L?GJF;u;HNM =B;=OH JIOL F; >OLw? L?MN;HN r =IOLCL >O G;H>;N >? MIH JLw>w=?MM?OL MIOM LwM?LP? >? L;NC@C=;NCIH J;L F; JLI=B;CH? ;MM?GO =;JCN;F >wN?HO J;L Ff;=NCIHH;LC;N M;F;LCw >wJ;MM;CN F? M?OCF @CRw J;L F; FIC OH ;>GCHCMNL;N?OL ?MN HIGGw J;L Ff;MM?GCH;CL? J;LGC F?M =;H>C>;NM >wMCAHwM r =?N ?@@?N J;L F? =IHM?CF >? MOLP?CFF;H=? >O IO >?M @IH>M =IGGOHM >? JF;=?G?HN >f?HNL?JLCM? )f;>GCHCMNL;N?OL >wMCAHw r =? NCNL? Hf?MN J;M JLCM ?H =IGJN? JIOL F? =;F=OF >O HIGO JLwM?HN ;LNC=F? )f;>GCHCMNL;N?OL ;CHMC HIGGw MCvA? ;O =IHM?CF >f;>GCHCMNL;NCIH ;P?= PICR >wFCLICNM ?N IGCHCMNL;N?OLM >? F; MI=CwNw )? HIGf;>GCHCMNL;N?OLM ;S;HN >wJ;MMw FftA? >? n;HM H? J?ON xNL? MOJwLC?OL ;O NC?LM >O HIG?M ;>GCHCMNL;N?OLM ?H @IH=NCIH )ILMKO? =?NN? JLIJILNCIH M? NLIOP? >wJ;MMw? F? JFOM tAw >?M ;>GCHCMNL;N?OLM =?MM? >f?R?L=?L M?M @IH=NCIHM r FfCMMO? >? F; JLI=B;CH? ;MM?GCH;CL? -?H>;HN NION? F; >OLw? >? MIH G;H>;N =B;KO? ;>GCHCMNL;N?OL >ICN xNL? JLIJLCwN;CL? >? =?HN KO;L;HN? ;=NCIHM >? F; 0I=CwNw ;O GICHM )?M ;>GCHCMNL;N?OLM MIHN HIGGwM JIOL OH? >OLw? >? KO;NL? ;HM &FM MIHN LwwFCACfOH ;>GCHCMNL;N?OL JL?HH?HN @CH r FfCMMO? >? F; LwOHCIH >? Ff;MM?GCH;CL? MN;NO;HN MOL F?M =IGJN?M >? Ff?R?L=C=? w=IOFw N?HO? >;HM Ff;HHw? ;O =IOLM >? F;KO?FF? ?RJCL? MIH G;H>;N )? =IHM?CF >f;>GCHCMNL;NCIH wFCN OH JLwMC>?HN KOC ?MN I?HN ?MN wFO JIOL F; >OLw? >? MIH G;H>;N >f;>GCHCMNL;N?OL ?N ?MN LwwFCACwN?LGCH? F; LwGOHwL;NCIH >O JLwMC>?HN )? =IHM?CF >f;>GCHCMNL;NCIH J?ON MOL JLIJIMCNCIH >O JLwMC>?HN wFCL? OH IO JFOMC?OLM PC=?
JLwMC>?HN M J;LGC M?M G?GO JLwMC>?HN JL?HH?HN @CH ;O JFOM N;L> r FfCMMO? >? F; LwOHCIH >? Ff;MM?GCH;CL? >?M ;=NCIHH;CL?M MN;NO;HN MOL F?M =IGJN?M >? Ff?R?L=C=? w=IOFw ;O =IOLM >OKO?F F? JLwMC>?HN ; ;NN?CHN FftA? >? MICR;HN?
=CHK ;HM )? JLwMC>?HN ?MN =B;LAw >? =IHPIKO?L F? =IHM?CF >f;>GCHCMNL;NCIH &F ILA;HCM? ?N >CLCA? M?M NL;P;OR >IHN CF L?H> =IGJN? r Ff;MM?G?M ILA;H?M >? F; MI=CwNw ?N Mf;MMOL? ?H J;LNC=OFC?L KO? F?M ;>GCHCMNL;N?OLM MIHN ?H G?MOL? >? L?GJFCL F?OL GCMMCIH Article 10 – Présidence du conseil d’administration
594
NATIXIS DOCUMENT D’ENREGISTREMENT UNIVERSEL 2020