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

INFORMATIONS JURIDIQUES ET GÉNÉRALES Statuts de Natixis

Article 12 – Pouvoirs du conseil d’administration )? =IHM?CF >f;>GCHCMNL;NCIH >wN?LGCH? F?M ILC?HN;NCIHM >? Ff;=NCPCNw >? F; MI=CwNw ?N P?CFF? r F?OL GCM? ?H `OPL? =IH@ILGwG?HN r MIH CHNwLxN MI=C;F ?H JL?H;HN ?H =IHMC>wL;NCIH F?M ?HD?OR MI=C;OR ?N ?HPCLIHH?G?HN;OR >? MIH ;=NCPCNw !;HM F; FCGCN? >? FfI?M JIOPICLM ?RJL?MMwG?HN ;NNLC? NION?M KO?MNCIHM CHNwL?MM;HN F; ? F; MI=CwNw ?N LvAF? J;L M?M >wFCf;>GCHCMNL;NCIH JLI=v>? ;OR =IHNL~F?M ?N PwLC@C=;NCIHM KOfCF DOA? IJJILNOHM )? JLwMC>?HN IO F? >CL?=N?OL AwHwL;F ?MN N?HO >? =IGGOHCKO?L r =B;KO? ;>GCHCMNL;N?OL NIOM F?M >I=OG?HNM ?N CH@ILG;NCIHM Hw=?MM;CL?M r Ff;==IGJFCMM?G?HN >? M; GCMMCIH 0OL JLIJIMCNCIH >? MIH JLwMC>?HN F? =IHM?CF >f;>GCHCMNL;NCIH J?ON >w=C>?L F; =Lw;NCIH ?H MIH M?CH >? =IGCNwM =B;LAwM >fwNO>C?L F?M KO?MNCIHM KO? FOC GxG? IO MIH JLwMC>?HN MIOG?N JIOL ;PCM r F?OL ?R;G?H &F @CR? F; =IGJIMCNCIH ?N F?M ;NNLC? =?M =IGCNwM KOC ?R?L=?HN F?OLM ;=NCPCNwM MIOM M; L?MJIHM;?M IJwL;NCIHM PCMw?M J;L F; FIC ?N F?M LvAF?G?HNM ?H PCAO?OL F? LvAF?G?HN CHNwLC?OL >O =IHM?CF >f;>GCHCMNL;NCIH @CR?L; F?M >w=CMCIHM KOC M?LIHN MIOGCM?M r Ff;ONILCM;NCIH JLw;F;O =IHM?CF >f;>GCHCMNL;NCIH )? =IHM?CF >f;>GCHCMNL;NCIH ; KO;FCNw JIOL >w=C>?L IO ;ONILCM?L FfwGCMMCIH >fI? NION?M ;ONL?M P;F?OLM GIfOH >LICN >? =Lw;H=? )? =IHM?CF >f;>GCHCMNL;NCIH J?ON >wFwAO?L r NION? J?LMIHH? >? MIH =BICR F?M JIOPICLM Hw=?MM;CL?M JIOL Lw;FCM?L >;HM OH >wF;C >fOH ;H FfwGCMMCIH >? N?FF?M P;F?OLM GI;FCNwM )?M J?LMIHH?M >wMCAHw?M L?H>?HN =IGJN? ;O =IHM?CF >f;>GCHCMNL;NCIH >;HM F?M =IH>CNCIHM >wN?LGCHw?M J;L =?FOC =C )f;MM?GGCHCMNL;N?OLM ?H LwGOHwL;NCIH >? F?OL ;=NCPCNw OH? MIGG? @CR? ;HHO?FF? )? =IHM?CF >f;>GCHCMNL;NCIH LwJ;LNCN FCGCHCMNL;N?OLM >?M LwGOHwL;NCIHM ?R=?JNCIHH?FF?M >;HM F?M =;M ?N r =IH>CNCIHM JLwPOM J;L F; FIC Section II : Direction générale Article 14 – Modalités d’exercice de la Direction générale ); !CL?=NCIH AwHwL;F? >? F; MI=CwNw ?MN ;MMOGw? MIOM M; L?MJIHM;?HN >O =IHM?CF >f;>GCHCMNL;NCIH MICN J;L OH? ;ONL? J?LMIHH? JBSMCKO? HIGGw? J;L F? =IHM?CF >f;>GCHCMNL;NCIH ?N JILN;HN F? NCNL? >? >CL?=N?OL AwHwL;F )? =BICR ?HNL? =?M >?OR GI>?M >f?R?L=C=? >? F; !CL?=NCIH AwHwL;F? ?MN ?@@?=NOw J;L F? =IHM?CF >f;>GCHCMNL;NCIH KOC H? J?ON P;F;wFCL? >O DIOL ?H =? KOC =IH=?LH? =? =BICR ?MN ;>L?MMw ;O GICHM V nDIOLM ;P;HN F; LwOHCIH >O =IHM?CFn F?M ;O GICHM >?M ;>GCHCMNL;N?OLM MIHN JLwM?HNM IO L?JLwM?HNwM V )?M ;=NCIHH;CL?M ?N F?M NC?LM MIHN CH@ILGwM >? =? =BICR >;HM F?M =IH>CNCIHM >w@CHC?M J;L F?M >CMJIMCNCIHM FwA;F?M ?N LwAF?G?HN;CL?M ?H PCAO?OL )ILMKO? F; !CL?=NCIH AwHwL;F? >? F; MI=CwNw ?MN ;MMOGw? J;L F? JLwMC>?HN >O =IHM?CF >f;>GCHCMNL;NCIH F?M >CMJIMCNCIHM KOC MOCP?HN L?F;NCP?M ;O >CL?=N?OL AwHwL;F Mf;JJFCKO?LIHN ;O JLwMC>?HN >O =IHM?CF >f;>GCHCMNL;NCIH KOC JL?H>L; F? NCNL? >? JLwMC>?HN >CL?=N?OL AwHwL;F Article 13 – Rémunération des membres du conseil d’administration

Article 15 – Directeur général )? >CL?=N?OL AwHwL;F ?MN CHP?MNC >?M JIOPICLM F?M JFOM wN?H>OM JIOL ;ACL ?H NION?M =CL=IHMN;H=?M ;O HIG >? F; MI=CwNw &F ?R?L=? M?M JIOPICLM >;HM F; FCGCN? >? FfI? =?OR KO? F; FIC ;NNLCf;=NCIHH;CL?M ?N ;O =IHM?CF >f;>GCHCMNL;NCIH ?N >?M >CMJIMCNCIHM ?N FCGCN;NCIHM JLwPO?M J;L F? LvAF?G?HN CHNwLC?OL &F L?JLwM?HN? F; MI=CwNw >;HM M?M L;JJILNM ;P?= F?M NC?LM )? =IHM?CF >f;>GCHCMNL;NCIH J?ON HIGG?L OH >CL?=N?OL AwHwL;F =BICMC J;LGC F?M ;>GCHCMNL;N?OLM IO ?H >?BILM >f?OR )? =IHM?CF >f;>GCHCMNL;NCIH >wN?LGCH? F; LwGOHwL;NCIH ?N F; >OLw? >?M @IH=NCIHM >O >CL?=N?OL AwHwL;F F;KO?FF? H? J?ON FILMKO? F? >CL?=N?OL AwHwL;F ?MN ;>GCHCMNL;N?OL ?R=w>?L =?FF? >? MIH G;H>;N )? >CL?=N?OL AwHwL;F ?MN LwPI=;f;>GCHCMNL;NCIH )? =IHM?CF >f;>GCHCMNL;NCIH J?ON FCGCN?L F?M JIOPICLM >O >CL?=N?OL AwHwL;F 1ION?@ICM F; FCGCN;NCIH >? =?M JIOPICLM Hf?MN J;M IJJIM;CL?=N?OL AwHwL;F J?ON >wFwAO?L J;LNC?FF?G?HN M?M JIOPICLM r NION G;H>;N;CL? >? MIH =BICR ;P?= IO M;HM @;=OFNw >? MOO >CL?=N?OL AwHwL;F F? =IHM?CF >f;>GCHCMNL;NCIH J?ON HIGG?L OH? r =CHK J?LMIHH?M JBSMCKO?M =BICMC?M J;LGC F?M ;>GCHCMNL;N?OLM IO ?H >?BILM >f?OR =B;LAw?M >f;MMCMN?L F? >CL?=N?OL AwHwL;F ;P?= F? NCNL? >? >CL?=N?OL AwHwL;F >wFwAOw "H ;==IL> ;P?= F? >CL?=N?OL AwHwL;F F? =IHM?CF >f;>GCHCMNL;NCIH >wN?LGCH? FfwN?H>O? ?N F; >OLw? >?M JIOPICLM =IH@wLwM ;OR >CL?=N?OLM AwHwL;OR >wFwAOwM ?OR =C >CMJIM?HN r FfwA;L> >?M NC?LM >?M GxG?M JIOPICLM KO? F? >CL?=N?OL AwHwL;F )ILMKOfOH >CL?=N?OL AwHwL;F >wFwAOw ?MN ;>GCHCMNL;N?OL F; >OLw? >? M?M @IH=NCIHM H? J?ON ?R=w>?L =?FF? >? MIH G;H>;N )?M >CL?=N?OLM AwHwL;OR >wFwAOwM MIHN LwPI=;O >CL?=N?OL AwHwL;F J;L F? =IHM?CF >f;>GCHCMNL;NCIH ); LwGOHwL;NCIH >O IO >?M >CL?=N?OLM AwHwL;OR >wFwAOwM ?MN @CRw? J;L F? =IHM?CF >f;>GCHCMNL;NCIH Article 17 – Responsabilité des mandataires sociaux )?M G;H>;N;CL?M MI=C;OR MIHN L?MJIHM;?M CH@L;=NCIHM ;OR >CMJIMCNCIHM FwA;F?M IO LwAF?G?HN;CL?M LwACMM;HN F?M MI=CwNwM ;HIHSG?M MICN >?M PCIF;NCIHM >?M JLwM?HNM MN;NONM MICN >?M @;ON?M =IGGCM?M >;HM F?OL A?MNCIH F? NION >;HM F?M =IH>CNCIHM ?N MIOM J?CH? >?M M;H=NCIHM JLwPO?M J;L F; FwACMF;NCIH ?H PCAO?OL )f;MM?GCH;CL? J?ON HIGG?L OH IO JFOMC?OLM =?HM?OLM )?M =?HM?OLM MIHN HIGGwM JIOL OH? >OLw? >? KO;NL? ;HM )?Mn@IH=NCIHM >fOH =?HM?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 )?M =?HM?OLM MIHN LwwFCACGCHCMNL;N?OLM ?N MIHN =IHPIKOwM r NION?M F?M LwOHCIHM >O =IHM?CF >f;>GCHCMNL;NCIH &FM MCvA?HN ;O =IHM?CF >f;>GCHCMNL;NCIH ;P?= PICR =IHMOFN;NCP? &FM J?OP?HN xNL? HIGGwM r NCNL? JLIPCMICL? J;L F? =IHM?CF >f;>GCHCMNL;NCIH MIOM LwM?LP? >? L;NC@C=;NCIH J;L F; JFOM JLI=B;CH? ;MM?GIHN F? GIHN;HN ?MN @CRw J;L F? =IHM?CF >f;>GCHCMNL;NCIH Section III : Contrôle Article 18 – Censeurs

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NATIXIS DOCUMENT D’ENREGISTREMENT UNIVERSEL 2020

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