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

2 GOUVERNEMENT D’ENTREPRISE

Direction et contrôle de la gouvernance d’entreprise

)? N;OR >? J;LNC=CJ;NCIH CH>CPC>O?F >? =B;KO? ;>GCHCMNL;N?OL ;OR Mw;H=?M >O =IGCNw >f;O>CN @CAOL? r F; M?=NCIHn >O JLwM?HN =B;JCNL? =@ h@C=B? >? =B;KO? ;>GCHCMNL;N?OL B;KO? ;>GCHCMNL;N?OL ; L?uO >;HM OH >wF;C L;CMIHH;IMMC?L L;MM?G?L r FfwNO>? ?N Ff;H;FSM? >?M MOD?NM NL;CNwM )? =IGCNw >f;O>CN ; JO ?HN?H>L? F?M J?LMIHH?M =IGJwN?HN?M >? +;NCRCM MOL F?M MOD?NM KOC F? =IH=?LH?HN ?N JL?H>L? =IHH;CMM;H=? >?M L;JJILNM MOL F?M MOD?NM MIOGCM r M; L?PO? ?N MIH ;H;FSM? )? =IGCNw >f;O>CN ; ;MMOLw F? MOCPC >O =IHNL~F? FwA;F >?M =IGJN?M ;HHO?FM M?G?MNLC?FM ?N NLCG?MNLC?FM MI=C;OR ?N =IHMIFC>wM ;CHMC KO? >?M JLID?NM >? A?N >? +;NCRCM ;P;HN KOfCFM H? MIC?HN JLwM?HNwM ;O =IHM?CF >f;>GCHCMNL;NCIH >? +;NCRCM )? =IGCNw ; J;L ;CFF?OLM ? F; JLwM?H=? FILM >? M?M >C@@wL?HN?M Mw;H=?M ?N ?H @IH=NCIH >? MIH IL>L? >O DIOL >? F; >CL?=NLC=? @CH;H=CvL? >O >CL?=N?OL >?M LCMKO?M >O M?=LwN;CL? AwHwL;F ;CHMC KO? >O >CL?=N?OL =IGJN;?M L?MJIHM;? FfCHMJ?=NCIH AwHwL;F? >? +;NCRCM ?N >? - " 0f;ACMM;HN >O =IHNL~F? >?M =IGJN?M F? =IGCNw >f;O>CN ; ?HN?H>O F?M ?RJIMwM >? F; >CL?=NCIH @CH;H=? ?N F?M =IGG?HN;CL?M >?M =IGGCMM;CL?M ;OR =IGJN?M FILM >?M ;LLxNwM >?M =IGJN?M ;HHO?FM ?Nn>? Ff?R;G?H >?M =IGJN?M M?G?MNLC?FM ?N NLCG?MNLC?FM

>?M A?NM =IHMIFC>wM ;CHMC KO? NION >I=OG?HN S ;@@wL?HN L?GCM V ;O =IHM?CF >f;>GCHCMNL;NCIH IO F? =;M w=Bw;HN ;O =IGCNw >f;O>CN >?M JLCH=CJ;F?M @CFC;F?M )? =IGCNw >f;O>CN J?ON MIOG?NNL? ;O =IHM?CF >f;>GCHCMNL;NCIH NION? JLIJIMCNCIH PCM;HN r @;CL? >CFCA?HN?L NION ;O>CN HIN;GG?HN L?F;NCP?G?HN ;OR =IGJN?M >? F; 0I=CwNw ?N >? M?M @CFC;F?M )? =IGCNw J?ON wA;F?G?HN MfCF F? DOA? ;JJLIJLCw Mf;>DICH>L? F?M =IGJwN?H=?M >f?RJ?LNM IO =IHMOFN;HNM ?RNwLC?OLM r Ff?@@?N >fxNL? w=F;CLw MOL NION MOD?N ?HNL;HN >;HM MIH =B;GJ >? =IGJwN?H=? )? =IGCNw >f;O>CN M? LwOHCN ;O GICHM OH? @ICM J;L NLCG?MNL? &F ?MN >L?MMw OH =IGJN? L?H>O >?M LwOHCIHM >O =IGCNw >f;O>CN J;L F? M?=LwN;CL? >O =IHM?CF >f;>GCHCMNL;NCIH ? =IGJN? L?H>O ?MN =IGGOHCKOw ;OR G?GO =IGCNw >f;O>CN ?N ;JJLIOPw FILM >? F; Mw;H=? MOCP;HN? &F ?MN L?H>O =IGJN? >?M NL;P;OR >O =IGCNw ;O =IHM?CF >f;>GCHCMNL;NCIH J?LG?NN;HN r =? >?LHC?L >fxNL? JF?CH?G?HN CH@ILGw FILM >? F; JLCM? >?M >w=CMCIHM C – Activité du comité d’audit en 2020 )? =IGCNw >f;O>CN >? +;NCRCM Mf?MN LwOHC =CHK @ICM ;O =IOLM >?nFf?R?L=C=? )? N;OR >? J;LNC=CJ;NCIH >? M?M G?G?n n MOL Ff?HM?G? Ff;HHw?

O =IOLM >? Ff?R?L=C=? F?M GCMMCIHM >O =IGCNw >f;O>CN IHN HIN;GG?HN JILNw MOL F?M wFwG?HNM MOCP;HNMn

.BMN:MBHG ?BG:G

Q:F>G =>L L MKBF>LMKB>EL L>F>LMKB>EL :GGN>EL LHM E => ):MBQBL :N f=o<>F;K> oM:;EB LNK E: ;:L> =>L GHKF>L $!-. V Q:F>G =N ;N=@>M BGMo@K:GM NG IHBGM LNK E> <:=K:@> ?BG:GK =N IE:G LMK:Mo@BJN> V *;L>KO:MBHGL =>L L :NQ L V ->ON> =>L KoLNEM:ML =>L ?HKFNE>L => I:KM:@> IHNK E>L :??BEBoL 0. => ):MBQBL $GO>LMF>GM (:G:@>KL >M ) V +KoL>GM:MBHG =N =BLIHLBMB? => O:EHKBL:MBHG >M => L: @HNO>KG:G<> V +KoL>GM:MBHG >M KoLNEM:ML =>L MK:O:NQ K>E:MB?L :N K>GHNO>EE>F>GM =>L L :NQ L V +E:G =`:N=BM =>L L :NQ L IHNK ;N=@>M =`BGM>KO>GMBHG :LLHM IHBGM LNK E>L FBLLBHGL >??>L >G L AHGHK:BK>L =>L L :NQ L <>KMB?B<:MBHG >M :NMK>L FBLLBHGL V $G?HKF:MBHG LNK E>L :NMHKBL:MBHGL IKo:E:;E>L =HGGo>L I:K E> Ko?oK>GM =N

BO>KL

IHNK E`:<F>GM =>fIK>LM:MBHGL I:K E>L L :NQ L +HBGM LNK E: IKoI:K:MBHG =>L K:IIHKML =>L L :NQ L V LNK E>L L :GGN>EL >M E>L L

=IGGCMM;CL?M ;OR =IGJN?Mn=?LNC@C;HN F?M =IGJN?M >? - " ?N OH =BICMC J;LGC F; FCMN? >?M =;fIJNCGCM?L F? JLI=?MMOM >f;O>CN FwA;F ;O M?CH >O $LIOJ? - " ?N >fB;LGIHCM?L F?M JL?MN;NCIHM >?M =IGGCMM;CL?M ;OR =IGJN?M >wMCAHwM >;HM F? $LIOJ? JLvM ?R;G?H >?M LwJIHM?M r Ff;JJ?F >fI@@L?M F? =IGCNw >f;O>CN ; @ILGOFw M; L?=IGG;H>;NCIH ;O =IHM?CF >f;>GCHCMNL;NCIH FILM >? M; LwOHCIH >O nHIP?Gw=C>w =IH@ILGwG?HN r F; L?=IGG;H>;NCIH >O =IGCNw >f;O>CN >? MIOG?NNL? r Ff;MM?G? +;NCRCM >?P;HN MN;NO?L ?Hn MOL F?M =IGJN?M ;O n>w=?GO G;H>;N >O =;? F; HIGCH;NCIH >O =;O =;OLw? FCGCN? >?M G;H>;NM =OGOFwM JIOL OH? JwLCI>? >? n;HHw?M ? =BICR ?MN ?H FCAH? ;P?= F; >w=CMCIH ;>IJNw? J;L F? =IHM?CF >? MOLP?CFF;H=? >? - " JLCM? MOCP;HN F; L?=IGG;H>;NCIH >? MIH =IGCNw >f;O>CN

Information sur la procédure d’appel d’offres dans le cadre du renouvellement du mandat des commissaires aux comptes "H JLwPCMCIH >? Ff;LLCPw? r w=Bw;H=? >?M G;H>;NM >?M =;? =IGGCMM;LC;N ;OR =IGJN?M -Q ?N !?FICNN? r FfCMMO? >? Ff?R?L=C=? =FIM F? n>w=?Gw=C>w =IH@ILGwG?HN ;O LvAF?G?HN 2" H[n >? MIOG?NNL? Ff?HM?G?M G;H>;NM r L?HIOP?F?L r OH ;JJ?F >fI@@L?M Lw;FCMw =IHDICHN?G?HN J;L - " ?N +;NCRCM )?M JLCH=CJ;F?M w=Bw;H=?M >? Ff;JJ?F >fI@@L?M wN;C?HN F?M MOCP;HN?Mn F;H=?G?HN >? Ff;JJ?F >fI@@L?M ?H ;PLCFn =BICR >?M =;?M =IFFvA?M - " ?N +;NCRCM ?H HIP?G?M =IGGCMM;CL?M ;OR =IGJN?M FILM >? Ff;MM?G? +;NCRCM "H ;JJFC=;NCIH >?M LvAF?M >w@CHC?M J;L - " CF ?MN L?=IGG;H>w KO? =B;KO? wN;O $LIOJ? - " ;CN ;O GICHM OH =IGGCMM;CL? ;OR =IGJN?M =BICMC J;LGC F?M LwM?;OR >?

80

NATIXIS DOCUMENT D’ENREGISTREMENT UNIVERSEL 2020

Made with FlippingBook Publishing Software