NATIXIS - Meeting notice combined general shareholder's meeting
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CHAIRMAN’S FOREWORD
3
KEY FIGURES
4
MANAGEMENT REPORT AT DECEMBER 31, 2018
6
COMBINING VALUE CREATION AND RESPONSIBILITY
18
NEW DIMENSION STRATEGIC PLAN WELL EMBARKED
20
CORPORATE GOVERNANCE OF NATIXIS AT APRIL 4 , 2019
22
NATIXIS COMPENSATION POLICY
45
REPORT OF THE BOARD OF DIRECTORS ON THE USE OF CAPITAL INCREASE AUTHORIZATION IN 2018
52
AGENDA OF THE COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY 28, 2019
55
REPORT OF THE BOARD OF DIRECTORS ON THE RESOLUTIONS SUBMITTED TO THE COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY 28, 2019
56
GLOSSARY
80
HOW DO I PARTICIPATE IN THE GENERAL SHAREHOLDERS’ MEETING?
82
REQUESTS FOR DOCUMENTATION AND INFORMATION
85
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