NATIXIS - Meeting notice combined general shareholder's meeting


2018 : A good start for our plan "New Dimension" “ „

Dear Sir/Madam, Dear Natixis Shareholder, I am pleased to invite you to your Company's Combined General Shareholders' Meeting which will be held at 3 p.m. on May 28, 2019 at Palais Brongniart, 28 place de la Bourse – 75002 Paris. This year, our Meeting will be asked to approve thirty-four resolutions. In the area of governance, these include the compensation of the Natixis executive corporate officers for the 2018 fiscal year, the principles of which were approved at the AGMonMay 23, 2018, as well as the proposed compensation policy for the 2019 fiscal year. The resolutions also include the ratification of the co-opting of four directors, the reappointment of six directors and the appointment of a new director. Our Meeting will also be asked to renew all of the financial authorisations and delegations intended to give Natixis the financial resources to expand and deliver its strategy. In this document you will find a detailed presentation of these. We will also have the opportunity to look back on 2018. One highlight was the launch of our "New Dimension" Strategic Plan 2018-2020 (on page 20 of this brochure) with achievements that are in line with the strategic objectives that we have set for 2020. The robust annual earnings recorded by Natixis this year have given us the second largest profit in our history, despite a complex economic environment in the fourth quarter of 2018. With a level of solvency exceeding its 2020 target, Natixis is in a position to pay a total dividend of €2.4 billion to shareholders. All of the information on the AGM is available at and I am looking forward to discussing these matters openly with you on May 28, 2019. I invite you to cast your vote by attending this Meeting in person, appointing a proxy, using a postal vote, or voting online. My colleagues at Natixis join me in thanking you for the trust that you place in your Company. Laurent Mignon Chairman of the Board of Directors



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