NATIXIS_REGISTRATION_DOCUMENT_2017

7

LEGAL INFORMATION

7.4

INFORMATION FROM

7.1 7.2

NATIXIS BYLAWS

440

ARTICLE L.225-37-5 OF THE FRENCH COMMERCIAL CODE DRAFT RESOLUTIONS OF THE COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY 23, 2018 Report of the Board of Directors on

GENERAL INFORMATION ON NATIXIS’ CAPITAL Form and transfer of shares (Chapter II, Article 4 of the bylaws) Authorized but unissued capital – Capital increase authorizations Securities not conferring rights over Share capital

445

453

7.2.1

7.5

445 445

7.2.2 7.2.3

454

445

7.5.1

7.2.4

the resolutions submitted to the Shareholders’ Meeting Agenda and draft resolutions

the share capital

448 448

454

Other securities giving access to capital Changes in the capital over the last five

7.2.5 7.2.6

7.5.2

of the Combined General Shareholders’ Meeting of May 23, 2018 462 STATUTORY AUDITORS’ SPECIAL 7.6  REPORT ON RELATED-PARTY AGREEMENTS AND COMMITMENTS 468 Agreements and commitments submitted for the approval of the General Shareholders’ Meeting 468

fiscal years

449 449

Other information on the capital

7.2.7 7.3

DISTRIBUTION OF SHARE CAPITAL AND VOTING RIGHTS 450 Distribution of share capital at December 31,

7.3.1

2017

450

Ownership of shares by members of management and supervisory bodies

7.3.2

450 450 450

Agreements and commitments already approved by the General Shareholders’ Meeting

Treasury shares

7.3.3 7.3.4 7.3.5

Employee shareholding

469

Changes in the shareholder base over the

past three years

452

Natural or legal persons exercising or potentially exercising control over Natixis

7.3.6

452

439

Natixis Registration Document 2017