NATIXIS_REGISTRATION_DOCUMENT_2017
7 LEGAL INFORMATION
General information on Natixis’ capital
SECURITIES NOT CONFERRING 7.2.4
meaning of Article L.225-180of the French Commercial Code. This authorizationinvolveda maximumof 10,000,000 shares(i.e. 15,400,000 sharesfollowing the adjustment resulting from the September 2008capital increase). In 2007, the Natixis ManagementBoard resolved to grant stock options to certain employees and directors of Natixis, Groupe BanquePopulaireand GroupeCaissed’Epargne. On May 24, 2007, the CombinedGeneral Shareholders’Meeting once again authorized the Natixis Management Board to grant stock options to some, or all, employees or directors of the Company or of related companies, within the meaning of Article L.225-180 of the French Commercial Code. This authorizationalso involveda maximumof 10,000,000 shares (i.e. 15,400,000 sharesfollowing the adjustment resulting from the September 2008capital increase). In 2008,the NatixisManagementBoard approveda plan to grant stock options to certain employees and directors of Groupe BanquePopulaireand GroupeCaisse d’Epargne.The directorsof these two groupswaivedtheir right to their options. No stock optionswere grantedin fiscal years 2009to 2017.
RIGHTS OVER THE SHARE CAPITAL
On November 25, 1985, Banque Française du Commerce Extérieur issued 140,000 non-votingshares with a par value of FRF 5,000 (€762.25). The coupon is payable annually on November 25.Redemptionsare at the initiativeof the borrower. At December 31, 2017, 47,000 non-voting shares were outstanding.
OTHER SECURITIES GIVING ACCESS 7.2.5 TO CAPITAL
At December 31,2017, therewere no exercisablestock options. On November 17, 2006, the Combined General Shareholders’ Meeting authorized the Natixis ManagementBoard to grant, on one or more occasions,stock options to some, or all, employees or directors of the Company or of related companies,within the
SUMMARY OF STOCK OPTION PLANS AT DECEMBER 31, 2017 R
Date of General Shareholders’ Meeting
Option exercise start date
Option exercise price (in euros)
Number of remaining beneficiaries
Number of options authorized
Number of options granted
Number of options exercised
Number of options exercisable
Number of options yet to be exercised
Number of options canceled
Option expiry date
Plan date
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TOTAL
SUMMARY OF STOCK OPTION PLANS GRANTED TO NATIXIS EXECUTIVE CORPORATE OFFICERS AT DECEMBER 31, 2017 R
Number of options awarded to officers
Date of General Shareholders’ Meeting
Number of beneficiary officers
Number of options exercised
Number of options exercisable
Number of options yet to be exercised
Number of options canceled
Option exercise start date
Option expiry date
Option exercise price (in euros)
Plan date
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TOTAL
Total number of options granted/shares subscribed for
Weighted average price Plan
Natixis scope of consolidation
Options awarded by the issuer during the year to the 10 salaried employees of the issuer and of all the companies within its scope who were awarded the most options Options held in respect of the issuer and the companies referred to above, exercised during the period, by the 10 salaried employees of the issuer and of these companies who hold the most options thereby awarded
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Natixis Registration Document 2017
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