NATIXIS_SHARHOLDERS_MEETING_2018

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CONTENTS	2
CHAIRMAN’S FOREWORD	3
KEY FIGURES	4
MANAGEMENT REPORT AT DECEMBER 31, 2017	6
CSR, GROWTH AND PERFORMANCE LEVER	16
STRATEGIC PLAN 2018-2020 «NEW DIMENSION»	18
NATIXIS’ CODE OF CONDUCT	20
RPORATE GOUVERNANCE OF NATIXIS AT MARCH 1, 2018	22
NATIXIS COMPENSATION POLICY	43
REPORT OF THE BOARD OF DIRECTORS ON THE USE OF CAPITAL INCREASE AUTHORIZATION IN 2017	49
AGENDA	51
REPORT OF THE BOARD OF DIRECTORS ON THE RESOLUTIONS SUBMITTED TO THE SHAREHOLDERS’MEETING AND DRAFT RESOLUTIONS	52
HOW DO I PARTICIPATE IN THE GENERAL SHAREHOLDERS’ MEETING ?	64
REQUESTS FOR DOCUMENTATION AND INFORMATION	67

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