NATIXIS_SHARHOLDERS_MEETING_2018
Combined general shareholders’ meeting On Wednesday, May 23, 2018 at 3:00 p.m.*
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
CORPORATE 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
NATIXIS’ SHAREHOLDERS, VOTE ON LINE!
Pursuant to the provision of the French Commercial Code, the legal and regulatory notifications for this meeting were published: › ON APRIL 11, 2018 , in the Bulletin des Annonces Légales Obligatoires and in Les Echos (national daily); › ON APRIL 13, 2018 , in Le Revenu (weekly magazine); › ON MAY 7, 2018 , in the Bulletin des Annonces Légales Obligatoires, in the Petites Affiches and in Les Echos (national daily); › ON MAY 11, 2018 , in Le Revenu (weekly magazine).
The voting session prior to the Shareholders’ Meeting is now open to bearer or registered shares holders, from one share held. The VOTACCESS platformwill record the votes up to the day prior to the Shareholders Meeting, i.e. up to Tuesday, May 22, 2018 at 3:00 p.m. Beside the access to voting, this device enables the following formalities: request foranadmittance card, proxy to the Chairman, or to a third person. The VOTACCESS connection is possible from the consulting tool of the shareholders’ securities portfolio. The vote for bearer shares is cast via the Internet portal made available to the shareholder by the financial intermediary. The vote for registered shares is cast via OLIS-Shareholder, the interactivewebsiteprovidedbyCACEISCorporate Trust.
All legal information and documenta- tions as set forth by Article R.225-73-1 of the French Commercial Code may be consulted online on the Natixis’ Website: www.natixis.com .
«
* Doors will open to shareholders from 1:30 p.m.
2
NATIXIS 2018 MEETING NOTICE
Made with FlippingBook - Online magazine maker