NATIXIS - Universal registration document and financial report 2019

8

GENERAL SHAREHOLDERS’ MEETINGS

8.1

Terms and conditions of attendance by shareholders at Shareholders’ Meetings

8.2

Combined General

Shareholders’ Meeting of May 20, 2020

514

516

8.1.1 8.1.2 8.1.3 8.1.4 8.1.5 8.1.6

Convening notices

514 514 514 515 515 515

8.2.1

Agenda

516

Different types of meetings Conditions for admission

Report of the Board of Directors 8.2.2 on the resolutions submitted

to the Combined General Shareholders’ Meeting of May 20, 2020

Shareholder’s rights

516

Conditions for exercising voting rights

Draft resolution of the Combined 8.2.3 General Shareholders’ Meeting of May 20, 2020 Statutory Auditors’ special report 8.2.4 on related-party agreements

Identification of shareholders

523

528

Agreements submitted for the approval of the General Shareholders’ Meeting Agreements already approved by the General Shareholders’ Meeting 529 Related party agreements that have lapsed or expired 534 528

513

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019