Published 4/11/18
Published 4/11/18
Reading Min.

  • The list of shareholders drawn up by the Company as at the 16th day before the Meeting is held (available in accordance with Art. L. 225-116 and R. 225-90 of the French Commercial Code).
  • The list of the items added of the agenda and/or the text of draft resolutions presented by shareholders (Art. R. 225-73-1, par. 8 of the Commercial Code) and received no later than (April 28, 2017) will be published if necessary.

ATTACHMENTS

03-23-18
2017 Registration Document
3.60 MB
04-11-18
Meeting notice 2018 Natixis' Combined Shareholders' Meeting - pdf
6.88 MB
04-11-18
Legal information of R. 225-73-1 of the french commercial code
134.80 KB
04-11-18
Latest 2016 HR report (bilan social) of the company along with the Workers’ Council’s opinion (art. L. 2312-32 of the French Labor Code) - in French only
1.14 MB
04-11-18
Certification of the total amount of compensation paid to the most highly compensated persons - in French only
832.09 KB
04-11-18
Postal and proxy voting forms or single document (art. R.225-81, 5° of French commercial code) - in French only
162.21 KB
04-11-18
2017 report of one of the Statutory Auditors, appointed as independent third-party bodies, on the consolidated social, environmental and societal information provided in the management report - in French only
226.06 KB
04-11-18
Report on increase of the share capital via issue of shares or securities giving access to the share capital reserved for members of employee savings plans (resolution 18) - in French only
1.21 MB
04-11-18
Certification of the total amount of expenses referred to in Article 238 bis of the French General Tax Code - in French only
1.60 MB
04-11-18
Shareholders’ Meeting Notice as published in BALO on April 11, 2018 (Art. R. 225-73 of the Commercial Code) - in French only
201.40 KB
04-16-18
Total number of existing voting rights and number of shares that make up the Company’s capital stock as at the date of publication of this notice, specifying, if any, the number of shares and existing voting rights as at this date for each class of shares - in French only
136.62 KB
04-18-18
2017 report on the policies and compensation practices of the persons defined in Art. L. 511-71 of th French Monetary and Financial Code
982.74 KB

LINKS

04-12-18
Meeting notice 2018 Natixis' Combined Shareholders' Meeting - interactive version