Published 4/12/19
Published 4/12/19
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 (May 3, 2019) will be published if necessary.

ATTACHMENTS

03-15-19
2018 Registration Document
3.39 MB
04-12-19
Shareholders’ Meeting Notice as published in BALO on April 12, 2019 (Art. R. 225-73 of the Commercial Code) (in French only)
289.42 KB
04-12-19
Meeting notice 2019 Natixis' Combined Shareholders' Meeting - pdf
3.13 MB
04-12-19
Postal and proxy voting forms or single document (art. R.225-76 of French commercial code)
145.62 KB
04-23-19
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
134.97 KB
04-26-19
Information provided for in article R. 225-73-1 of the french commercial code contained in the Meeting notice and the Registration Document
134.80 KB
04-26-19
2018 report on the policies and compensation practices of the persons defined in Art. L. 511-71 of th French Monetary and Financial Code
918.50 KB
05-02-19
Certification of the Statutory Auditors of the total amount of expenses referred to in Article 238 bis of the French General Tax Code - in French only
832.62 KB
05-02-19
Latest 2017 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
1.04 MB
05-03-19
Certification of the Statutory Auditors of the total amount of compensation paid to the most highly compensated persons - in French only
820.75 KB
05-06-19
Report of the Statutory Auditors on the authorization to allocate free shares existing or to be issued (resolution n°25) - in French only
322.44 KB
05-06-19
Report of the Statutory Auditors on capital reduction (resolution n°26) - in French only
319.44 KB
05-06-19
Report of the Statutory Auditors 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 n°33) – in French only
286.04 KB
05-06-19
Report of the Statutory Auditors on the issue of shares and of other securities with and or without preferential subscription rights (resolutions n°27, 28, 29, 30 et 32) - in French only
292.84 KB

LINKS

04-23-19
Meeting notice 2019 Natixis' Combined Shareholders' Meeting - interactive version