NATIXIS - 2018 Registration document and annual financial report
7 LEGAL INFORMATION
General information on Natixis’ capital
SUMMARY TABLE OF CURRENT AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS R BY THE GENERAL SHAREHOLDERS’ MEETING AND THEIR USE BY THE BOARD OF DIRECTORS
Date of meeting
Resolution No.
Purpose of authorization
Amount authorized Duration
Date used Amount used
24/05/2016 19
To award free shares under the LTIP
0.2% / 0.03% (c) of share capital
38 months 28/07/2016 23/05/2017 23/05/2018 02/08/2018 38 months 28/07/2016 10/04/2017 13/04/2018
€242,053 (b) €126,990 (b) €111,496 (b) €21,768 (b) €4,930,627 (b) €4,819,691 (b) €5,423,485 (b)
24/05/2016 20
To award free shares for payment of a portion of variable compensation
2.5% / 0.1% (c) of share capital
23/05/2017 13
To carry out a reduction in the share capital by canceling treasury shares
10% of the shares making up the Company's share capital
26 months
None
None
To carry out a capital increase, through the issue—with preferential subscription rights maintained—of shares and/or securities providing access to the Company's
€1.5bn
26 months
None
None
23/05/2017 14
share capital or entitling holders to the allotment of debt securities
To carry out a capital increase, through the issue—without preferential subscription rights by a public offer—of shares and/or securities providing access to the Company's
€500m (a)
26 months
None
None
23/05/2017 15
share capital or entitling holders to the allotment of debt securities.
26 months
None
None
23/05/2017 16
To carry out a capital increase through the issue—without preferential subscription rights maintained—of shares and/or securities giving access to the Company's share capital or entitling holders to the allotment of debt securities through an offer as set out in Article L.411-2 (II) of the French Monetary and Financial Code To carry out a capital increase through the issue—without preferential subscription rights—of shares and/or securities providing access to the Company's share capital or entitling holders to the allotment of debt securities as remuneration for contributions in kind involving capital stock or securities giving access to capital To carry out a capital increase through the incorporation of premiums, reserves, retained earnings or other items To increase the number of securities to be issued in the event of capital increases with or without preferential subscription rights To carry out a capital increase through the issue of shares or securities giving access to the Company's share capital, reserved for members of employee savings plans with waiving of preferential subscription rights in favor of said members To carry out a capital increase through the issue of shares or securities giving access to the Company's share capital, reserved for members of employee savings plans with waiving of preferential subscription rights in favor of said members
€500m (a)
23/05/2017 17
10% of the share capital (a)
26 months
None
None
€1.5bn (a)
23/05/2017 18
26 months
None
None
23/05/2017 19
15% of initial issue (a)
26 months
None
None
€50m (a) (b)
26 months 07/11/2017 €19,172,488
23/05/2017 20
€50m (a) (b)
23/05/2018 18
26 months
None
None
Amount deducted from the ceiling decided in resolution No. 14 of the General Shareholders’ Meeting of May 23, 2017 (€1.5 billion). (a) Overall par value ceiling. (b) For executive corporate officers. (c)
520
Natixis Registration Document 2018
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