NATIXIS - Meeting notice combined general shareholder's meeting

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CHAIRMAN’S FOREWORD	3
KEY FIGURES	4
MANAGEMENT REPORT AT DECEMBER 31, 2018	6
COMBINING VALUE CREATION AND RESPONSIBILITY	18
NEW DIMENSION STRATEGIC PLAN WELL EMBARKED	20
CORPORATE GOVERNANCE OF NATIXIS AT APRIL 4 , 2019	22
NATIXIS COMPENSATION POLICY	45
REPORT OF THE BOARD OF DIRECTORS ON THE USE OF CAPITAL INCREASE AUTHORIZATION IN 2018	52
AGENDA OF THE COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY 28, 2019	55
REPORT OF THE BOARD OF DIRECTORS ON THE RESOLUTIONS SUBMITTED TO THE COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY 28, 2019	56
GLOSSARY	80
HOW DO I PARTICIPATE IN THE GENERAL SHAREHOLDERS’ MEETING?	82
REQUESTS FOR DOCUMENTATION AND INFORMATION	85

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