NATIXIS - Meeting notice combined general shareholder's meeting
Combined general shareholders’ meeting ON TUESDAY, MAY 28, 2019 AT 3:00 P.M.*
MANAGEMENT REPORT AT DECEMBER 31, 2018
ESR, GROWTH AND PERFORMANCE LEVER
STRATEGIC PLAN 2018-2020 «NEWDIMENSION»
CORPORATE GOVERNANCE OF NATIXIS AT APRIL 4, 2019 22
NATIXIS COMPENSATION POLICY
REPORT OF THE BOARD OF DIRECTORS ON THE USE OF CAPITAL INCREASE AUTHORIZATION IN 2018
REPORT OF THE BOARD OF DIRECTORS ON THE RESOLUTIONS SUBMITTED TO THE SHAREHOLDERS’MEETING AND DRAFT RESOLUTIONS
HOWDO I PARTICIPATE IN THE GENERAL SHAREHOLDERS’ MEETING?
REQUESTS FOR DOCUMENTATION AND INFORMATION
NATIXIS’ SHAREHOLDERS, VOTE ON LINE!
Pursuant to the provision of the French Commercial Code, the legal and regulatory notifications for this meeting were published: › ON APRIL 12, 2019, in the Bulletin des Annonces Lé- gales Obligatoires and in Les Echos (national daily); › ON APRIL 19, 2019 , in Le Revenu (weekly magazine); › ON MAY 10, 2019, in the Bulletin des Annonces Légales Obligatoires, in the Petites Affiches and in Les Echos (national daily); › ON MAY 17, 2019 , in Le Revenu (weekly magazine).
The voting session prior to the Shareholders’ Meeting is now open to bearer or registered shares holders, from one share held. The VOTACCESS platform will record the votes up to the day prior to the Shareholders Meeting, i.e. up to Monday, May 27, 2019 at 3:00 p.m. Beside the access to voting, this device enables the following formalities: request for an admittance card, proxy to the Chairman, or to a third person. The VOTACCESS connection is possible from the consul- ting tool of the shareholders’ securities portfolio. The vote for bearer shares is cast via the Internet portal made available to the shareholder by the financial in- termediary. The vote for registered shares is cast via OLIS-Sharehol- der, the interactive website provided by CACEIS Corpo- rate Trust.
All legal information and documenta- tions as set forth by Article R.225-73-1 of the French Commercial Code may be consulted online on the Natixis’ Website: www.natixis.com .
* Doors will open to shareholders from 1:30 p.m.
NATIXIS 2019 MEETING NOTICE
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