NATIXIS - Meeting notice combined general shareholder's meeting
R SUMMARY TABLE OF CURRENT AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS BY THE GENERAL SHAREHOLDERS’ MEETING AND THEIR USE BY THE BOARD OF DIRECTORS
Date of meeting
Resolution No.
Amount authorized
Purpose of authorization
Duration Date used Amount used
28/07/2016 23/05/2017 23/05/2018 02/08/2018 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)
38 months
0.2% / 0.03% (c) of share capital
24/05/2016 19
To award free shares under the LTIP
To award free shares for payment of a portion of variable compensation
2.5% / 0.1% (c) of share capital 10% of the shares making up the Company’s share capital
38 months
24/05/2016 20
To carry out a reduction in the share capital by canceling treasury shares 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 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 share capital or entitling holders to the allotment of debt securities. 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 FrenchMonetary 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 Tocarryoutacapital increasethroughthe incorporationof premiums,reserves,retainedearningsorother 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 withwaiving of preferential subscription rights in favor of saidmembers 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 withwaiving of preferential subscription rights in favor of saidmembers
26 months
23/05/2017 13
None
None
26 months
23/05/2017 14
€1.5bn
None
None
26 months
None
None
23/05/2017 15
€500m (a)
26 months
None
None
23/05/2017 16
€500m (a)
26 months 26 months
10% of the share capital (a)
None
None
23/05/2017 17
None
None
23/05/2017 18
€1.5bn (a)
26 months
15% of initial issue (a)
None
None
23/05/2017 19
26 months
07/11/2017
€19,172,488
23/05/2017 20
€50m (a) (b)
26 months
None
None
23/05/2018 18
€50m (a) (b)
(a) Amount deducted from the ceiling decided in resolutionbNo.b14 of the General Shareholders’ Meeting of Mayb23, 2017 (€1.5bbillion). (b) Overall par value ceiling. (c) For executive corporate officers.
54
NATIXIS 2019 MEETING NOTICE
Made with FlippingBook - Online Brochure Maker