NATIXIS 23/05/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of the agreements and commitments pursuant to the provisions of articles L.225-38 and following of the French Commercial Code For
O.5Advisory review of the compensation owed or paid to Mr Francois PerolFor
O.6Advisory review of the compensation owed or paid to Mr Laurent MignonOppose
O.7Approve Remuneration Policy to the ChairmanFor
O.8Approve Remuneration Policy to the General ManagerOppose
O.9Overall Allocation of the Compensation Paid to Persons Pursuant to article L.511-71 of the French Monetary and Financial Code during the Financial YearOppose
O.10Elect Ms Catherine ParisetOppose
O.11Re-elect Mr Nicolas De TavernostFor
O.12Authorise Share RepurchaseOppose
E.13Authorise Cancellation of Treasury SharesFor
E.14Issue Shares with Pre-emption RightsFor
E.15Issue Shares for CashOppose
E.16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.17Approve Issue of Shares for Contribution in KindFor
E.18Authorize Capitalization of ReservesFor
E.19Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.20Approve Issue of Shares for Employee Saving PlanOppose
E.21Amend Articles: Article 11For
E.22Powers to carry out Legal FormalitiesFor