| NATIXIS | 24/05/2007 Combined | |
|---|---|---|
| 1 | Approve Company Financial Statements | |
| 2 | Approval of regulated related-party agreements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Presentation of the Group's Report and Financial Statements | |
| 5 | Approve buy-back of the company shares | |
| 6 | Approve issuance of new stock option plans (new or existing shares) | |
| 7 | Issue restricted shares for employees and managers | |
| 8 | Delegation of powers for the completion of formalities | |