Meetings and Minutes

Committee met on October 28, 2009

Agenda:

Committee’s vocation reminder, practices in compliance with the code of ethics and the SCC’s charter (to be (re-)signed by members)

Overview of Natixis (history, shareholders structure, key figures, etc.)

Debate with Isabelle Salaün, Head of Investor Relations: governance, strategic plan, targets, businesses.

Meeting with Laurent Mignon, Natixis Chief Executive Officer – Questions of 11 SCC’s members

Workshop nr 1: Preparation of the 2009 Actionaria Shareholder Information Forum

Workshop nr 2: Reflection on Natixis Shareholder Newsletter

Workshops tasks restitution to the SCC

 

Download the minutes of meeting dated October 28, 2009