• Meeting minutes and presentations

    Natixis Shareholders' Consultative Committee members

    Meeting on December 8, 2020

    Meeting on October 14, 2019

    • Agenda

       

      • Debrief ot the users test of the corporate website project natixis.com
      • Market environment and evolution of the Natixis share
      • Exchanges with Daniel Wilson, Head of press and social networks relations
      • Meeting with Nathalie Bricker, Chief Financial Officer of Natixis
      • How the Committee works
      • Financial glossary
      • Presentation of the funding optimisation and allocation mechanisms

    Meeting on April 15, 2019

    Meeting on October 17, 2018

    Meeting on December 15, 2017

    Meeting on May 24, 2017

    • Agenda

      • Round table, introduction and induction of new members
      • Result of the Shareholder Consultative Committee’s yearly self-assessment survey
      • Compilation of the May 23, 2017 Shareholders’ Meeting’s assessment by the Committee – Comparison with the 2016’s Shareholders’ Meeting
      • Opinion on the web site of Natixis and particularly on its Shareholder’s Corner with Gwenaëlle Fremyet : Chef de projets - Communication externe and Éric Tournois : Head of Innovation & Solutions
      • Schedule for 2017 second half-year

    Meeting on December 13, 2016

    • Agenda

       

      • 2014/2017 strategic plan and results -  Pierre-Alexandre Pechmeze, Head of Investor Communication

      • Macro-economic overview - Sylvain Broyer, Chief Economist

      • Presentation of the contributory digital tool for the Committee from the study of the Shareholder Corner of the web site of Natixis by Philippe Perrault, cyber project manager safety of the Information system security of Natixis

      • Recent events within Natixis and within the Shareholder Consultative Committee:

        • Natixis won two Bronze awards in the SBF 120 Companies category (excluding CAC 40) organized by Le Revenu

        • Movements within the Committee

        • SCC’s yearly self-assessment survey

        • Schedule for 2017 first half-year

    Meeting on December 9, 2015

    • Agenda

       

      • Recent events within Natixis and within the Shareholder Consultative Committee: movements within the Committee – Membership campaign, result of the yearly self-assessment survey of the SCC
      • Natixis Shareholders' Meetings from 2015 to 2016: compilation of the Shareholders’ Meetings assessment by the Committee, presentation by CapitalCom (financial communications agency) of the "Ranking of Natixis Shareholders’ Meeting"
      • Meeting on Natixis compliance with Laurent Cauchy, Secretary of Natixis' Board of Directors and Secretary of the Shareholders' Meetings
      • Schedule of 2016 first semester
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