Committee met on December 9, 2015
1. Recent events within Natixis and within the Shareholder
Movements within the Committee – Membership campaign
Result of the yearly self-assessment survey of the SCC
2. 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"
3. Meeting on Natixis compliance with Laurent Cauchy, Secretary of Natixis'
Board of Directors and Secretary of the Shareholders' Meetings
4. Schedule of 2016 first semester