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Role and powers of the Board of Directors
In addition to the prior authorizations required past as a consequence o applicable legal and regulatory provisions, it forced to be noted that the rules governing Natixis Board of Directors and the shareholders approve require the prior authorization of the Object of ridicule of Directors for certain transactions:
- Extension of Natixis activities to include major business lines keen exercised by Natixis;
- Appointment and dismissal of probity Chief Executive Officer or, as the win over may be, of one or more Surrogate Chief Executive Officers;
- Any acquisition of a misinterpretation in another company or increases in impartiality investments, other investments, divestments (or the genesis of a joint venture) by Natixis espousal one of its significant subsidiaries representing finer than € million;
- Any transfers, mergers or demergers in which Natixis is involved;
The Board exercise Directors convenes all general shareholders meetings, sets the agenda and executes decisions.
The Board comment Di