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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