General Meetings

General Meeting - May 2017
May 2017 - General Meeting

Amundi's 2017 General Meeting took place the 18th May 2017 at 9.30 am at Amundi's Headquarters.

2016 Registration Document

2016 Registration Document

Shareholders Information

 

Document

Type of document

1.

Advice to the General Assembly published in the BALO

PDF - (611 KB)

2.

Total of voting rights and number of shares at the date of publication at balo  - (04.12.2017) French Only 

PDF - (26 KB)

3.

Notice of meeting  including:

   

  • Summary of Amundi's activity
  • Agenda
  • Presentation of the draft resolutions
  • Terms governing participation

PDF - (3,2 MB)

4.

Report of the board of directors on resolutions submitted at the general shareholders’ meeting  - French only

 PDF - (246 KB)

5.

Voting Form

PDF - (1,2 MB)

6.

by-laws

PDF - (135 kb)

7.

Supplementary report of the Board on the increase in capital - French only

PDF - (39 KB)

8.

Presentation of the Directors subject to a vote at the Meeting

PDF - (303 KB)

   

List of statutory auditors' reports

 

Document

Type of document

9.

Annual Financial Statements 2016  
(cf. 2016 Registration Document) - in French Only

PDF - (2,6 MB)

10.

Consolidated Statements 2016  
(cf. 2016 Registration Document) - in French Only

PDF - (3,5 MB)

11.

Report on chairman's report on internal control  
(cf. 2016 Registration Document) - in French Only

PDF - (532 KB)

12.

 Special report on the statutory auditors on certain related party transactions
(cf. 2016 Registration Document) - in French Only

PDF - (221 KB)

13.

Statutory auditors on social, environmental and societal information  - in French Only

PDF - (118 KB)

14.

Auditor’s supplementary reports about financial resolutions  - in French Only

PDF - (2,8 MB)

  

Documents required by the law and included in the 2016 registration document

 

Document 

Type of document

15.

Parent company financial statements, consolidated financial statements, 2016 operating and financial review (Sections 6.2 to 6.4– pages 191 to 249 and Sections 7.1 to 7.3– pages 256 to 291 and chapter 4 p. 139 to 161 of the Registration Document)

PDF - (3,8 MB)

16.

Statement of Statutory Auditors' Fees  (Section 6 Note 9.7 of the Registration Document  - page 247)

PDF - (3,8 MB)

17.

Chairman's report on internal control  (Section 2.1 of the Registration Document - page 32) 

PDF - (3,8 MB)

18.

Principles and criteria for determining, distributing and allocating fixed, variable and exceptional items constituting the total compensation and benefits in kind of Mr. Yves Perrier, Chief Executive Officer, for 2017  (Section 2.7 of the Registration Document – pages 92 to 95)

PDF - (3,8 MB)

19.

Annual report of compensation policy and practices applicable to CRD IV identified employees (Section 2.6 of the Registration Document – pages 87 to 91)

PDF - (3,8 MB)

19.

Report on social, environmental and societal information (Section 3.6 of the Registration Document – page 135)

PDF - (3,8 MB)

20.

Summary of authorization to the Board to increase the share capital  (section 1.2.9 of the Registration Document pages 19 to 21)

PDF - (3,8 MB)

21.

Statutory auditors report on chairman’s report on internal control   (Section 2.2 of the Registration Document - Page 55)

PDF - (3,8 MB)

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Extraordinary General Meeting - January 2017
January 2017 - Extraordinary General Meeting

Amundi's Extraordinary General Meeting 2017 took place the 30th of January 2017 at 9.00 am at Amundi's Headquarters

2015 Registration document 

2015 Registration document 

Shareholders Information

 

Document

Type of document

1.

Notice of meeting as published at balo  (Free translation into English)

PDF - (213 kb)

2.

Avis de convocation (French only)

PDF - (130 kb)

3.

Total of voting rights and number of shares at the date of publication at Balo (French only)

PDF - (26 kb)

4.

Report of the Board of Directors on the draft resolutions for the Extraordinary General Meeting  (Free translation into English)

PDF - (134 kb)

5.

Notice of Meeting including:

     

    

  • Summary of Amundi's activity
  • Agenda
  • Presentation of the draft resolutions
  • Terms governing participation

PDF - (2.2 Mb)

6.

Report of the Statutory Auditors on the resolution relating to the capital increase reserved for employees (French only)

PDF - (518 kb)

6 bis.

Statutory auditors' report on the issue of shares and / or securities giving access to the share capital with preferential subscription rights  (French only)

 

7.

List of directors including their functions and mandates  (Free translation into English)

PDF - (86 kb)

8.

Summary of Amundi’s activity  (Free translation into English)

PDF - (253 kb)

9.

Voting form

PDF - (690 kb)

10.

2015 Registration Document

PDF - (6.3 Mb)

11.

Certification of the total amount of compensation paid to the most highly compensated persons  (French only)

PDF - (173 kb)

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General Meeting - May 2016
May 2016 - General Meeting

Amundi's 2016 General Meeting took place the 12th of May 2016 at 9.30 am at Amundi's Headquarters

Results of votes

Results of votes  - in French only

2015 Registration Document

2015 Registration Document

Shareholders information

 

Document

Type of document

1.

Avis préalable à l'assemblée générale publié au balo  - French Only

PDF - (172 kb)

2.

Total of voting rights and number of shares at the date of publication at BALO  - (04.04.2016) French Only 

PDF - (26 kb)

3.

Notice of meeting  including:

   

  • Summary of Amundi's activity
  • Agenda
  • Presentation of the draft resolutions
  • Terms governing participation

PDF - (2,15 Mb)

4.

Report of the board of directors on resolutions submitted to the general shareholders’ meeting  - French only

 PDF - (166 kb)

5.

Voting Form

PDF - (1,3 Mb)

6.

Articles of association

PDF - (135 kb)

7.

Supplementary report of the board on the increase in capital reserved for employees  - French Only

PDF - (29 kb)

   

List of statutory auditors' reports

 

Document

Type of document

8.

Annual Financial Statements 2015  
(cf. 2015 Registration Document) - in French Only

PDF - (1,17 Mb)

9.

Consolidated Statements 2015  
(cf. 2015 Registration Document) - in French Only

PDF - (1,02 Mb)

10.

Report on chairman's report on internal control  
(cf. 2015 Registration Document) - in French Only

PDF - (513 kb)

11.

 Special report on the statutory auditors on certain related party transactions
(cf. 2015 Registration Document) - in French Only

PDF - (370 kb)

12.

Statutory auditors on social, environmental and societal information  - in French Only

PDF - (342 kb)

13.

  Auditor’s supplementary report on the increase in capital reserved for employees  - In French Only

PDF - (204 kb)

Documents required by the law and included in the 2015 registration document

 

Document 

Type of document

14.

Statement of statutory auditors' fees  (section 8.4 of 2015 Registration Document - page 287)

PDF - (3,8 Mb)

15.

Chairman's report on internal control  (section 2.1 of 2015 Registration Document - page 30) 

PDF - (3,8 Mb)

16.

Report on social, environmental and societal information
 (sections 3.1 to 3.6 of 2015 Registration Document - pages 92 to 123) 

PDF - (3,8 Mb)

17.

Summary of authorization to the board to increase the share capital  (section 1.2.10 of 2015 Registration Document - pages 19 and 20) 

PDF - (3,8 Mb)

18.

Statutory auditors report on chairman’s report on internal control   (cf. 2015 Registration Document) - in French Only

PDF - (513 kb)

   

Other documents

 

Document

Type of document

19.

Certification of the total amount of compensation paid to the most highly compensated persons   - in French Only

PDF - (173 kb)

20.

Latest hr report (bilan social) of the company along with the workers’ council’s opinion  - in French Only

PDF - (1,9 kb)

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