January 2017 - Extraordinary General Meeting

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)