May 2016 - General Meeting

Thursday 12 May 2016

Financial Communication

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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