May 2017 - General Meeting

Thursday 18 May 2017

Financial Communication

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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