Amundi's General Meeting will take place the 18th May 2017

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)

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) Available soon
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)

RESULTS OF THE VOTES

RESULTS OF THE VOTES - in French only

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 DAE 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)