General Meetings

1.

Advice to the General Assembly published in the BALO

PDF - (149 KB)

2.

Notice of convocation to the General Assembly published in the BALO

PDF - (150 KB)

3.

Total of voting rights and number of shares at the date of publication at balo  - (04.09.2018) French Only 

PDF - (133 KB)

4.

Notice of meeting including:

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

PDF - (5,2 MB)

5.

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

 To be published

6.

Voting Form

PDF - (681 MB)

7.

by-laws

PDF - (135 kb)

8.

Presentation of the Directors subject to a vote at the Meeting

PDF - 278 KB)

8.

Annual Financial Statements 2017  
(cf. 2017 Registration Document - Chapter 7, Section 7.3, page 266)

PDF - (3,6 MB)

9.

Consolidated Statements 2017  
(cf. 2017 Registration Document - Chapter 6, Section 6.4, page 227) 

PDF - (3,6 MB)

10.

 Special report on the statutory auditors on certain related party transactions
(cf. 2017 Registration Document - Chapter 8, Section 8.3, page 278) 

PDF - (3,6 MB) 

11.

Statutory auditors on social, environmental and societal information  - (cf. 2017 Registration Document - Chapter 3, Section 3.6, page 119) 

PDF - (3,6 MB) 

12.

Parent company financial statements, consolidated financial statements, 2017 operating and financial review  :

• Parent company financial statements - Chapter 7, Section 7.1 , page 236
• Consolidated financial statements - Chapter 6, Section 6.2, page 173
• 2017 operation and financial review - Chapter 4, page 121

PDF - (3,6 MB) 

13.

Statement of Statutory Auditors' Fees  (cf. 2017 Registration Document - Chapter 6, Section 6.3, page 226) 

PDF - (3,6 MB) 

14.

Corporate Governance report   including items of compensation due or awarded to each Senior Executive and Company Officer of Amundi in respect of 2017 and submitted to the annual General Shareholders' meeting for approval (cf. 2017 Registration Document - Chapter 2, page 29) 

PDF - (3,6 MB) 

15.

Principles and criteria for determining, distributing and allocating fixed, variable and exceptional items constituting the total compensation and benefits in kind of Chairman and Chief Executive Officer, for 2018  (cf. 2017 Registration Document - Chapter 2, Section 2.7, page 79) 

PDF - (3,6 MB)

16.

Annual report of compensation policy and practices applicable to CRD IV identified employees  (cf. 2017 Registration Document - Chapter 2, Section 2.6, Page 75) 

PDF - (3,6 MB) 

17.

Report on social, environmental and societal information  (cf. 2017 Registration Document - Chapter 3, page 83) 

PDF - (3,6 MB)

18.

Table summarising authorisations relating to capital operations   (cf. 2017 Registration Document - Chapter 1, Section 1.2.9, page 20) 

PDF - (3,6 MB)

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)

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)

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)

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)

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)

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)

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)

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)