General Meetings

2021 Ordinary and Extraordinary General Shareholders' Meeting will take place the 10^th May 2021 at 9.30 am (CET)

We hereby inform you that because of the administrative measures in force to date restricting collective gatherings for health reasons, and in accordance with Order No. 2020-321 of March 25, 2020 as amended, the 2021 General Meeting is being convened without the physical presence of shareholders and other persons entitled to attend.

Nevertheless, in order to preserve their rights as much as possible, shareholders will retain the possibility of attending and participating in the Shareholders' Meeting remotely and live, by videoconference via the LUMI TECHNOLOGIES platform.

The technical terms and conditions of participation are set out in the notice of meeting published in the BALO on April 2, 2021 and available below.

Shareholders are invited to regularly consult this section dedicated to the 2021 General Meeting, which will be updated if the final terms and conditions of participation in the General Meeting are modified according to the possible lifting of health and/or legal imperatives, which may allow the General Meeting to be held in the physical presence of shareholders.

Shareholders Information

	Document	Type of document
1.	Advice to the General Assembly published in the BALO	PDF - 479 kb
2.	Total of voting rights and number of shares at the date of publication at BALO - French only	PDF - 35 kb
3.	Notice of meeting including: Summary of Amundi's activity Agenda Presentation of the draft resolutions Terms governing participation	Available soon
4.	Report of the board of directors on resolutions submitted at the general shareholders’ meeting - French only	PDF - 644 kb
5.	Voting Form	Available soon
6.	By-laws	PDF - 1 Mb
7.	Presentation of the Directors subject to a vote at the Meeting	Available soon

List of statutory auditors' reports

	Document	Type of document
8.	Annual Financial Statements 2020	Available soon
9.	Consolidated Statements 2020	Available soon
10.	Special report on the statutory auditors on certain related party transactions	Available soon

Documents required by the law and included in the 2020 universal registration document

	Document	Type of document
11.	Parent company financial statements, consolidated financial statements, 2020 operating and financial review: Parent company financial statements Consolidated financial statements 2020 operating and financial review	Available soon
12.	Statement of Statutory Auditors' Fees	Available soon
13.	Corporate Governance report including items of compensation due or awarded to each Senior Executive and Company Officer of Amundi in respect of 2020 and submitted to the annual general shareholders’meeting for approval	Available soon
14.	Principles and criteria for determining, distributing and allocating fixed, variable and exceptional items constituting the total compensation and benefits in kind of Chairman, board members and Chief Executive Officer, for 2021	Available soon
15.	Annual report of compensation policy and practices applicable to CRD IV identified employees	Available soon
16.	Report on social, environmental and societal information	Available soon
17.	Table summarising authorisations relating to share capital	Available soon

Key documents to download:

Voting results (in French)
Minutes of the Ordinary General Meeting of 12 May 2020 (in French)
2019 Universal Registration Document

Shareholders Information

	Document	Type of document
1.	Advice to the General Assembly published in the BALO	PDF - 505 kb
2.	Total of voting rights and number of shares at the date of publication at BALO	PDF - 231 kb
3.	Notice of meeting including : Summary of Amundi's activity Agenda Presentation of the draft resolutions Terms governing participation	PDF - 4.8 kb
4.	Report of the board of directors on resolutions submitted at the general shareholders’ meeting - French only	PDF - 377 kb
5.	Voting Form	PDF - 687 kb
6.	By-laws	PDF - 1 Mb
7.	Special report of the Board of Directors of 12 December 2019 on the issue of shares under the offer reserved for employees "ORS 2019" (using the 24th resolution of the Annual General Meeting of 16 May 2019) - French only	PDF - 220 kb
8.	Presentation of the Directors subject to a vote at the Meeting	PDF - 616 kb

List of statutory auditors' reports

	Document	Type of document
9.	Annual Financial Statements 2019 (cf. 2019 Universal Registration Document: Chapter 7 - Section 7.3 - Page 275)	PDF - 16.2 mb
10.	Consolidated Statements 2019 (cf. 2019 Universal Registration Document: Chapter 6 - Section 6.4 - Page 234)	PDF - 16.2 mb
11.	Special report on the statutory auditors on certain related party transactions (cf. 2019 Universal Registration Document: Chapter 8 - Section 8.5 - Page 297)	PDF - 16.2 mb
12.	Auditor’s supplementary report on the increase of the capital reserved for members of an enterprise savings plan - French only	PDF - 155 kb

Documents required by the law and included in the 2019 universal registration document

	Document	Type of document
13.	Parent company financial statements, consolidated financial statements, 2019 operating and financial review : Parent company financial statements: cf. 2019 Universal Registration Document - Chapter 7 - Section 7.1 - Page 240 Consolidated financial statements : cf. 2019 Universal Registration Document - Chapter 6 - Section 6.2 - Page 175 2019 operating and financial review: cf. 2019 Universal Registration Document - Chapter 4 - Page 129	PDF - 16.2 mb
14.	Statement of Statutory Auditors' Fees - (cf. 2019 Universal Registration Document: Chapter 6 - Section 6.3 - Page 233)	PDF - 16.2 mb
15.	Corporate Governance report including items of compensation due or awarded to each Senior Executive and Company Officer of Amundi in respect of 2019 and submitted to the annual general shareholders’meeting for approval - (cf. 2019 Universal Registration Document: Chapter 2 - Page 75)	PDF - 16.2 mb
16.	Principles and criteria for determining, distributing and allocating fixed, variable and exceptional items constituting the total compensation and benefits in kind of Chairman, board members and Chief Executive Officer, for 2020 - (cf. 2019 Universal Registration Document: Chapter 2 - Section 2.4.4 – Page 88)	PDF - 16.2 mb
17.	Annual report of compensation policy and practices applicable to CRD IV identified employees - (cf. 2019 Universal Registration Document: Chapter 2 - Section 2.4.2.3 - Page 71)	PDF - 16.2 mb
18.	Report on social, environmental and societal information - (cf. 2019 Universal Registration Document : Chapter 3 - Page 95 )	PDF - 16.2 mb
19.	Table summarising authorisations relating to share capital - (cf. 2019 Universal Registration Document :Chapter 1 - Section 1.2.6 - Page 26)	PDF - 16.2 mb

2019 Ordinary and Extraordinary General Shareholders' Meeting took place the 16th May 2019 at 9.30 am (CET) at Amundi's Headquarters

Minutes

Minutes of the Ordinary General Meeting of 16 May 2019 (in French)

Key documents to download:

Voting results

Voting results (in French)

Shareholders Information

	Document	Type of document
1.	Advice to the General Assembly published in the BALO	PDF - 321 kb
2.	Total of voting rights and number of shares at the date of publication at BALO	PDF - 208 kb
3.	Notice of meeting including: Summary of Amundi's activity Agenda Presentation of the draft resolutions Terms governing participation	PDF - 2.8 Mb
4.	Report of the board of directors on resolutions submitted at the general shareholders’ meeting - French only	PDF - 206 kb
5.	Voting Form	PDF - 861 kb
6.	By-laws	PDF - 1,2 Mb
7.	Supplementary report of the Board of Directors on the use of the 22nd resolution of the General Meeting of 18 May 2017 - French only	PDF - 23 kb
8.	Presentation of the Directors subject to a vote at the Meeting	PDF - 1,9 Mb

List of statutory auditors' reports

	Document	Type of document
9.	Annual Financial Statements 2018 (cf. 2018 Registration Document : Chapter 7 - Section 7.1 - Page 266)	PDF - 8.9 Mb
10.	Consolidated Statements 2018 (cf. 2018 Registration Document : Chapter 6 - Section 6.2 - Page 226)	PDF - 8.9 Mb
11.	Special report on the statutory auditors on certain related party transactions (cf. 2018 Registration Document : Chapter 8 - Section 8.4 - Page 282)	PDF - 8.9 Mb
12.	Auditor’s supplementary reports about financial resolutions – in French only	PDF - 512 kb

Documents required by the law and included in the 2018 registration document

	Document	Type of document
13.	Parent company financial statements, consolidated financial statements, 2018 operating and financial review Parent company financial statements : Chapter 7 - Section 7.1 - Page 232 Consolidated financial statements : Chapter 6 - Section 6.2 - Page 163 2018 operating and financial review : Chapter 4 - Page 113	PDF - 8.9 Mb
14.	Statement of Statutory Auditors' Fees ( cf. 2018 Registration Document: Chapter 6 - Section 6.3 - Page 225)	PDF - 8.9 Mb
15.	Corporate Governance report including items of compensation due or awarded to each Senior Executive and Company Officer of Amundi in respect of 2018 and submitted to the annual general shareholders’meeting for approval.(cf. 2018 Registration Document: Chapter 2 - Page 33)	PDF - 8.9 Mb
16.	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 201 9 (cf. 2018 Registration Document: Chapter 2 - Section 2.5.6 – Page 83)	PDF - 8.9 Mb
17.	Annual report of compensation policy and practices applicable to CRD IV identified employees (cf. 2018 Registration Document: Chapter 2 - Section 2.5.3.3 - Page 69)	PDF - 8.9 Mb
18.	Report on social, environmental and societal information (cf. 2018 Registration Document : Chapter 3 - Page 87 )	PDF - 8.9 Mb
19.	Table summarising authorisations relating to share capital : (cf. 2018 Registration Document :Chapter 1 - Section 1.2.9 - Page 19)	PDF - 8.9 Mb

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May 2018 - General Meeting

Minutes

Minutes of the Ordinary General Meeting of 15 May 2018 (in French)

Voting results

Voting results (in French)

Key documents to download:

Shareholders Information

	Document	Type of document
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)

List of statutory auditors' reports

	Document	Type of document
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)

Documents required by the law and included in the 2017 registration document

	Document	Type of document
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)

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May 2017 - General Meeting

Amundi's 2017 General Meeting took place the 18th May 2017 at 9.30 am at Amundi's Headquarters.

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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Extraordinary General Meeting - January 2017

January 2017 - Extraordinary General Meeting

Amundi's Extraordinary General Meeting 2017 took place the 30th of January 2017 at 9.00 am at Amundi's Headquarters

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)	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)

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May 2016 - General Meeting

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

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)

	Document	Type of document
18.	Last social report of the company and opinion of the CSE – French only	Available soon
19.	Auditor’s statement on remuneration – French only	Available soon

	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)

General Meetings

2021 Ordinary and Extraordinary General Shareholders' Meeting will take place the 10th May 2021 at 9.30 am (CET)

Shareholders Information

List of statutory auditors' reports

Documents required by the law and included in the 2020 universal registration document

Other documents

May 2020 - General Meeting

Key documents to download:

Shareholders Information

List of statutory auditors' reports

Documents required by the law and included in the 2019 universal registration document

Other documents

May 2019 - General Meeting

2019 Ordinary and Extraordinary General Shareholders' Meeting took place the 16th May 2019 at 9.30 am (CET) at Amundi's Headquarters

Minutes

Key documents to download:

Shareholders Information

List of statutory auditors' reports

Documents required by the law and included in the 2018 registration document

May 2018 - General Meeting

Minutes

Voting results

Key documents to download:

Shareholders Information

List of statutory auditors' reports

Documents required by the law and included in the 2017 registration document

May 2017 - General Meeting

Amundi's 2017 General Meeting took place the 18th May 2017 at 9.30 am at Amundi's Headquarters.

2016 Registration Document

Shareholders Information

List of statutory auditors' reports

Documents required by the law and included in the 2016 registration document

January 2017 - Extraordinary General Meeting

Amundi's Extraordinary General Meeting 2017 took place the 30th of January 2017 at 9.00 am at Amundi's Headquarters

2015 Registration document

Shareholders Information

May 2016 - General Meeting

Amundi's 2016 General Meeting took place the 12th of May 2016 at 9.30 am at Amundi's Headquarters

Results of votes

2015 Registration Document

Shareholders information

List of statutory auditors' reports

Documents required by the law and included in the 2015 registration document

Other documents

2021 Ordinary and Extraordinary General Shareholders' Meeting will take place the 10^th May 2021 at 9.30 am (CET)