will take place the 27th May 2025 at 2:30 pm (CET)
The Ordinary and Extraordinary General Meeting will be held physically at 54 rue de Varenne 75007 Paris.
General Meetings
Download all information relating to Amundi's Ordinary and Extraordinary General Meetings.
2025 Ordinary and Extraordinary General Shareholders' Meeting
Key documents
Documents relating to the General Meeting
Shareholders Information
| Document | Type of document | |
|---|---|---|
| 1. | Advice to the General Assembly published in the BALO | PDF - 563 KB |
| 1.b | Notice of the General Meeting published in the BALO | PDF - 168 KB |
| 2 | Total of voting rights and number of shares at the date of publication at BALO of the advice to the General Assembly – French only |
PDF - 123 KB |
| 3 | Notice of meeting including:
|
PDF - 20 450 KB |
| 4 | Report of the board of directors on resolutions submitted at the general shareholders’ meeting |
PDF - 685 KB |
| 5 | Voting Form |
PDF - 634 KB |
| 6 | By-laws | PDF - 1 234 KB |
| 7 | Special report of the Board of Directors on the issue of shares under the capital increase reserved for employees - French only |
PDF - 72 KB |
| 8 | Presentation of the Directors subject to a vote at the Meeting |
PDF - 2140 KB |
List of statutory auditors' reports
| Document | Type of document | |
|---|---|---|
| 9. | Annual Financial Statements 2024 |
PDF -71 KB |
| 10. | Consolidated Statements 2024 |
PDF - 70 KB |
| 11. | On sustainability statement | PDF - 67 KB |
| 12. | Special report on the statutory auditors on certain related party transactions |
PDF - 58 KB |
|
13. |
Auditor’s supplementary report on the increase of the capital reserved for members of an enterprise savings plan - French only |
PDF - 413 KB |
| 14. | On shares and various securities issues with or without preferential subscription rights (21th, 22nd, 23rd, 24th et 26th resolutions) - French only | PDF - 425 KB |
| 15. | On ordinary shares and/or various securities issues reserved for participants in Company savings plans (27th resolution) - French only | PDF - 413 KB |
| 16. | On allocation of performance shares (28th resolution) - French only | PDF - 411 KB |
| 17. | On reduction of the share capital (29th resolution) - French only | PDF - 409 KB |
Documents required by the law and included in the 2024 universal registration document
Other documents
| Documents | Type of document | |
| 29. | Last social report of the company and opinion of the CSE – French only |
PDF - 3 088 KB |
| 30. | Auditor’s statement on remuneration – French only |
PDF - 792 KB |
General Meetings of previous years
2024 - General Meetings
2023 - General Meetings
2022 - General Meeting
2021 - General Meeting
2020 - General Meeting
2019 - General Meeting
2018 - General Meeting
2017 - General Meeting
2017 - Extraordinary General Meeting
2016 - General Meeting