May 2018 - General Meeting

Thursday 18 May 2017

Financial Communication

Minutes

Voting results

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)