May 2019 - General Meeting

Monday 08 April 2019

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:

Voting results

 

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