May 2020 - General Meeting

Friday 03 April 2020

2020 General Meeting took place the 12th of May 2020.

Key documents to download:

   

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

Other documents

 

Document

Type of document

20.

Last social report of the company and opinion of the CSE – French only

PDF - 2.2 mb

21.

Auditor’s statement on remuneration – French only

PDF - 394 kb