Due to the current Covid-19 pandemic and in accordance with the provisions adopted by the Government, Amundi's Ordinary and Extraordinary General Meeting will take place on 10 May 2021 at 9:30 a.m. without the physical presence of shareholders.
However, the Board of Directors wished to preserve the interests of the shareholders this year, and allow them to attend and participate in the Meeting remotely in real time via videoconference. Attendees will be able to vote remotely in real time on the draft resolutions, and ask questions in writing or orally during the open discussion period.
The change in governance announced on 10 February will take effect on the same day: Valérie Baudson will become Chief Executive Officer of Amundi, and Yves Perrier will become Chairman of the Board of Directors.
Dividend schedule
The Board of Directors will propose a cash dividend of €2.90 per share at the General Meeting. This dividend offer represents a payout ratio of 65% of the accounting net income Group's share and a 3.9% yield based on the share price on 27 April 2021 (at market close).
- Detachment: 13 May 2021
- Payout: as from 17 May 2021