Extraordinary General Meeting 2017

Discover and download all information relating to Amundi's Ordinary and Extraordinary General Meetings.

Key documents

Amundi's Extraordinary General Meeting 2017

  • 21/04/2016

    2015 - Registration Document - Amundi

    3.7 MB PDF
Shareholders Information

Documents relating to the General Meeting

  • 06/01/2017

    1 - Notice of meeting as published at balo (Free translation into English) - EGM 2017

    213 KB PDF
  • 06/01/2017

    2 - Avis de convocation - EGM 2017

    131 KB PDF
  • 06/01/2017

    3 - Total of voting rights and number of shares at the date of publication at Balo (French only) - EGM 2017

    26 KB PDF
  • 06/01/2017

    4 - Report of the Board of Directors on the draft resolutions for the Extraordinary General Meeting (Free translation into English) - EGM 2017

    134 KB PDF
  • 06/01/2017

    5 - Notice of meeting - EGM 2017

    2.1 MB PDF
  • 06/01/2017

    6 bis - Statutory auditors' report on the issue of shares and or securities giving access to the share capital with preferential subscription rights (French only)(2)

    169 KB PDF
  • 06/01/2017

    6 - Report of the Statutory Auditors on the resolution relating to the capital increase reserved for employees (French only) - EGM 2017

    518 KB PDF
  • 06/01/2017

    7 - List of directors including their functions and mandates (Free translation into English) - EGM 2017

    86 KB PDF
  • 06/01/2017

    8 - Summary of Amundi’s activity (Free translation into English) - EGM 2017

    253 KB PDF
  • 06/01/2017

    9 - Voting form - EGM 2017

    690 KB PDF
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General Meeting 2016

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