Download all information relating to Amundi's Ordinary and Extraordinary General Meetings.
The Company draws the attention of shareholders to the fact that the Ordinary General meeting will be held physically at 91-93, Boulevard Pasteur, 75015 PARIS.
This meeting will not be filmed or broadcast.
| Document | Type of document | |
|---|---|---|
| 1. | Advice to the General Assembly published in the BALO | PDF - 338 KB |
| 1.b | Notice of the General Meeting published in the BALO | To come |
| 2 | Total of voting rights and number of shares at the date of publication at BALO of the advice to the General Assembly – French only |
To come |
| 3 | Notice of meeting including:
|
To come |
| 4 | Report of the board of directors on resolutions submitted at the general shareholders’ meeting - French only |
To come |
| 5 | Voting Form |
To come |
| 6 | By-laws | To come |
| 7 | Special report of the Board of Directors on the issue of shares under the capital increase reserved for employees - French only |
To come |
| 8 | Presentation of the Directors subject to a vote at the Meeting |
To come |
| Document | Type of document | |
|---|---|---|
| 9. | Annual Financial Statements 2023 |
To come |
| 10. | Consolidated Statements 2023 |
To come |
| 11. | Special report on the statutory auditors on certain related party transactions |
To come |
|
12. |
Auditor’s supplementary report on the increase of the capital reserved for members of an enterprise savings plan - French only |
To come |
| Documents | Type of document | |
| 13. | 2022 Parent company financial statements |
To come |
| 14. | 2022 Consolidated financial statements |
To come |
| 15. | Appropriation of the 2023 net income | To come |
| 16. | 2022 operating and financial review |
To come |
| 17. | Statement of Statutory Auditors' Fees |
To come |
| 18. | List of board members and executive directors, including their positions and offices | To come |
| 19. | Corporate Governance report including items of compensation due or awarded to each Senior Executive and Company Officer of Amundi in respect of 2023 and submitted to the annual general shareholders’meeting for approval |
To come |
| 20. | 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 executive directors, for 2024 |
To come |
|
21. |
Annual report of compensation policy and practices applicable to CRD V identified employees |
To come |
| 22. | Report on social, environmental and societal information |
To come |
| 23. | Table summarising authorisations relating to share capital |
To come |
| Documents | Type of document | |
| 24. | Last social report of the company and opinion of the CSE – French only |
To come |
| 25. | Auditor’s statement on remuneration – French only |
To come |