General Meetings
Download all information relating to Amundi's Ordinary and Extraordinary General Meetings.
2022 Ordinary General Shareholders' Meeting
Key documents
Documents relating to the General Meeting
Shareholders Information
| Document | Type of document | |
|---|---|---|
| 1. | Advice to the General Assembly published in the BALO | PDF - 342 kb |
| 1.b | Notice of the General Meeting published in the BALO | PDF - 709 kb |
| 2 | Total of voting rights and number of shares at the date of publication at BALO - French only |
PDF - 38 kb |
| 3 | Notice of meeting including:
|
PDF - 4.3 Mb |
| 4 | Report of the board of directors on resolutions submitted at the general shareholders’ meeting - French only |
PDF - 474 kb |
| 5 | Voting Form |
PDF - 984 kb |
| 6 | By-laws | PDF - 1 Mb |
| 7 | Special report of the Board of Directors of 29 July 2021 on the issue of shares under the capital increase reserved for employees - French only |
PDF - 144 kb |
| 8 | Presentation of the Directors subject to a vote at the Meeting |
PDF - 784 kb |
List of statutory auditors' reports
| Document | Type of document | |
|---|---|---|
| 9. | Annual Financial Statements 2021 |
PDF - 252 kb |
| 10. | Consolidated Statements 2021 |
PDF - 229 kb |
| 11. | Special report on the statutory auditors on certain related party transactions |
PDF - 210 kb |
|
12. |
Auditor’s supplementary report on the increase of the capital reserved for members of an enterprise savings plan - French only |
PDF - 249 kb |
Documents required by the law and included in the 2021 universal registration document
Other documents
| Documents | Type of document | |
| 24. | Last social report of the company and opinion of the CSE – French only |
PDF - 2.7 Mb |
| 23. | Auditor’s statement on remuneration – French only |
PDF - 386 kb |
