Important information: An Amundi impersonation is in progress with a fraudulent offer relating to a term account remunerated at 5.4% offered by Amundi ETF. AMUNDI is not behind this offer. Amundi calls for vigilance and gives you recommendations to avoid Fraud.
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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 and Extraordinary 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 - 904.56 KB |
| 1.b | Notice of the General Meeting published in the BALO | PDF - 725.08 KB |
| 2 | Total of voting rights and number of shares at the date of publication at BALO - French only |
PDF - 65.86 KB |
| 3 | Notice of meeting including:
|
PDF - 9.03 MB |
| 4 | Report of the board of directors on resolutions submitted at the general shareholders’ meeting - French only |
PDF - 478.46 KB |
| 5 | Voting Form |
PDF - 2.48 MB |
| 6 | By-laws | PDF - 900.36 KB |
| 7 | Special report of the Board of Directors on the issue of shares under the capital increase reserved for employees - French only |
PDF - 128.07 KB |
| 8 | Presentation of the Directors subject to a vote at the Meeting |
PDF - 1.05 MB |
| Document | Type of document | |
|---|---|---|
| 9. | Annual Financial Statements 2022 |
PDF - 292.05 KB |
| 10. | Consolidated Statements 2022 |
PDF - 294.04 KB |
| 11. | Special report on the statutory auditors on certain related party transactions |
PDF - 199.71 KB |
|
12. |
Auditor’s supplementary report on the increase of the capital reserved for members of an enterprise savings plan - French only |
PDF - 542.57 KB |
| 13. | Supplementary report on share issues with maintenance of preferential subscription rights and or with a view to remunerating a contribution in kind (22 and 23 th resolutions) - French only | PDF - 537.64 KB |
|
14. |
Supplementary report on share issues as part of a PEE (24 th resolution) - French only | PDF - 519.73 KB |
| 15. | Supplementary report on the Allocation of performance shares (25 th resolution)- French only | PDF - 516.90 KB |
| 16. | Supplementary report on the reduction of the share capital (26 th resolution)- French only | PDF - 460.23 KB |
| Documents | Type of document | |
| 26. | Last social report of the company and opinion of the CSE – French only |
PDF - 2.74 MB |
| 27. | Auditor’s statement on remuneration – French only |
PDF - 585.93 KB |