27th May 2025 at 2:30 pm (CET) Ordinary and Extraordinary General Shareholders' Meeting 2025

Our Ordinary and Extraordinary General Meeting will be held physically at 54 rue de Varenne 75007 Paris the 27th May 2025 at 2:30 pm (CET). Discover and download all information relating to our Amundi's Ordinary and Extraordinary General Meetings.

Key documents

  • 16/04/2025

    Document d'Enregistrement Universel | 2024 - Amundi

    10.3 MB PDF
  • 27/05/2025

    Extrait du procès-verbal des délibérations de l’Assemblée Générale du 27 mai 2025

    517 KB PDF
  • 27/05/2025

    Résultats de votes de l'Assemblée Générale 2025

    412 KB PDF
  • 20/05/2025

    2025 - Réponses aux questions écrites - Assemblée Générale - Amundi

    169 KB PDF

Replay (In french only)

Documents relating to the General Meeting

Shareholders Information

  • 22/04/2025

    1 - Advice to the General Assembly published in the BALO

    563 KB PDF
  • 23/04/2025

    1.b - Notice of the General Meeting published in the BALO

    168 KB PDF
  • 23/04/2025

    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

    123 KB PDF
  • 23/04/2025

    3 - Notice of meeting

    20.5 MB PDF
  • 23/04/2025

    4 - Report of the board of directors on resolutions submitted at the general shareholders’ meeting

    685 KB PDF
  • 23/04/2025

    5 - Voting Form

    634 KB PDF
  • 23/04/2025

    6 - By-laws

    1.2 MB PDF
  • 23/04/2025

    7 - Special report of the Board of Directors on the issue of shares under the capital increase reserved for employees - French only

    72 KB PDF
  • 23/04/2025

    8 - Presentation of the Directors subject to a vote at the Meeting

    2.1 MB PDF
Documents relating to the General Meeting

List of statutory auditors' reports

  • 23/04/2025

    9 - Annual Financial Statements 2024

    71 KB PDF
  • 23/04/2025

    10 - Consolidated Statements 2024

    70 KB PDF
  • 23/04/2025

    11 - On sustainability statement

    67 KB PDF
  • 23/04/2025

    12 - Special report on the statutory auditors on certain related party transactions

    58 KB PDF
  • 23/04/2025

    13 - Auditor’s supplementary report on the increase of the capital reserved for members of an enterprise savings plan - French only

    413 KB PDF
  • 23/04/2025

    14 - On shares and various securities issues with or without preferential subscription rights (21th, 22nd, 23rd, 24th et 26th resolutions) - French only

    425 KB PDF
  • 23/04/2025

    15 - On ordinary shares andor various securities issues reserved for participants in Company savings plans (27th resolution) - French only

    413 KB PDF
  • 23/04/2025

    16 - On allocation of performance shares (28th resolution) - French only

    411 KB PDF
  • 23/04/2025

    17 - On reduction of the share capital (29th resolution) - French only

    409 KB PDF
Documents relating to the General Meeting

Documents required by the law and included in the 2024 universal registration document

  • 23/04/2025

    18 - 2024 Parent company financial statements

    389 KB PDF
  • 23/04/2025

    19 - 2024 Consolidated financial statements

    656 KB PDF
  • 23/04/2025

    20 - Appropriation of the 2024 net income

    72 KB PDF
  • 23/04/2025

    21 - 2024 operating and financial review

    719 KB PDF
  • 23/04/2025

    22 - Statement of Statutory Auditors' Fees

    64 KB PDF
  • 23/04/2025

    23 - List of board members and executive directors, including their positions and offices

    512 KB PDF
  • 23/04/2025

    24 - Corporate Governance report including items of compensation due or awarded to each Senior Executive and Company Officer of Amundi in respect of 2024 and submitted to the annual general shareholders’meeting for approval

    1.2 MB PDF
  • 23/04/2025

    25 - 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 2025

    134 KB PDF
  • 23/04/2025

    26 - Annual report of compensation policy and practices applicable to CRD V identified employees

    82 KB PDF
  • 23/04/2025

    27 - Report on social, environmental and societal information

    1.1 MB PDF
  • 23/04/2025

    28 - Table summarising authorisations relating to share capital

    80 KB PDF
Documents relating to the General Meeting

Other documents

  • 23/04/2025

    29 - Last social report of the company and opinion of the CSE – French only

    3 MB PDF
  • 23/04/2025

    30 - Auditor’s statement on remuneration – French only

    792 KB PDF