2 June 2026 Ordinary General Shareholders' Meeting 2026

Our Ordinary General Meeting will be held on 2 June 2026 in Paris. Discover and download all information relating to our Amundi's Ordinary General Meeting.

Key documents

  • 31/03/2026

    Universal Registration Document | 2025 - Amundi

    12.2 MB PDF
Documents relating to the General Meeting

Shareholders information

  • 11/05/2026

    1 - Advice to the General Assembly published in the BALO

    384 KB PDF
  • 11/05/2026

    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

    109 KB PDF
  • 28/04/2026

    3 - Notice of meeting (including in particular Overview of the company situation in 2025, Agenda, Draft resolutions and explanation of their purposes, Terms of participation and representation at the General Meeting)

    9.4 MB PDF
  • 11/05/2026

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

    592 KB PDF
  • 11/05/2026

    5 - Voting Form

    1.5 MB PDF
  • 11/05/2026

    6 - By-laws

    1.3 MB PDF
  • 11/05/2026

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

    98 KB PDF
  • 11/05/2026

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

    4.1 MB PDF
Documents relating to the General Meeting

Statutory auditors' reports

  • 11/05/2026

    9 – On annual Financial Statements 2025

    113 KB PDF
  • 11/05/2026

    10 - On Consolidated Statements 2025

    112 KB PDF
  • 11/05/2026

    11 - On sustainability statement

    106 KB PDF
  • 11/05/2026

    12 - Special on certain related party transactions

    100 KB PDF
  • 11/05/2026

    13 - Supplementary on the increase of the capital reserved for members of an enterprise savings plan - French only

    49 KB PDF
Documents relating to the General Meeting

Documents required by the law and included in the 2025 universal registration document

  • 11/05/2026

    14 -2025 Individual financial statements

    841 KB PDF
  • 11/05/2026

    15 - 2025 Consolidated financial statements

    1.1 MB PDF
  • 11/05/2026

    16 - Appropriation of the 2025 net income

    86 KB PDF
  • 11/05/2026

    17 - Review of the financial position and results in 2025

    778 KB PDF
  • 11/05/2026

    18 - Statutory Auditors' Fees

    94 KB PDF
  • 11/05/2026

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

    641 KB PDF
  • 11/05/2026

    20 - 2025 Corporate Governance report

    3 MB PDF
  • 11/05/2026

    21 - 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 2026

    176 KB PDF
  • 11/05/2026

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

    115 KB PDF
  • 11/05/2026

    23 - Amundi’s commitments – Sustainability statement

    2 MB PDF
  • 03/04/2026

    24 - Table summarising authorisations relating to share capital

    129 KB PDF
Documents relating to the General Meeting

Other documents

  • 11/05/2026

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

    2.1 MB PDF
  • 11/05/2026

    26 - Auditor’s statement on remuneration – French only

    696 KB PDF