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General Meetings

Download all information relating to Amundi's Ordinary and Extraordinary General Meetings.

2023 Ordinary and Extraordinary General Shareholders' Meeting

will take place the 12th May 2023 at 10:00 am (CET) at Amundi's Headquarters

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.

Key documents

Questions / Answers

16 May, 2023
2023 - Questions / Answers - GM - Amundi (French version)
Download

Documents relating to the General Meeting

Shareholders Information

  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:
  • Summary of Amundi's activity
  • Agenda
  • Presentation of the draft resolutions
  • Terms governing participation

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

List of statutory auditors' reports

  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 required by the law and included in the 2022 universal registration document

  Documents Type of document
17. 2022 Parent company financial statements

PDF - 1.15 MB
18. 2022 Consolidated financial statements

PDF - 1.48 MB
19. 2022 operating and financial review

PDF - 1.11 MB
20. Statement of Statutory Auditors' Fees

PDF - 254.46 KB
21. Corporate Governance report including items of compensation due or awarded to each Senior Executive and Company Officer of Amundi in respect of 2022 and submitted to the annual general shareholders’meeting for approval 

PDF - 2.54 MB
22. 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 Chief Executive Officer, for 2023

PDF - 345.19 KB

23.

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

PDF - 283.58 KB
24. Report on social, environmental and societal information

PDF - 2.11 MB
25. Table summarising authorisations relating to share capital

PDF - 247.22 KB

 

Other documents

  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

General Meetings of previous years

2021 - General Meeting
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2020 - General Meeting
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2019 - General Meeting
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2018 - General Meeting
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2017 - General Meeting
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2017 - Extraordinary General Meeting
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2016 - General Meeting
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2022 - General Meeting
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