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 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 - 338 KB |
| 1.b | Notice of the General Meeting published in the BALO | PDF - 256 KB |
| 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 |
PDF - 109 KB |
| 3 | Notice of meeting including:
|
PDF - 9 485 KB |
| 4 | Report of the board of directors on resolutions submitted at the general shareholders’ meeting |
PDF - 346 KB |
| 5 | Voting Form |
PDF - 630 KB |
| 6 | By-laws | PDF - 1347 KB |
| 7 | Special report of the Board of Directors on the issue of shares under the capital increase reserved for employees - French only |
PDF - 674 KB |
| 8 | Presentation of the Directors subject to a vote at the Meeting |
PDF - 587 KB |
| Document | Type of document | |
|---|---|---|
| 9. | Annual Financial Statements 2023 |
PDF - 103 KB |
| 10. | Consolidated Statements 2023 |
PDF - 130 KB |
| 11. | Special report on the statutory auditors on certain related party transactions |
PDF - 115 KB |
|
12. |
Auditor’s supplementary report on the increase of the capital reserved for members of an enterprise savings plan - French only |
PDF - 519 KB |
| Documents | Type of document | |
| 24. | Last social report of the company and opinion of the CSE – French only |
PDF - 2282 KB |
| 25. | Auditor’s statement on remuneration – French only |
PDF - 1021 KB |