May 2016 - General Meeting

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

Key documents

Amundi's 2016 General Meeting

Took place the 12th of May 2016 at 9.30 am at Amundi's Headquarters
  • 21/04/2016

    2015 - Registration Document - Amundi

    3.7 MB PDF
Shareholders Information

Documents relating to the General Meeting

  • 21/04/2016

    1 - Avis préalable à l'assemblée générale publié au balo - French Only

    172 KB PDF
  • 21/04/2016

    2 - Total of voting rights and number of shares at the date of publication at BALO - (04.04.2016) French Only

    26 KB PDF
  • 21/04/2016

    3 - Notice of meeting including

    3.9 MB PDF
  • 21/04/2016

    4 - Report of the board of directors on resolutions submitted to the general shareholders’ meeting - French only

    167 KB PDF
  • 21/04/2016

    5 - Voting Form

    1.3 MB PDF
  • 21/04/2016

    6 - Articles of association

    200 KB PDF
  • 21/04/2016

    7 - Supplementary report of the board on the increase in capital reserved for employees - French Only

    37 KB PDF
List of statutory auditors' reports

Documents relating to the General Meeting

  • 21/04/2016

    8 - Annual Financial Statements 2015 (cf. 2015 Registration Document) - in French Only

    1.1 MB PDF
  • 21/04/2016

    9 - Consolidated Statements 2015 (cf. 2015 Registration Document) - in French Only

    1 MB PDF
  • 21/04/2016

    10 - Report on chairman's report on internal control (cf. 2015 Registration Document) - in French Only

    513 KB PDF
  • 21/04/2016

    11 - Special report on the statutory auditors on certain related party transactions (cf. 2015 Registration Document) - in French Only

    370 KB PDF
  • 21/04/2016

    12 - Statutory auditors on social, environmental and societal information - in French Only

    342 KB PDF
  • 21/04/2016

    13 - Auditor’s supplementary report on the increase in capital reserved for employees - In French Only

    204 KB PDF

Documents required by the law and included in the 2016 registration document

  • 21/04/2016

    14 - Statement of statutory auditors' fees

    52 KB PDF
  • 21/04/2016

    16 - Report on social, environmental and societal information

    4.4 MB PDF
  • 21/04/2016

    17 - Summary of authorization to the board to increase the share capital

    313 KB PDF
  • 21/04/2016

    18 - Statutory auditors report on chairman’s report on internal control

    148 KB PDF

Other documents

  • 21/04/2016

    19 - Certification of the total amount of compensation paid to the most highly compensated persons - in French Only

    1.9 MB PDF
  • 21/04/2016

    20 - Latest hr report (bilan social) of the company along with the workers’ council’s opinion - in French Only

    1.9 MB PDF