May 2016 - General Meeting
Download all information relating to Amundi's 2016 General Meeting.
Amundi's 2016 General Meeting
Results of votes
Results of votes - in French only
2015 Registration Document
Shareholders information
| Document | Type of document | |
|---|---|---|
| 1. | Avis préalable à l'assemblée générale publié au balo - French Only | PDF - (172 kb) |
| 2. | Total of voting rights and number of shares at the date of publication at BALO - (04.04.2016) French Only | PDF - (26 kb) |
| 3. | Notice of meeting including:
|
PDF - (2,15 Mb) |
| 4. | Report of the board of directors on resolutions submitted to the general shareholders’ meeting - French only | PDF - (166 kb) |
| 5. | Voting Form | PDF - (1,3 Mb) |
| 6. | Articles of association | PDF - (135 kb) |
| 7. | Supplementary report of the board on the increase in capital reserved for employees - French Only | PDF - (29 kb) |
List of statutory auditors' reports
| Document | Type of document | |
|---|---|---|
| 8. | Annual Financial Statements 2015 (cf. 2015 Registration Document) - in French Only | PDF - (1,17 Mb) |
| 9. | Consolidated Statements 2015 (cf. 2015 Registration Document) - in French Only | PDF - (1,02 Mb) |
| 10. | Report on chairman's report on internal control (cf. 2015 Registration Document) - in French Only | PDF - (513 kb) |
| 11. | Special report on the statutory auditors on certain related party transactions (cf. 2015 Registration Document) - in French Only | PDF - (370 kb) |
| 12. | Statutory auditors on social, environmental and societal information - in French Only | PDF - (342 kb) |
| 13. | Auditor’s supplementary report on the increase in capital reserved for employees - In French Only | PDF - (204 kb) |
Documents required by the law and included in the 2015 registration document
| Document | Type of document | |
|---|---|---|
| 14. | Statement of statutory auditors' fees (section 8.4 of 2015 Registration Document - page 287) | PDF - (3,8 Mb) |
| 15. | Chairman's report on internal control (section 2.1 of 2015 Registration Document - page 30) | PDF - (3,8 Mb) |
| 16. | Report on social, environmental and societal information (sections 3.1 to 3.6 of 2015 Registration Document - pages 92 to 123) | PDF - (3,8 Mb) |
| 17. | Summary of authorization to the board to increase the share capital (section 1.2.10 of 2015 Registration Document - pages 19 and 20) | PDF - (3,8 Mb) |
| 18. | Statutory auditors report on chairman’s report on internal control (cf. 2015 Registration Document) - in French Only | PDF - (513 kb) |
Other documents
| Document | Type of document | |
|---|---|---|
| 19. | Certification of the total amount of compensation paid to the most highly compensated persons - in French Only | PDF - (173 kb) |
| 20. | Latest hr report (bilan social) of the company along with the workers’ council’s opinion - in French Only | PDF - (1,9 kb) |