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May 2016 - General Meeting

Download all information relating to Amundi's 2016 General Meeting.

Amundi's 2016 General Meeting


Took place the 12th of May 2016 at 9.30 am at Amundi's Headquarters

Results of votes

Results of votes - in French only

2015 Registration Document

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

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