May 2018 - General Meeting

2018 Ordinary and Extraordinary General Shareholders' Meeting took place the 15th May 2018 at Amundi's Headquarters. Discover and download all information relating to this Ordinary General Meetings.

Documents relating to the General Meeting

Key documents

  • 20/04/2018

    Voting results (in French)

    130 KB PDF
  • 20/04/2018

    Minutes of the Ordinary General Meeting of 15 May 2018 (in French)

    186 KB PDF
  • 13/04/2018

    2017 - Registration Document - Amundi

    3.5 MB PDF
  • 20/04/2018

    Corporate Governance - April 2018

    765 KB PDF
Documents relating to the General Meeting

Shareholders Information

  • 23/04/2018

    1 - Avis préalable à l'Assemblée Générale publié au BALO

    178 KB PDF
  • 23/04/2018

    1b - Avis de convocation à l’Assemblée Générale publié au BALO

    319 KB PDF
  • 23/04/2018

    2 - Nombre total de droits de votes et nombre d'actions à la date de publication au BALO

    133 KB PDF
  • 23/04/2018

    3 - Brochure / Avis de convocation comprenant notamment (Exposé sommaire, Ordre du jour, Texte des résolutions et exposé de leurs motifs, Modalités de participation et de représentation à l'Assemblée Générale)

    3.3 MB PDF
  • 23/04/2018

    4 - Rapport du Conseil d’Administration sur le texte des résolutions soumises à l’Assemblée Générale

    102 KB PDF
  • 23/04/2018

    5 - Formulaire de vote

    681 KB PDF
  • 23/04/2018

    6 - Statuts

    1.2 MB PDF
  • 23/04/2018

    8 - Présentation des administrateurs faisant l'objet d'une résolution à l'Assemblée Générale

    303 KB PDF
Documents relating to the General Meeting

List of statutory auditors' reports

  • 20/04/2018

    9 - Annual Financial Statements 2017

    458 KB PDF
  • 20/04/2018

    10 - Consolidated Statements 2017

    783 KB PDF
  • 20/04/2018

    11 - Special report on the statutory auditors on certain related party transactions

    224 KB PDF
  • 20/04/2018

    12 - Statutory auditors on social, environmental and societal information

    329 KB PDF
Documents relating to the General Meeting

Documents required by the law and included in the 2017 registration document

  • 20/04/2018

    14 - Statement of Statutory Auditors' Fees

    60 KB PDF
  • 20/04/2018

    13 - Parent company financial statements, consolidated financial statements, 2017 operating and financial review

    3.6 MB PDF
  • 20/04/2018

    15 - Corporate Governance report

    7.8 MB PDF
  • 20/04/2018

    16 - Principles and criteria for determining

    642 KB PDF
  • 20/04/2018

    17 - Annual report of compensation policy and practices applicable to CRD IV identified employees

    578 KB PDF
  • 20/04/2018

    18 - Report on social, environmental and societal information

    6.4 MB PDF
  • 20/04/2018

    19 - Table summarising authorisations relating to capital operations

    336 KB PDF
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Discover our previous editions

General Meeting 2017

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2017 Extraordinary General Meeting

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General Meeting 2016

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