May 2019 - General Meeting
Download all documents relating to Amundi's 2019 General Meeting
2019 Ordinary and Extraordinary General Shareholders' Meeting
Minutes
Key documents to download
Shareholders Information
| Document | Type of document | |
|---|---|---|
| 1. | Advice to the General Assembly published in the BALO | PDF - 321 kb |
| 2. | Total of voting rights and number of shares at the date of publication at BALO | PDF - 208 kb |
| 3. | Notice of meeting including:
|
PDF - 2.8 Mb |
| 4. | Report of the board of directors on resolutions submitted at the general shareholders’ meeting - French only | PDF - 206 kb |
| 5. | Voting Form | PDF - 861 kb |
| 6. | By-laws | PDF - 1,2 Mb |
| 7. | Supplementary report of the Board of Directors on the use of the 22nd resolution of the General Meeting of 18 May 2017 - French only | PDF - 23 kb |
| 8. | Presentation of the Directors subject to a vote at the Meeting | PDF - 1,9 Mb |
List of statutory auditors' reports
| Document | Type of document | |
|---|---|---|
| 9. | Annual Financial Statements 2018 (cf. 2018 Registration Document : Chapter 7 - Section 7.1 - Page 266) | PDF - 8.9 Mb |
| 10. | Consolidated Statements 2018 (cf. 2018 Registration Document : Chapter 6 - Section 6.2 - Page 226) | PDF - 8.9 Mb |
| 11. | Special report on the statutory auditors on certain related party transactions (cf. 2018 Registration Document : Chapter 8 - Section 8.4 - Page 282) | PDF - 8.9 Mb |
| 12. | Auditor’s supplementary reports about financial resolutions – in French only | PDF - 512 kb |
Documents required by the law and included in the 2018 registration documen
| Document | Type of document | |
|---|---|---|
| 13. | Parent company financial statements, consolidated financial statements, 2018 operating and financial review
|
PDF - 8.9 Mb |
| 14. | Statement of Statutory Auditors' Fees (cf. 2018 Registration Document: Chapter 6 - Section 6.3 - Page 225) | PDF - 8.9 Mb |
| 15. | Corporate Governance report including items of compensation due or awarded to each Senior Executive and Company Officer of Amundi in respect of 2018 and submitted to the annual general shareholders’meeting for approval . (cf. 2018 Registration Document: Chapter 2 - Page 33) | PDF - 8.9 Mb |
| 16. | Principles and criteria for determining, distributing and allocating fixed, variable and exceptional items constituting the total compensation and benefits in kind of Chairman and Chief Executive Officer, for 2019 (cf. 2018 Registration Document: Chapter 2 - Section 2.5.6 – Page 83) | PDF - 8.9 Mb |
| 17. | Annual report of compensation policy and practices applicable to CRD IV identified employees (cf. 2018 Registration Document: Chapter 2 - Section 2.5.3.3 - Page 69) | PDF - 8.9 Mb |
| 18. | Report on social, environmental and societal information (cf. 2018 Registration Document : Chapter 3 - Page 87) | PDF - 8.9 Mb |
| 19. | Table summarising authorisations relating to share capital (cf. 2018 Registration Document :Chapter 1 - Section 1.2.9 - Page 19) | PDF - 8.9 Mb |