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May 2019 - General Meeting

Download all documents relating to Amundi's 2019 General Meeting

2019 Ordinary and Extraordinary General Shareholders' Meeting


Took place the 16th May 2019 at 9.30 am (CET) at Amundi's Headquarters

Minutes

Key documents to download

Shareholders Information

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
  • Parent company financial statements : Chapter 7 - Section 7.1 - Page 232
  • Consolidated financial statements : Chapter 6 - Section 6.2 - Page 163
  • 2018 operating and financial review : Chapter 4 - Page 113
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

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