Amundi's General Meetings

Key documents

2019 Ordinary and Extraordinary General Shareholders' Meeting

24/04/2019
Amundi corporate governance - April 2019

1.1 MB PDF
23/04/2019
Minutes of the Ordinary General Meeting of 16 May 2019 (in French)

378 KB PDF
23/04/2019
Voting results (in French)

607 KB PDF
18/04/2019
2018 - Registration Document - Amundi

6.5 MB PDF

Shareholders Information

24/04/2019
1- Advice to the General Assembly 2019 BALO - Amundi

321 KB PDF
24/04/2019
2 - Total of voting rights

209 KB PDF
24/04/2019
3 - Notice of meeting - General Meeting 2019

2.8 MB PDF
23/04/2019
4 - Report of the board of directors on resolutions submitted at the general shareholders’ meeting - French only

206 KB PDF
24/04/2019
5 - Voting Form

861 KB PDF
24/04/2019
6 - Statuts AMUNDI FR-ENG 01 08 2018

1.2 MB PDF
23/04/2019
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

23 KB PDF
24/04/2019
8 - Presentation of the Directors subject to a vote

1.9 MB PDF

List of statutory auditors' reports

23/04/2019
9 - Annual Financial Statements 2018

214 KB PDF
23/04/2019
10 - Consolidated Statements 2018

93 KB PDF
23/04/2019
11 - Special report on the statutory auditors on certain related party transactions

175 KB PDF
23/04/2019
12 - Auditor’s supplementary reports about financial resolutions – in French only

512 KB PDF

23/04/2019
13 - Parent company financial statements, consolidated financial statements, 2018 operating and financial review

3 MB PDF
23/04/2019
14 - Statement of Statutory Auditors' Fees

7.7 MB PDF
23/04/2019
15 - Corporate Governance report

7.8 MB PDF
23/04/2019
16 - Principles and criteria for determining distributing and allocating fixed variable and exceptional items

647 KB PDF
23/04/2019
17 - Annual report of compensation policy and practices applicable to CRD IV identified employees

1.7 MB PDF
23/04/2019
18 - Report on social, environmental and societal information

4.5 MB PDF
23/04/2019
19 - Table summarising authorisations relating to share capital

348 KB PDF