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May 2020 - General Meeting

Download all documents relating to Amundi's 2020 General Meeting

2020 General Meeting


Took place the 12th of May 2020 at 9.30 am (CET) at Amundi's Headquarters

Key documents to download

Shareholders Information

List of statutory auditors' reports

  Document Type of document
9. Annual Financial Statements 2019 (cf. 2019 Universal Registration Document: Chapter 7 - Section 7.3 - Page 275)  PDF - 16.2 mb

10.

Consolidated Statements 2019 (cf. 2019 Universal Registration Document: Chapter 6 - Section 6.4 - Page 234) PDF - 16.2 mb
11. Special report on the statutory auditors on certain related party transactions (cf. 2019 Universal Registration Document: Chapter 8 - Section 8.5 - Page 297) PDF - 16.2 mb
12. Auditor’s supplementary report on the increase of the capital reserved for members of an enterprise savings plan - French only PDF - 155 kb

Documents required by the law and included in the 2019 universal registration document

  Document  Type of document

13.

Parent company financial statements, consolidated financial statements, 2019 operating and financial review:
  • Parent company financial statements: cf. 2019 Universal Registration Document - Chapter 7 - Section 7.1 - Page 240
  • Consolidated financial statements : cf. 2019 Universal Registration Document - Chapter 6 - Section 6.2 - Page 175
  • 2019 operating and financial review: cf. 2019 Universal Registration Document - Chapter 4 - Page 129
PDF - 16.2 mb
14. Statement of Statutory Auditors' Fees - (cf. 2019 Universal Registration Document: Chapter 6 - Section 6.3 - Page 233)  PDF - 16.2 mb
15. Corporate Governance report including items of compensation due or awarded to each Senior Executive and Company Officer of Amundi in respect of 2019 and submitted to the annual general shareholders’meeting for approval - (cf. 2019 Universal Registration Document: Chapter 2 - Page 75)  PDF - 16.2 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, board members and Chief Executive Officer, for 2020 - (cf. 2019 Universal Registration Document: Chapter 2 - Section 2.4.4 – Page 88)  PDF - 16.2 mb
17. Annual report of compensation policy and practices applicable to CRD IV identified employees - (cf. 2019 Universal Registration Document: Chapter 2 - Section 2.4.2.3 - Page 71)  PDF - 16.2 mb
18. Report on social, environmental and societal information - (cf. 2019 Universal Registration Document : Chapter 3 - Page 95 )  PDF - 16.2 mb
19. able summarising authorisations relating to share capital - (cf. 2019 Universal Registration Document :Chapter 1 - Section 1.2.6 - Page 26)  PDF - 16.2 mb

Other documents

  Document Type of document
20. Last social report of the company and opinion of the CSE – French only PDF - 2.2 mb
21. Auditor’s statement on remuneration – French only PDF - 394 kb

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