Amundi's General Meetings

Key documents

2020 Ordinary General Shareholders' Meeting

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

12/05/2020
Résultats des votes - AG 2020

502 KB PDF
13/05/2020
Procès-verbal des délibérations de l'Assemblée Générale Ordinaire et Extraordinaire du 12 mai 2020

465 KB PDF
14/04/2020
2019 - Document d'Enregistrement Universel - Amundi

11.4 MB PDF

Shareholders Information

20/04/2020
1 - Advice to the General Assembly 2020 BALO - Amundi

327 KB PDF
20/04/2020
2 - Total of voting rights

231 KB PDF
21/04/2020
3 - Notice of meeting including

4.8 MB PDF
20/04/2020
4 - Rapport du Conseil d’administration sur le texte des résolutions soumises à l’Assemblée Générale

377 KB PDF
20/04/2020
5 - Voting Form

687 KB PDF
20/04/2020
6 - By-laws

1.2 MB PDF
20/04/2020
7 - Rapport spécial du CA relatif à l’émission des actions dans le cadre de l’offre réservée aux salariés

220 KB PDF
21/04/2020
8 - Presentation of the Directors subject to a vote at the Meeting

616 KB PDF

List of statutory auditors' reports

20/07/2020
9 - Annual Financial Statements 2019

511 KB PDF
20/04/2020
10 - Consolidated Statements 2019

600 KB PDF
20/04/2020
11 - Special report on the statutory auditors on certain related party transactions

179 KB PDF
20/04/2020
12 - Auditor’s supplementary report on the increase of the capital reserved for members of an enterprise savings plan - French only

155 KB PDF

20/04/2020
13 - Parent company financial statements, consolidated financial statements, 2019 operating and financial review

4.4 MB PDF
20/04/2020
14 - Statement of Statutory Auditors' Fees

107 KB PDF
20/04/2020
15 - Corporate Governance report

3.2 MB PDF
20/04/2020
16 - Principles and criteria for determining distributing and allocating fixed variable and exceptional items 2020

1.1 MB PDF
20/04/2020
17 - Annual report of compensation policy and practices applicable to CRD IV identified employees

838 KB PDF
20/04/2020
18 - Report on social, environmental and societal information

5.6 MB PDF
20/04/2020
19 - Table summarising authorisations relating to share capital

354 KB PDF