Amundi's General Meetings

Key documents

2021 Ordinary and Extraordinary General Shareholders' Meeting

Took place the 10th May 2021 at 9.30 am (CET). We hereby inform you that because of the administrative measures in force to date restricting collective gatherings for health reasons, and in accordance with Order No. 2020-321 of March 25, 2020 as amended, the 2021 General Meeting is being convened without the physical presence of shareholders and other persons entitled to attend.

16/04/2021
04.16.2021 - Amundi - General Meeting 2021

PDF
15/04/2021
Voting Results (in French)

228 KB PDF
15/04/2021
Minutes of the Ordinary and Extraordinary General Meeting of 10 May 2021 (in French)

2.2 MB PDF

Shareholders Information

Documents relating to the General Meeting

15/04/2021
1 - Advice to the General Assembly 2021 BALO - Amundi

479 KB PDF
15/04/2021
1b - Notice of the General Meeting published in the BALO

290 KB PDF
15/04/2021
2 - Total of voting rights and number of shares at the date of publication at BALO - French only

35 KB PDF
15/04/2021
3 - Notice of meeting

4.9 MB PDF
15/04/2021
4 - Report of the board of directors on resolutions submitted at the general shareholders’ meeting - French only

644 KB PDF
16/04/2021
5 - Voting Form QA

662 KB PDF
15/04/2021
6 - By-laws 2021

388 KB PDF
15/04/2021
7 - Special report of the Board of Directors of 10 December 2020 on the issue of shares under the capital increase reserved for employees - French only

221 KB PDF
15/04/2021
8 - Presentation of the Directors subject to a vote at the Meeting - French only

819 KB PDF

List of statutory auditors' reports

Documents relating to the General Meeting

15/04/2021
9 - Annual Financial Statements 2020 - French only

1.2 MB PDF
15/04/2021
10 - Consolidated Statements 2020 - French only

1.5 MB PDF
15/04/2021
11 - Special report on the statutory auditors on certain related party transactions - French only

369 KB PDF
15/04/2021
12 - Auditor’s supplementary report on the increase of the capital reserved for members of an enterprise savings plan - French only

344 KB PDF
15/04/2021
13 - Supplementary report on share issues with maintenance of preferential subscription rights and or with a view to remunerating a contribution in kind (23 and 24 th resolutions) - French only

551 KB PDF
15/04/2021
14 - Supplementary report on share issues as part of a PEE (25 th resolution) - French only

491 KB PDF
15/04/2021
15 - Supplementary report on the Allocation of performance shares - French onl

517 KB PDF
15/04/2021
16 - Supplementary report on the reduction of the share capital - French only

486 KB PDF

Documents required by the law and included in the 2020 universal registration document

15/04/2021
17.1 - 2020 Parent company financial statements - French only

6.5 MB PDF
15/04/2021
17.2 - 2020 Consolidated financial statements - French only

9.9 MB PDF
15/04/2021
17.3 - 2020 operating and financial review - French only

2.7 MB PDF
15/04/2021
18 - Statement of Statutory Auditors' Fees - French only

244 KB PDF
15/04/2021
19 - Corporate Governance report including items of compensation due or awarded to each Senior Executive and Company Officer of Amundi in respect of 2020 and submitted to the annual general shareholders’meeting for

4.9 MB PDF
15/04/2021
20 - 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

928 KB PDF
15/04/2021
21 - Annual report of compensation policy and practices applicable to CRD IV identified employees - French only

351 KB PDF
15/04/2021
22 - Report on social, environmental and societal information - French only

3.7 MB PDF
15/04/2021
23 - Report on social, environmental and societal information - French only

253 KB PDF

May 2021 - General Meeting

2021 Ordinary and Extraordinary General Shareholders' Meeting

04.16.2021 - Amundi - General Meeting 2021

Voting Results (in French)

Minutes of the Ordinary and Extraordinary General Meeting of 10 May 2021 (in French)

Documents relating to the General Meeting

1 - Advice to the General Assembly 2021 BALO - Amundi

1b - Notice of the General Meeting published in the BALO

2 - Total of voting rights and number of shares at the date of publication at BALO - French only

3 - Notice of meeting

4 - Report of the board of directors on resolutions submitted at the general shareholders’ meeting - French only

5 - Voting Form QA

6 - By-laws 2021

7 - Special report of the Board of Directors of 10 December 2020 on the issue of shares under the capital increase reserved for employees - French only

8 - Presentation of the Directors subject to a vote at the Meeting - French only

Documents relating to the General Meeting

9 - Annual Financial Statements 2020 - French only

10 - Consolidated Statements 2020 - French only

11 - Special report on the statutory auditors on certain related party transactions - French only

12 - Auditor’s supplementary report on the increase of the capital reserved for members of an enterprise savings plan - French only

13 - Supplementary report on share issues with maintenance of preferential subscription rights and or with a view to remunerating a contribution in kind (23 and 24 th resolutions) - French only

14 - Supplementary report on share issues as part of a PEE (25 th resolution) - French only

15 - Supplementary report on the Allocation of performance shares - French onl

16 - Supplementary report on the reduction of the share capital - French only

Documents required by the law and included in the 2020 universal registration document

17.1 - 2020 Parent company financial statements - French only

17.2 - 2020 Consolidated financial statements - French only

17.3 - 2020 operating and financial review - French only

18 - Statement of Statutory Auditors' Fees - French only

19 - Corporate Governance report including items of compensation due or awarded to each Senior Executive and Company Officer of Amundi in respect of 2020 and submitted to the annual general shareholders’meeting for

20 - 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

21 - Annual report of compensation policy and practices applicable to CRD IV identified employees - French only

22 - Report on social, environmental and societal information - French only

23 - Report on social, environmental and societal information - French only

Other documents

24 - Last social report of the company and opinion of the CSE – French only

25 - Auditor’s statement on remuneration – French only

Discover our previous editions

General Meeting 2020

General Meeting 2019

General Meeting 2018

General Meeting 2017

2017 - Extraordinary General Meeting

General Meeting 2016