May 2021 - General Meetings

Download all documents relating to Amundi's 2021 General Meeting

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.

Nevertheless, in order to preserve their rights as much as possible, shareholders will retain the possibility of attending and participating in the Shareholders' Meeting remotely and live, by videoconference via the LUMI TECHNOLOGIES platform.

Key documents

Voting Results (in French)
Minutes of the Ordinary and Extraordinary General Meeting of 10 May 2021 (in French)
2020 Universal Registration Document

Documents relating to the General Meeting

Shareholders Information

	Document	Type of document
1.	Advice to the General Assembly published in the BALO	PDF - 479 kb
1.b	Notice of the General Meeting published in the BALO	PDF - 288 kb
2	Total of voting rights and number of shares at the date of publication at BALO - French only	PDF - 35 kb
3	Notice of meeting including: Summary of Amundi's activity Agenda Presentation of the draft resolutions Terms governing participation	PDF - 5.1 Mb
4	Report of the board of directors on resolutions submitted at the general shareholders’ meeting - French only	PDF - 644 kb
5	Voting Form	PDF - 662 kb
6	By-laws	PDF - 1 Mb
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	PDF - 221 kb
8	Presentation of the Directors subject to a vote at the Meeting - French only	PDF - 819 kb

List of statutory auditors' reports

	Document	Type of document
9.	Annual Financial Statements 2020 - French only	PDF - 1.3 Mb
10.	Consolidated Statements 2020 - French only	PDF - 1,5 Mb
11.	Special report on the statutory auditors on certain related party transactions - French only	PDF - 369 kb
12.	Auditor’s supplementary report on the increase of the capital reserved for members of an enterprise savings plan - French only	PDF - 344 kb
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	PDF - 551 kb
14.	Supplementary report on share issues as part of a PEE (25 th resolution) - French only	PDF - 491 kb
15	Supplementary report on the Allocation of performance shares - French only	PDF - 517 kb
16	Supplementary report on the reduction of the share capital - French only	PDF - 486 kb

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

	Documents	Type of document
17.1	2020 Parent company financial statements - French only	PDF - 6.6 Mb
17.2	2020 Consolidated financial statements - French only	PDF - 10.1Mb
17.3	2020 operating and financial review - French only	PDF - 2.8 Mb
18.	Statement of Statutory Auditors' Fees - French only	PDF - 244 kb
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 approval - French only	PDF - 5 Mb
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 Officer, for 2021 - French only	PDF - 928 kb
21.	Annual report of compensation policy and practices applicable to CRD IV identified employees - French only	PDF - 351 kb
22.	Report on social, environmental and societal information - French only	PDF - 3.8 Mb
23.	Table summarising authorisations relating to share capital - French only	PDF - 253 kb

	Documents	Type of document
24.	Last social report of the company and opinion of the CSE – French only	PDF - 1.8 Mb
25.	Auditor’s statement on remuneration – French only	PDF - 433 kb

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