May 2022 - General Meeting

Discover and download all information relating to Amundi's Ordinary and Extraordinary General Meetings.

Key documents

2022 Ordinary General Shareholders' Meeting

took place the 18th May 2022 at 9.30 am (CET) at Amundi's Headquarters
  • 08/04/2022

    2021 - Universal Registration Document - Amundi

    8.5 MB PDF
  • 24/05/2022

    2022 - Minutes of the Ordinary General Meeting (in French)

    336 KB PDF
  • 20/05/2022

    2022 - Voting Results (in French)

    375 KB PDF
Shareholders Information

Documents relating to the General Meeting

  • 29/04/2022

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

    709 KB PDF
  • 13/04/2022

    1- Advice to the General Assembly 2022 BALO - Amundi

    342 KB PDF
  • 22/04/2022

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

    38 KB PDF
  • 25/04/2022

    3 - Notice of meeting

    4.9 MB PDF
  • 22/04/2022

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

    474 KB PDF
  • 22/04/2022

    5 - Voting Form

    984 KB PDF
  • 22/04/2022

    6 - By-laws

    388 KB PDF
  • 22/04/2022

    7 - Special report of the Board of Directors of 29 July 2021 on the issue of shares under the capital increase reserved for employees - French only

    144 KB PDF
  • 22/04/2022

    8 - Presentation of directors - Amundi

    784 KB PDF
List of statutory auditors' reports

Documents relating to the General Meeting

  • 22/04/2022

    9 - Annual Financial Statements 2021 - Amundi

    252 KB PDF
  • 22/04/2022

    10 - Consolidated Statements 2021 - Amundi

    229 KB PDF
  • 22/04/2022

    11 - Auditor's Special Report - Amundi

    210 KB PDF
  • 22/04/2022

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

    249 KB PDF

Documents required by the law and included in the 2021 universal registration document

  • 22/04/2022

    13 - 2021 Parent company financial statements - Amundi

    PDF
  • 22/04/2022

    14 - 2021 Consolidated financial statements - Amundi

    1.2 MB PDF
  • 22/04/2022

    15 - 2021 operating and financial review - Amundi

    1 MB PDF
  • 22/04/2022

    16 - Statement of Statutory Auditors' Fees -Amundi

    201 KB PDF
  • 22/04/2022

    17 - Corporate Governance report - Amundi

    1.7 MB PDF
  • 22/04/2022

    18 - Remuneration Criteria - Amundi

    329 KB PDF
  • 22/04/2022

    19 - CRD V 2021 - EN - Amundi

    225 KB PDF
  • 22/04/2022

    20 - Report on social, environmental and societal information

    1.1 MB PDF
  • 22/04/2022

    21 - Authorisations relating to share capital - Amundi

    229 KB PDF

Other documents

  • 22/04/2022

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

    2.6 MB PDF
  • 22/04/2022

    23 - Auditor’s statement on remuneration – French only

    386 KB PDF
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General Meetings of previous years

2021 - General Meeting

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2020 - General Meeting

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2019 - General Meeting

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2018 - General Meeting

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2017 - General Meeting

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2017 - Extraordinary General Meeting

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2016 - General Meeting

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