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May 2022 - General Meetings

Download all documents relating to Amundi's 2022 General Meeting

2022 Ordinary General Shareholders' Meeting

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

Key documents

Documents relating to the General Meeting

Shareholders Information

	Document	Type of document
1.	Advice to the General Assembly published in the BALO	PDF - 342 kb
1.b	Notice of the General Meeting published in the BALO	PDF - 709 kb
2	Total of voting rights and number of shares at the date of publication at BALO - French only	PDF - 38 kb
3	Notice of meeting including: Summary of Amundi's activity Agenda Presentation of the draft resolutions Terms governing participation	PDF - 4.3 Mb
4	Report of the board of directors on resolutions submitted at the general shareholders’ meeting - French only	PDF - 474 kb
5	Voting Form	PDF - 984 kb
6	By-laws	PDF - 1 Mb
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	PDF - 144 kb
8	Presentation of the Directors subject to a vote at the Meeting	PDF - 784 kb

List of statutory auditors' reports

	Document	Type of document
9.	Annual Financial Statements 2021	PDF - 252 kb
10.	Consolidated Statements 2021	PDF - 229 kb
11.	Special report on the statutory auditors on certain related party transactions	PDF - 210 kb
12.	Auditor’s supplementary report on the increase of the capital reserved for members of an enterprise savings plan - French only	PDF - 249 kb

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

	Documents	Type of document
13.	2021 Parent company financial statements	PDF - 806 kb
14.	2021 Consolidated financial statements	PDF - 1.2 Mb
15.	2021 operating and financial review	PDF - 1 Mb
16.	Statement of Statutory Auditors' Fees	PDF - 201 kb
17.	Corporate Governance report including items of compensation due or awarded to each Senior Executive and Company Officer of Amundi in respect of 2021 and submitted to the annual general shareholders’meeting for approval	PDF - 1.8 Mb
18.	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 2022	PDF - 330 kb
19.	Annual report of compensation policy and practices applicable to CRD V identified employees	PDF - 225 kb
20.	Report on social, environmental and societal information	PDF - 1.1 Mb
21.	Table summarising authorisations relating to share capital	PDF - 229 kb

Other documents

	Documents	Type of document
24.	Last social report of the company and opinion of the CSE – French only	PDF - 2.7 Mb
23.	Auditor’s statement on remuneration – French only	PDF - 386 kb

General Meetings of 2021

2021 - General Meetings

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