Amundi General Meeting May 2023 - Documents & Results

Key documents

2023 Ordinary and Extraordinary General Shareholders' Meeting

The Ordinary and Extraordinary General meeting was held physically at 91-93, Boulevard Pasteur, 75015 PARIS. This meeting has not be filmed or broadcast.

07/04/2023
2022 - Universal Registration Document - Amundi

16.8 MB PDF
16/05/2023
2023 - Questions / Answers - GM - Amundi (French version)

316 KB PDF

Shareholders Information

Documents relating to the General Meeting

19/04/2023
1 - Advice to the General Assembly published in the BALO

905 KB PDF
26/04/2023
1.b - Notice of the General Meeting published in the BALO - 2023

726 KB PDF
19/04/2023
2 - Total of voting rights and number of shares at the date of publication at BALO - French only

66 KB PDF
19/04/2023
3 - Notice of meeting

9 MB PDF
19/04/2023
4 - Report of the board of directors on resolutions submitted at the general shareholders’ meeting

479 KB PDF
19/04/2023
5 - Voting Form

2.5 MB PDF
19/04/2023
6 - By-laws

901 KB PDF
19/04/2023
7 - Amundi 2022 - Rapport complémentaire vdef validé CAC

129 KB PDF
19/04/2023
8 - Presentation of the Directors subject to a vote at the Meeting

1.1 MB PDF

List of statutory auditors' reports

Documents relating to the General Meeting

19/04/2023
9 - Annual Financial statements 2022

PDF
19/04/2023
10 - Consolidated Statements 2022

PDF
19/04/2023
11 - Special report on the statutory auditors on certain related party transactions

200 KB PDF
19/04/2023
12 - Auditor’s supplementary report on the increase of the capital reserved for members of an enterprise savings plan - French only

543 KB PDF
19/04/2023
13 - Supplementary report on share issues with maintenance of preferential subscription rights and or with a view to remunerating a contribution in kind (22 and 23 th resolutions) - French only

538 KB PDF
19/04/2023
14 - Supplementary report on share issues as part of a PEE (24 th resolution) - French only

520 KB PDF
19/04/2023
15 - Supplementary report on the Allocation of performance shares (25 th resolution)- French only

517 KB PDF
19/04/2023
16 - Supplementary report on the reduction of the share capital (26 th resolution)- French only

461 KB PDF

Documents required by the law and included in the 2022 universal registration document

19/04/2023
17 - 2022 Parent company financial statements

1.2 MB PDF
19/04/2023
18 - 2022 Consolidated financial statements

1.5 MB PDF
19/04/2023
19 - 2022 operating and financial review

1.1 MB PDF
19/04/2023
20 - Statement of Statutory Auditors' Fees

72 KB PDF
19/04/2023
21 - Corporate Governance report including items of compensation due or awarded to each Senior Executive and Company Officer of Amundi in respect of 2022 and submitted to the annual general shareholders’meeting for approval

2.5 MB PDF
19/04/2023
22 - 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 2023

346 KB PDF
19/04/2023
23 - Annual report of compensation policy and practices applicable to CRD V identified employees

284 KB PDF
19/04/2023
24 - Report on social, environmental and societal information

2.1 MB PDF
19/04/2023
25 - Table summarising authorisations

248 KB PDF

May 2023 - General Meeting

2023 Ordinary and Extraordinary General Shareholders' Meeting

2022 - Universal Registration Document - Amundi

2023 - Questions / Answers - GM - Amundi (French version)

Documents relating to the General Meeting

1 - Advice to the General Assembly published in the BALO

1.b - Notice of the General Meeting published in the BALO - 2023

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

5 - Voting Form

6 - By-laws

7 - Amundi 2022 - Rapport complémentaire vdef validé CAC

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

Documents relating to the General Meeting

9 - Annual Financial statements 2022

10 - Consolidated Statements 2022

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

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 (22 and 23 th resolutions) - French only

14 - Supplementary report on share issues as part of a PEE (24 th resolution) - French only

15 - Supplementary report on the Allocation of performance shares (25 th resolution)- French only

16 - Supplementary report on the reduction of the share capital (26 th resolution)- French only

Documents required by the law and included in the 2022 universal registration document

17 - 2022 Parent company financial statements

18 - 2022 Consolidated financial statements

19 - 2022 operating and financial review

20 - Statement of Statutory Auditors' Fees

21 - Corporate Governance report including items of compensation due or awarded to each Senior Executive and Company Officer of Amundi in respect of 2022 and submitted to the annual general shareholders’meeting for approval

22 - 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 2023

23 - Annual report of compensation policy and practices applicable to CRD V identified employees

24 - Report on social, environmental and societal information

25 - Table summarising authorisations

Other documents

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

27 - Auditor’s statement on remuneration – French only

Discover our previous General Meetings

2022 - General Meeting

2021 - General Meeting

2020 - General Meeting

2019 - General Meeting

2018 - General Meeting

2017 - General Meeting

Extraordinary General Meeting 2017

2016 - General Meeting