May 2024 - General Meeting

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

2024

Key documents

2024 Ordinary General Shareholders' Meeting took place the 24th May 2024 at 10:00 am (CET) at Amundi's Headquarters. This meeting has not be filmed or broadcast.
  • 18/04/2024

    2023 - Universal Registration Document - Amundi

    14.8 MB PDF
  • 20/06/2024

    Minutes of the Ordinary General Meeting (extract, in French only)

    268 KB PDF
  • 07/06/2024

    Results of votes of the 2024 shareholders’ General Meeting – French only

    622 KB PDF
Shareholders Information

Documents relating to the General Meeting

  • 19/04/2024

    1. Amundi - Advice to the General Assembly published in the BALO

    338 KB PDF
  • 03/05/2024

    1.b - Notice of the General Meeting published in the BALO - 2024

    256 KB PDF
  • 25/04/2024

    2 - Total of voting rights and number of shares at the date of publication at BALO of the advice to the General Assembly – French only

    109 KB PDF
  • 25/04/2024

    3 - Notice of meeting

    9.3 MB PDF
  • 25/04/2024

    4 - Report of the board of directors-Text of the resolutions with explanatory memorandum

    346 KB PDF
  • 25/04/2024

    5 - Voting Form

    630 KB PDF
  • 25/04/2024

    6 - By-laws

    1.3 MB PDF
  • 25/04/2024

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

    674 KB PDF
  • 25/04/2024

    8 - Presentation of the Directors subject to a vote at the MeetingRatif-Renouvellements ENG

    PDF
List of statutory auditors' reports

Documents relating to the General Meeting

  • 25/04/2024

    9 - Annual Financial Statements 2023

    103 KB PDF
  • 25/04/2024

    10 - Consolidated Statements 2023

    130 KB PDF
  • 25/04/2024

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

    PDF
  • 25/04/2024

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

    519 KB PDF

Documents required by the law and included in the 2023 universal registration document

  • 25/04/2024

    13 - 2023 Parent company financial statements

    798 KB PDF
  • 25/04/2024

    14 - 2023 Consolidated financial statements

    PDF
  • 25/04/2024

    15 - Appropriation of the 2023 net income

    208 KB PDF
  • 25/04/2024

    16 - Review of financial position and results in 2023

    761 KB PDF
  • 25/04/2024

    17 - Statement of statutory Auditors' fees

    99 KB PDF
  • 25/04/2024

    18 - List of board members and executive directors

    697 KB PDF
  • 25/04/2024

    19 - Corporate Governance report

    2.1 MB PDF
  • 25/04/2024

    20-Principles and criteria for determining the total compensation and benefits in kind of Chairman

    188 KB PDF
  • 25/04/2024

    21 - Annual Report CRD V

    150 KB PDF
  • 25/04/2024

    22-Report on social, environmental and societal information

    1.1 MB PDF
  • 25/04/2024

    23-Table summarising authorisations

    127 KB PDF

Other documents

  • 25/04/2024

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

    2.2 MB PDF
  • 25/04/2024

    25-Auditor’s statement on remuneration – French only

    PDF
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General Meetings of previous years

2023 - General Meeting

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2022 - General Meetings

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2021 - General Meetings

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2020 - General Meetings

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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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May 2016 - General Meeting

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