Amundi S.A. / ANI

Дата на съобщението : 07.05.2023 20:02
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : FR0004125920
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.

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Дата на обявяване на събитието: 07.04.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 10.05.2023 г.
Дата на провеждане на общо събрание: 12.05.2023 г.



Допълнителна информация
MIX Meeting Agenda:
Ordinary Business 1. Approve Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Approve Consolidated Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
3. Approve Allocation of Income and Dividends of EUR 4.10 per Share (For, Against, Abstain, Do Not Vote)
4. Approve Transaction with Nicolas Calcoen and Amundi Asset Management Re: Suspension of Work Contract (For, Against, Abstain, Do Not Vote)
5. Approve Compensation Report (For , Against, Abstain, Do Not Vote)
6. Approve Compensation of Yves Perrier, Chairman of the Board (For , Against, Abstain, Do Not Vote)
7. Approve Compensation of Valerie Baudson, CEO (For, Against, Abstain , Do Not Vote)
8. Approve Compensation of Nicolas Calcoen, Vice-CEO Since April 1, 2022 (For, Against, Abstain, Do Not Vote)
9. Approve Remuneration Policy of Directors (For, Against, Abstain, Do Not Vote)
10. Approve Remuneration Policy of Chairman of the Board (For, Against , Abstain, Do Not Vote)
11. Approve Remuneration Policy of CEO (For, Against, Abstain, Do Not Vote)
12. Approve Remuneration Policy of Vice-CEO (For, Against, Abstain, Do Not Vote)
13. Advisory Vote on the Aggregate Remuneration Granted in 2022 to Senior Management, Responsible Officers and Regulated Risk-Takers (For, Against, Abstain, Do Not Vote)
14. Ratify Appointement of Philippe Brassac as Director (For, Against, Abstain, Do Not Vote)
15. Ratify Appointement of Nathalie Wright as Director (For, Against, Abstain, Do Not Vote)
16. Reelect Laurence Danon-Arnaud as Director (For, Against, Abstain, Do Not Vote)
17. Reelect Christine Gandon as Director (For, Against, Abstain, Do Not Vote)
18. Reelect Helene Molinari as Director (For, Against, Abstain, Do Not Vote)
19. Reelect Christian Rouchon as Director (For, Against, Abstain, Do Not Vote)
20. Approve Report on Progress of Company's Climate Transition Plan (Advisory)
(For, Against, Abstain, Do Not Vote)
21. Authorize Repurchase of Up to 10 Percent of Issued Share Capital (For, Against, Abstain, Do Not Vote)
Extraordinary Business 22. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 10 Percent of Issued Capital (For, Against, Abstain, Do Not Vote)
23. Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind (For, Against, Abstain, Do Not Vote)
24. Authorize Capital Issuances for Use in Employee Stock Purchase Plans (For, Against, Abstain, Do Not Vote)
25. Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached (For, Against, Abstain, Do Not Vote)
26. Authorize Decrease in Share Capital via Cancellation of Repurchased Shares (For, Against, Abstain, Do Not Vote)
27. Authorize Filing of Required Documents/Other Formalities (For, Against, Abstain, Do Not Vote)
Blocking: No Country: FR Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection