Amundi S.A. / ANI

Дата на съобщението : 19.04.2024 13:26
Тип на съобщението : Ново съобщение
ISIN : FR0004125920
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 19.04.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 22.05.2024 г.
Дата на провеждане на общо събрание: 24.05.2024 г.



Допълнителна информация
AGM 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 Credit Agricole SA Re: Group TVA (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 From January 1, 2023 To May 12, 2023 (For, Against, Abstain, Do Not Vote)
7. Approve Compensation of Philippe Brassac, Chairman of the Board Since May 12, 2023 (For, Against, Abstain, Do Not Vote)
8. Approve Compensation of Valerie Baudson, CEO (For, Against, Abstain , Do Not Vote)
9. Approve Compensation of Nicolas Calcoen, Vice-CEO (For, Against, Abstain, Do Not Vote)
10. Approve Remuneration Policy of Directors (For, Against, Abstain, Do Not Vote)
11. Approve Remuneration Policy of Chairman of the Board (For, Against , Abstain, Do Not Vote)
12. Approve Remuneration Policy of CEO (For, Against, Abstain, Do Not Vote)
13. Approve Remuneration Policy of Vice-CEO (For, Against, Abstain, Do Not Vote)
14. Approve the Aggregate Remuneration Granted in 2023 to Certain Senior Management, Responsible Officers, and Risk Takers (Advisory)
(For, Against, Abstain, Do Not Vote)
15. Ratify Appointment of Benedicte Chretien as Director Following Resignation of Yves Perrier (For, Against, Abstain, Do Not Vote)
16. Ratify Appointment of Christine Grillet as Director Following Resignation of Christine Gandon (For, Against, Abstain, Do Not Vote)
17. Ratify Appointment of Gerald Gregoire as Director Following Resignation of Michel Mathieu (For, Against, Abstain, Do Not Vote)
18. Reelect Nathalie Wright as Director (For, Against, Abstain, Do Not Vote)
19. Reelect Michele Guibert as Director (For, Against, Abstain, Do Not Vote)
20. Reelect Patrice Gentie as Director (For, Against, Abstain, Do Not Vote)
21. Reelect Gerald Gregoire as Director (For, Against, Abstain, Do Not Vote)
22. Appoint MAZARS as Auditor for the Sustainability Reporting (For, Against, Abstain, Do Not Vote)
23. Appoint PRICEWATERHOUSECOOPERS AUDIT as Auditor for the Sustainability Reporting (For, Against, Abstain, Do Not Vote)
24. Approve Report on Progress of Company's Sustainability and Climate Transition Plan (Advisory)
(For, Against, Abstain, Do Not Vote)
25. Authorize Repurchase of Up to 10 Percent of Issued Share Capital (For, Against, Abstain, Do Not Vote)
26. 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