AMUNDI SA 10/05/2021 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
O.5Approve the Remuneration ReportOppose
O.6Approve Compensation of Yves Perrier, CEO Oppose
O.7Approve Remuneration Policy of Directors For
O.8Approve Remuneration Policy of CEO, Until May 10, 2021 Oppose
O.9Approve Remuneration Policy of CEO, Until Dec. 31, 2021 Oppose
O.10Approve Remuneration Policy of Chairman of the Board, Until May 10, 2021 For
O.11Approve Remuneration Policy of Chairman of the Board, Until Dec. 31, 2021 For
O.12Advisory Vote on the Aggregate Remuneration Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers Oppose
O.13Ratify Appointement of Michele Guibert as Director Oppose
O.14Elect Michèle Guibert - Non-Executive DirectorOppose
O.15Elect William Kadouch-Chassaing - Non-Executive DirectorFor
O.16Elect Michel Mathieu - Non-Executive DirectorOppose
O.17Acknowledge End of Mandate of Henri Buecher as Director For
O.18Elect Patrice Gentie - Non-Executive DirectorOppose
O.19Acknowledge End of Mandate of Ernst & Young as Auditor For
O.20Appoint the AuditorsFor
O.21Acknowledge End of Mandate of Picarle et Associes as Alternate Auditor and Decision Not to Replace For
O.22Authorise Share RepurchaseOppose
E.23Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 10 Percent of Issued Capital For
E.24Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
E.25Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.26Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers Oppose
E.27Authorise Cancellation of Treasury SharesFor
E.28Amend Article 19 of Bylaws Re: Participation to General Meetings of Shareholders For
E.29Amend Article of Bylaws to Comply with Legal Changes For
E.30Authorize Filing of Required Documents/Other Formalities For