AMUNDI SA 24/05/2024 AGM
1Approval of the Company's financial statements for the 2023 fiscal yearFor
2Approval of the consolidated financial statements for the 2023 fiscal yearFor
3Approve the DividendFor
4Approve Related Party TransactionFor
5Approve the Remuneration ReportAbstain
6Approve the Remuneration paid or granted to Mr. Yves Perrier, Chairman of the Board of Directors from January 1st to May 12, 2023For
7Approve the Remuneration paid or granted to Mr. Philippe Brassac, Chairman of the Board of Directors as from May 12, 2023)For
8Approve the Remuneration paid or granted to Valérie Baudson, Chief Executive OfficerAbstain
9Approve the Remuneration paid or granted to Nicolas Calcoen, Deputy Chief Executive OfficerAbstain
10Approve Remuneration Policy for DirectorsFor
11Approve Remuneration Policy for the Chairman of the Board of DirectorsFor
12Approve Remuneration Policy for the Chief Executive OfficerAbstain
13Approve Remuneration Policy for the Deputy Chief Executive OfficerAbstain
14Approve the overall amount of compensation paid during the previous fiscal year to the categories of employees whose professional activities have a material impact on the risk profile of the Company or the Group,Abstain
15Ratify Bénédicte Chrétien - Non-Executive DirectorOppose
16Ratify Christine Grillet - Non-Executive DirectorOppose
17Ratify Gérald Grégoire - Non-Executive DirectorOppose
18Elect Nathalie Wright - Non-Executive DirectorFor
19Elect Michèle Guibert - Non-Executive DirectorOppose
20Elect Patrice Gentie - Non-Executive DirectorOppose
21Elect Gérald Grégoire - Non-Executive DirectorOppose
22Appoint the Auditors: MazarsOppose
23Appoint the Auditors: PwCOppose
24Consultation on the progress report regarding the implementation of the Company's Climate StrategyAbstain
25Authorise Share RepurchaseOppose
26Powers to carry out formalitiesFor