AMUNDI SA 27/05/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Related Party TransactionFor
5Approve the Remuneration ReportAbstain
6Approve the Remuneration Report of Mr. Philippe Brassac, Chairman of the Board of DirectorsFor
7Approve the Remuneration Report of Mrs. Valérie Baudson, Chief Executive OfficerAbstain
8Approve the Remuneration Report of Mr. Nicolas Calcoen, Deputy Chief Executive OfficerAbstain
9Approve Remuneration Policy of DirectorsFor
10Approve Remuneration Policy of the ChairFor
11Approve Remuneration Policy of the CEOOppose
12Approve Remuneration Policy of the Vice CEOOppose
13Approve the Remuneration Report of Senior ManagementAbstain
14Elect Bénédicte Chrétien - Non-Executive DirectorOppose
15Elect Virginie Cayatte - Non-Executive DirectorOppose
16Elect Olivier Gavalda - Chair (Non Executive)Oppose
17Elect Jean-Christophe Mieszala - Non-Executive DirectorFor
18Appoint the Auditors: DeloitteFor
19Say on ClimateAbstain
20Authorise Share RepurchaseFor
21Issue Shares with Pre-emption RightsFor
22Issue Shares for CashOppose
23Approve Issue of Shares for Private PlacementOppose
24Approve Issue of Shares for Contribution in KindFor
25Approve Authority to Increase Authorised Share CapitalFor
26Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
27Approve Issue of Shares for Employee Saving PlanOppose
28Issuance of Shares for Existing Incentive PlanFor
29Authorise Cancellation of Treasury SharesFor
30Amend Articles: written consultationFor
31FormalitiesFor