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Amundi — AGM Information 2016
Apr 21, 2016
1109_agm-r_2016-04-21_61f709e9-6d7e-4ee5-8d74-b0d53eb11200.pdf
AGM Information
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Combined general meeting of shareholders, 12th May 2016
Arrangements for making preparatory documents available and consulting them
Paris, Thursday 21st April, 2016
The Mixed General Meeting of shareholders of Amundi will be held at 9.30 a.m. CET on Thursday 12 May 2016 at the company Head offices 91-93, boulevard Pasteur, 75015 PARIS.
The notice of meeting, including the agenda and the draft resolutions, was published in the Bulletin des Annonces Légales et Obligatoires (BALO, French gazette of compulsory legal announcements) of 4th April 2016 and may be consulted at the company's website (shareholders.amundi.com). The convening notice will be published in BALO of 25th April 2016 and will also be made available on the company's website.
The documents and information related to the general meeting, including those listed in article R. 225-83 of the Commercial Code, are included in the notice of meeting and in the Registration Document 2015, also available on the company's website (shareholders.amundi.com)
Other document and information related to the general meeting will be kept available to shareholders, in accordance with the applicable regulatory provisions, at the company's head offices, at 91-93, boulevard Pasteur, 75015 Paris.
For more information, please contact the financial communication department at [email protected])
About Amundi
Amundi is the leading European asset manager and among the top ten asset managers worldwide1 , with €985 billion of assets under management ("AuM") as of 31 December 2015. Amundi is a global player, operating through two business lines: Retail (management of saving solutions distributed in France and worldwide by the Crédit Agricole and Société Générale group networks, worldwide by other banking networks through distribution agreements and managing joint-ventures, and in France and worldwide by third-party distributors) and Institutional (including sovereign funds, companies, insurers of the Crédit Agricole and Société Générale groups and other institutional investors). Amundi has a presence in 30 countries across 5 continents, developed through a combination of organic growth, acquisitions and long-term partnerships.
| www.amundi.com | |
|---|---|
| Follow us on Twitter: @Amundi_ENG | |
| Find us on Facebook: www.facebook.com/AmundiOfficial | |
| Find us on LinkedIn: https://www.linkedin.com/company/amundi |
| Press contacts: | Investor contacts: | |
|---|---|---|
| Natacha Sharp | Cyril Meilland, CFA | Annabelle Wiriath |
| Tel. +33 (0)1 76 37 86 05 | Tel. +33 (0)1 76 32 17 16 | Tel. +33 (0)1 76 32 59 84 |
| [email protected] | [email protected] | [email protected] |
DISCLAIMER:
This press release may contain projections concerning the financial situation and results of the activities and business lines of Amundi. The figures given do not constitute a "forecast" as defined in Commission Regulation (EC) No. 809/2004 of 29 April 2004 (article 2 §10),. These projections and forecasts are based on opinions and current assumptions regarding future events. No guarantee can be given regarding the achievement of these projections and forecasts, which are subject to inherent risks, uncertainties and assumptions related to Amundi, its subsidiaries and its investments, the development of its activities, sectorial trends, future investments and acquisitions, changes in the economic environment or in Amundi's major local markets, competition and regulations. Given the uncertainty over whether these events come to pass, their outcome may prove different than currently predicted, which is likely to significantly affect expected results. The reader should take these risks and uncertainties into consideration before forming their own opinion. Management does not under any circumstances undertake to update or revise any of these projections or forecasts. No information in this press release should be taken as an earnings forecast.
The information contained in this press release, to the extent that it relates to parties other than Amundi or comes from external sources, has not been independently verified, and no representation or warranty has been expressed as to, nor should any reliance be placed on, the fairness, accuracy, correctness or completeness of the information or opinions contained herein. Neither Amundi nor its representatives can be held liable for any negligence or loss that may result from the use of this press release or its contents, or anything related to them, or any document or information to which the press release may refer.
Note: Amundi Group's consolidation scope is unchanged since the "Document de Base" (IPO registration document) was filed with the AMF on 6 October 2015 (AMF approval no. 15-073) and the "Note d'Opération" (issue prospectus) was filed on 30 October 2015 (AMF no. 15-552).
1 Amundi scope – No.1 in total assets under management of investment companies with their main headquarters in Europe - Source: IPE Top 400 asset managers published in June 2015, based on assets under management at 31 December 2014