Assystem - 2015 Registration Document

7

INFORMATION ABOUT THE COMPANY AND SHARE CAPITAL

7.1 GENERAL INFORMATION ABOUT THE ISSUER

7.3 STATUTORY AUDIT AND FEES PAID BY THE GROUP FOR STATUTORY AUDITORS AND MEMBERS OF THEIR NETWORKS

156

171

7.2 INFORMATION ON THE SHARE CAPITAL

7.3.1 Statutory Audit 7.3.2 Statutory Auditor

171 171 172

160

7.2.1 Assystem and its shareholders 7.2.2 Assystem’s share capital

160 160 162 164 165 165 166 166 166

7.3.3 Statutory Auditors’ fees

7.2.3 Share performance

7.2.4 Additional information on share capital

7.2.5 Stock warrants

7.2.6 Ornane bonds (bonds redeemable in cash and/or in new or existing shares)

7.2.7 Odirnane bonds 7.2.8 Stock options

7.2.9 Free share and performance share awards 7.2.10 Transactions carried out by the Company

on its treasury shares during the financial year (Article L. 225-211 of the French Commercial Code) 167

7.2.11 Share buyback programme (established

in accordance with Article 241–2 of the AMF General Regulations)

167 168 168

7.2.12 Change in share buybacks in 2015

7.2.13 Liquidity contract

7.2.14 Shares held by the Company (outside of liquidity contracts) 7.2.15 Change in the ownership structure over the last three years

168

169

155

ASSYSTEM

FINANCIAL REPORT 2015