Assystem - 2015 Registration Document

7

INFORMATION ABOUT THE COMPANY AND SHARE CAPITAL

GENERAL INFORMATION ABOUT THE ISSUER

Further information on the detailed description of the Company’s businesses and strategy can be found in Chapter 1 of this Registration Document.

7.1 GENERAL INFORMATION ABOUT THE ISSUER

Company name and address Company name: Assystem Registered office: 70, boulevard de Courcelles, 75017 Paris, France Telephone: +33 (0)1 55 65 03 00 Fax: +33 (0)1 55 65 00 49 www.assystem.com All Company documents may be inspected free of charge at the Company’s registered office. Statutory Auditors The audit of the Company’s accounts is carried out by two Statutory Auditors designated in compliance with Article L. 225-228 of the French Commercial Code. Registration The Company is registered with the Paris Trade and Companies Registry under the identification number 412 076 937. French business classification (NAF) code: 7010 Z (head office activities). Legal form and applicable legislation At the Combined Ordinary and Extraordinary General Meeting held on 22 May 2014, the shareholders modified the Company’s administration and management structure. Originally incorporated in the form of a Public Limited Company ( société anonyme ) with a Management Board and a Supervisory Board, Assystem adopted at that date the form of a Public Limited Company with a Board of Directors, governed by the provisions of Book II of the French Commercial Code and by its Articles of Association (see Chapter 2). Date of incorporation and duration Date of Company incorporation: 26 April 1997 Date of Company expiry: 27 May 2096

Corporate purpose Under the terms of Article 2 of its Articles of Association, the corporate purpose may be summarized as: ● acquiring equity interests – by way of subscription, contribution, purchase or otherwise – and exercising any and all associated rights, in any enterprise operating in a technological, technical, IT, electronic or mechanical field, and more specifically: ● systems and network operation and facilities management, ● development and distribution of products, equipment, hardware and software; ● effectively leading the Group and determining its overall strategy; ● participating in any operation related to its corporate purpose, by creating new companies, subscribing for or purchasing shares, taking part in mergers or joint ventures, or by any other means; ● carrying out any financial, commercial, industrial or civil business activity or transaction involving movable or immovable assets, which may be directly or indirectly associated with the Company’s corporate purpose or which may be likely to further its development, on the Company’s own account or on behalf of third parties, or through any form of participation whatsoever. The Company’s role with regard to its subsidiaries Assystem is a holding company whose assets are essentially composed of equity securities. The operational assets are held by the Company’s subsidiaries. Assystem directly or indirectly provides services for companies in its Group, in particular in the financial, accounting and general or administrative management areas. ● consultancy, research and engineering, ● training, support and maintenance,

156

ASSYSTEM

FINANCIAL REPORT 2015