Assystem - 2015 Registration Document

7

INFORMATION ABOUT THE COMPANY AND SHARE CAPITAL

INFORMATION ON THE SHARE CAPITAL

7.2 INFORMATION ON THE SHARE CAPITAL

7.2.1

ASSYSTEM AND ITS SHAREHOLDERS

2016 FINANCIAL CALENDAR

11 February 2016 14 March 2016 15 March 2016

after stock market closure after stock market closure

2015 revenue release

2015 annual results release

8:30 am

Presentation of 2015 annual results Q1 2016 revenue release General Shareholders’ Meeting Q2 2016 revenue release First-half 2016 results release Presentation of first-half 2016 results

28 April 2016 24 May 2016 28 July 2016

after stock market closure

9:30 am

after stock market closure

13 September 2016 after stock market closure

14 September 2016 8 November 2016

8:30 am

after stock market closure

Q3 2016 revenue release

meetings for financial analysts and economic journalists to explain, in an interactive way, the Group’s challenges, products and results. The annual report presented and filed as a Registration Document with the AMF as well as the half-yearly report on the accounts are widely available within the financial community.

All shareholders have access to full, transparent and clear information, which is tailored to their specific needs and provides an objective assessment of Assystem’s growth strategy and results. This financial communication policy aims to ensure that all shareholders have information in compliance with usual business practices. A wide variety of public documents, including those published with regard to regulatory information, cover the Company’s activity, strategy and financial information: Registration Document, half-year financial report, Company Articles of Association, Board of Directors internal regulations. All these documents are easily available on the Group’s internet site www.assystem.com, in French and English. The Assystem company publishes in the Bulletin des Annonces Légales Obligatoires (BALO) (Official Bulletin of Legal Notices) and under regulated information the periodic and annual information required from a listed company. The financial information is completed by press releases for the financial community and, more generally, the public on subjects of significant importance to understand the Company’s strategy. It also holds periodic

7.2.2

ASSYSTEM’S SHARE CAPITAL

All the Company’s shares represent the share capital. As at 31 December 2015, the Company’s share capital amounted to €22,218,216 divided into 22,218,216 shares with a par value of €1 each. The breakdown of Assystem’s share capital and voting rights as at 31 December 2015 is indicated in the table hereafter, on the understanding that for this Registration Document and in compliance with AMF recommendation no. 2009-16 amended on 17 December 2013, the total number of theoretical voting rights and the exercisable voting rights in the General Meeting, excluding the shares which do not have voting rights such as treasury shares, are indicated.

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ASSYSTEM

FINANCIAL REPORT 2015