Assystem - 2015 Registration Document

7

INFORMATION ABOUT THE COMPANY AND SHARE CAPITAL

INFORMATION ON THE SHARE CAPITAL

According to the data brought to the Company’s knowledge, the Company’s ownership structure at the end of the last three financial years was as follows: AT 31 DECEMBER 2015

Actual voting rights 13,478,407 8,307,772

Theoretical voting rights 13,478,407 8,501,612

Shares

%

%

%

HDL Development

13,478,407 8,059,660

60.66 36.28

61.87 38.13

59.99 36.98

Public

Treasury stock

680,149

3.06

0

0

680,149

3.03 100

TOTAL PROVISIONS

22,218,216

100 21,786,179

100 22,466,328

AT 31 DECEMBER 2014

Actual voting rights 13,478,407 8,501,612

Theoretical voting rights 13,478,407 8,501,612

Shares

%

%

%

HDL Development

13,478,407 8,288,307

60.84 37.41

61.32 38.68

60.25 38.01

Public

Treasury stock

388,117

1.75

0

0

388,117

1.74 100

TOTAL PROVISIONS

22,154,831

100 21,980,019

100 22,368,136

AT 31 DECEMBER 2013

Actual voting rights 5,840,497 3,553,466

Theoretical voting rights 5,840,497 3,553,466

Shares

%

%

%

D. Louis/HDL Group

5,546,475 3,438,466

28.70 17.79

29.65 18.04

27.13 16.51

• HDL SAS • EEC SAS • CEFID SAS • H2DA/DL

59,090

0.31 5.28 5.32 0.59 1.15 1.80 1.12

59,090

0.30 5.18 6.13 1.17 1.91 3.46 2.18

59,090

0.27 4.74 5.61 1.07 1.75 3.17 2.00

1,020,607 1,028,312

1,020,607 1,207,334

1,020,607 1,207,334

Extended concert group ( * ) Extended concert group + ( ** )

114,738 222,459 347,159 215,540

229,476 376,272 681,979 430,100

229,476 376,272 681,979 430,100

Supervisory Board

Employee mutual fund (FCP)

Public

11,050,362 1,829,333 19,326,066

57.17

12,137,599

61.63

12,137,599 1,829,333

56.38

Treasury stock

9.47

0

0.00

8.50 100

TOTAL PROVISIONS

100 19,695,923

100 21,525,256

(*) Stéphane Aubarbier, Gérard Brescon, Michel Combes. (**)Gilbert Vidal, David Bradley, Martine Griffon Fouco.

170

ASSYSTEM

FINANCIAL REPORT 2015