Assystem - 2015 Registration Document

NOTES

CROSS-REFERENCE TABLE

Information

Chapters

Pages

20.1 Historical financial information 20.2 Pro forma financial information

6

N/A

N/A

20.3 Financial statements

6 6 6 7 5 3 7 7 7 7 7 7 7 7 7 2 7 7 7 7 7 7 7 7

71 – 148 71 – 148 71 – 148

20.4 Auditing of historical annual financial information

20.5 Last financial year-end date

20.6 Interim and other financial information

N/A

N/A 163

20.7 Dividend policy

20.8 Legal and arbitration proceedings

68 41

20.9 Significant changes in the issuer’s financial or trading position

21

Additional information

21.1 Share capital

161 161 161 161 165

21.1.1 Amount of issued capital and information about each class of share capital 21.1.2 Number and characteristics of shares not representing capital

Number, book value and face value of shares in the issuer held by or on behalf of the issuer itself or by subsidiaries of the issuer

21.1.3

21.1.4 Amount of any convertible securities, exchangeable securities or securities with warrants Information about and terms of any acquisition rights and/or obligations over authorised but unissued capital or an undertaking to increase the capital Information about any capital of any member of the Group which is under option or agreed conditionally or unconditionally to be put under option 21.1.7 History of share capital for the period covered by the historical financial information 21.1.6 21.1.5

165 – 168

161 170 156 156

21.2 Memorandum and Articles of Association

21.2.1 Corporate purpose

21.2.2 Provisions with respect to the administrative, management and supervisory bodies 21.2.3 Description of the rights, preferences and restrictions attached to each class of shares 21.2.4 Description of the action necessary to amend the rights of shareholders 21.2.5 Conditions governing how Ordinary and Extraordinary General Meetings are called

15

158

157 – 158 157 – 158

21.2.6 Provisions that would have an effect of delaying, deferring or preventing a change in control of the issuer 21.2.7 Provisions governing the threshold above which shareholder ownership must be disclosed

159 161 158 159 N/A

21.2.8 Condition governing changes in the capital

22 23 24 25

Major contracts

Third party information, statements by experts and declarations of interest

N/A

Documents available to the public

7

160, 156 41, 137

Information on holdings

3, 6

9

191

ASSYSTEM

FINANCIAL REPORT 2015