Assystem - 2015 Registration Document

MESSAGE FROM THE CHAIRMAN AND CEO

2 4

KEY FIGURES FOR 2015

1

5

RISK FACTORS

63

PRESENTATION OF THE GROUP

7

5.1 Risks related to the economic environment

64 65 66 67 67 68 69 69 69

1.1 History

8

5.2 Risks linked to the activity 5.3 Liquidity and market risks 5.4 Employee-related risks 5.5 Risks related to it systems 5.6 Legal, regulatory and tax risks 5.7 Industrial and environmental risks 5.8 Risks related to acquisitions

1.2 Business overview and Group strategy

10

1.3 Simplified organisational chart for the Assystem Group as at 31 December 2015

11

2

CORPORATE GOVERNANCE

13

2.1 The Board of Directors

15

5.9 Insurance strategy

2.2 Remuneration and benefits in kind granted by the Company and other Group entities in 2015 to members of the administrative and management bodies in office

29

6

FINANCIAL STATEMENTS

71

6.1 Consolidated financial statements

72

3

6.2 Statutory Auditors’ report

MANAGEMENT REPORT

35

on the consolidated financial statements

128 130

3.1 Business overview

36

6.3 Parent company financial statements

3.2 Group results 38 3.3 Assystem sa parent company financial statements 41 3.4 Remuneration of Company officers 43 3.5 Related party agreements and commitments 43 3.6 Information concerning administrative bodies 43 3.7 Information about the capital 43 3.8 Description of the main risks and uncertainties 43 3.9 Corporate responsibilities 43 3.10 Five-year financial summary for Assystem SA 44

6.4 Statutory Auditors’ report

on the annual financial statements

149

6.5 Statutory Auditors’ report on related party agreements and commitments

150

INFORMATION ABOUT THE COMPANY AND SHARE CAPITAL

7

contents

155

7.1 General information about the issuer 7.2 Information on the share capital

156 160

7.3 Statutory audit and fees paid by the Group for

Statutory Auditors and members of their networks 171

2015 CORPORATE SOCIAL RESPONSIBILITY REPORT (CSR) 4.1 Reporting scopes and key indicators

4

45

46 48 49 50 53 55 57 58

8

REPORTS OF THE BOARD OF DIRECTORS 173 8.1 Report by the chairman of the Board of Directors 174 8.2 Statutory Auditors’ report on the report

4.2 Stakeholder mapping 4.3 Corporate governance

4.4 Human rights: respecting fundamental freedoms 4.5 Working conditions and relations: a people-focussed approach 4.6 The environment: conserving resources 4.7 Business ethics: being a fair and responsible player on the markets 4.8 Commitments to the community: shared interests 4.9 Report by one of the Statutory Auditors,

of the Chairman of the Board of Directors compiled pursuant to article L. 225-235 of the French Commercial Code

184

8.3 Special report on the allocation of free shares and performance shares

185 186

8.4 Special report on stock options

designated as a third-party independent body, on the HR, environmental and consolidated societal information given in the management report 60

9

NOTES

187

9.1 Statement by the persons responsible for the 2015 Registration Document

188 189

9.2 Cross-reference table