ASSYSTEM_Registration_Document_2017

7

INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL

7.1 GENERAL INFORMATION ABOUT THE ISSUER

7.3 STATUTORY AUDIT AND FEES PAID BY THE GROUP TO THE STATUTORY AUDITORS AND MEMBERS OF THEIR NETWORKS

168

180

7.2 INFORMATION ABOUT THE COMPANY’S SHARE CAPITAL

7.3.1 Statutory audit 7.3.2 Statutory Auditors

180 180 180

171

7.2.1 Assystem and its shareholders 7.2.2 Assystem’s share capital

171 172 173 175

7.3.3 Statutory Auditors’ fees in 2017

7.2.3 Share performance

7.4 SPECIAL REPORT ON AWARDS OF FREE SHARES AND PERFORMANCE SHARES

7.2.4 Additional information about the share capital 7.2.5 Ornane bonds (bonds redeemable in cash and/or in new and/or existing shares) 7.2.6 Odirnane bonds (perpetual bonds redeemable in cash and/or new and/or existing shares) 7.2.8 Free share and performance share awards 7.2.9 Treasury share transactions carried out by the Company in 2017 (disclosed in accordance with Article L. 225-211 of the French Commercial Code) 7.2.10 Description of the share buyback programme (disclosed in accordance with Article 241-2 of the AMF’s General Regulations) 7.2.11 Use of share buyback programmes in 2017 7.2.13 Assystem shares held by the Company (outside the scope of the liquidity contract) 179 7.2.14 Changes in share capital over the last three years 179 176 176 176 177 7.2.7 Stock options 177 177 178 178 7.2.12 Liquidity contract

181

7.4.1 Free share and performance share awards decided by the Company’s Management Board 7.4.2 Free share and performance share awards decided by the Company’s Board of Directors 7.4.3 Free shares and performance shares awarded during 2017 by related companies as defined in

181

181

Article L. 225-197-2 of the French Commercial Code 182

7.4.4 Free shares and performance shares awarded by controlled companies as defined in

Article L. 233-16 of the French Commercial Code 182

7.5 SPECIAL REPORT ON STOCK OPTIONS 182

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ASSYSTEM

REGISTRATION DOCUMENT 2017