ASSYSTEM_Registration_Document_2017

MESSAGE FROM THE CHAIRMAN AND CEO

2 4

2017 KEY FIGURES

1

5

RISK FACTORS

83

PRESENTATION OF THE GROUP

7

5.1 Risks related to the economic environment 5.2 Risks related to the Group's operations

84 85 86 87 87 87 88 88 89

1.1 History

8

1.2 Business overview and Group strategy 1.3 Simplified organisation chart of the Group at 31 December 2017

11

5.3 Liquidity and market risks 5.4 Employee-related risks

14

5.5 Risks related to information systems 5.6 Legal, regulatory and tax risks 5.7 Industrial and environmental risks

2

CORPORATE GOVERNANCE REPORT

15

5.8 Risks related to acquisitions

2.1 Board of Directors

17

5.9 Insurance strategy

2.2 Compensation and benefits in kind allocated by the Company and other Group entities in 2017 to members of the administrative and management bodies in office

30 36

6

FINANCIAL STATEMENTS

91

2.3 Additional information

6.1 Consolidated financial statements

92

6.2 Statutory Auditors report on the consolidated financial statements

137 142

3

MANAGEMENT REPORT

37

6.3 Parent company financial statements

3.1 Business overview

38

3.2 Group results 40 3.3 Assystem SA parent company financial statements 43 3.4 Compensation of company officers 44 3.5 Information concerning administrative bodies 44 3.6 Information about the Company's capital 44 3.7 Description of main risks and uncertainties 45 3.8 Internal control and risk management procedures

INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL 168 7.2 Information about the Company’s share capital 171 7.3 Statutory audit and fees paid by the Group to the Statutory Auditors and members of their networks 180 7.4 Special report on awards of free shares and performance shares 181 7.5 Special report on stock options 182 167 7.1 General information about the issuer

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contents

put in place by the Company relating to the preparation and processing of accounting and financial information

45 52 53 53 53 54

3.9 Anti-corruption measures

3.10 Corporate Social Responsibility (CSR) 3.11 Related-party agreements and commitments

ANNUAL GENERAL MEETING OF 16 MAY 2018

3.12 Statutory Auditors' fees

8

183

3.13 Five-year financial summary for Assystem SA

8.1 Agenda

184 185 191 202

8.2 Purpose of the proposed resolutions 8.3 Text of the proposed resolutions

2017 CORPORATE SOCIAL RESPONSIBILITY REPORT (CSR)

4

8.4 Statutory Auditors’ reports

55

4.1 CSR vision and strategy 4.2 Stakeholder mapping

56 61

9

APPENDICES

203

4.3 Human resources information: hr development as a driver of performance 4.4 Environmental information: reducing the Group’s carbon footprint 4.5 Socio-economic information: acting as a responsible corporate citizen 78 4.7 Report by one of the Statutory Auditors, appointed 63 73 75 4.6 Methodology note

9.1 Statement by the persons responsible for the 2017 Registration Document

204 205

9.2 Cross-reference tables

as independent third party, on the consolidated human resources, environmental and social information included in the management report

81