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ÉTATS FINANCIERS
6
PARENT COMPANY FINANCIAL STATEMENTS
Agreements previously approved by the Shareholders’ Meeting
AGREEMENTS APPROVED IN PRIOR YEARS
In addition, we have been informed of the following agreements, approved by Shareholders’ Meetings of 24 May 2016, which were not
performed during the year.
●
Interested party: Philippe Chevallier, Chief Financial Officer of your Company;
●
Nature and terms and conditions: At its meeting of 9 March 2016, your Board of Directors approved severance pay of €500,000 to Philippe
Chevallier, Chief Financial Officer since 5 June 2016, in the event of his dismissal without reason before the General Meeting called in 2020
to approve the financial statements for 2019.
This severance pay is conditional on:
●
the certification, without qualifications and within the legal deadlines, of the consolidated financial statements throughout his term;
●
reaching an average ROCE (after normative tax rate) of at least 6% over the last three financial years.
It is noteworthy that the severance payment will not be owed in the event of gross negligence or misconduct.
Paris la Défense et Neuilly-sur-Seine, 30 March 2017
The Statutory Auditors:
French original signed by
KPMG Audit
Division of KPMG SA
Deloitte & Associés
Éric ROPERT
Partner
Albert AÏDAN
Partner
ASSYSTEM
REGISTRATION DOCUMENT
2016
146