161 / 186
INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL
7
STATUTORY AUDIT AND FEES PAID BY THE GROUP FOR STATUTORY AUDITORS AND MEMBERS OF THEIR NETWORKS
7.3
STATUTORY AUDIT AND FEES PAID BY THE GROUP FOR STATUTORY
AUDITORS AND MEMBERS OF THEIR NETWORKS
7.3.1
STATUTORY AUDIT
In compliance with French commercial law, Assystem’s Statutory Auditors
certify the consolidated and parent company financial statements and,
through members of their networks, examine the accounts of all fully
consolidated subsidiaries.
For 2016, the fees paid by the Group for audit engagements amounted
to €754 thousand for KPMG and €653 thousand for Deloitte & Associés.
A table setting out the fees recognised by Assystem and its fully
consolidated subsidiaries in 2016 for work carried out by the Statutory
Auditors is provided below.
7.3.2
STATUTORY AUDITORS
Statutory Auditors
Date last appointed
Expiry date of current term
KPMG
Represented by Eric Ropert
Tour Eqho, 2 avenue Gambetta – CS 60055
92066 Paris La Défense, France
22 May 2015
Annual General Meeting called to approve
the financial statements for the year ending 31 December 2020.
Deloitte & Associés
Represented by Albert Aidan
185, avenue Charles-de-Gaulle – BP 136
92200 Neuilly-sur-Seine, France
12 May 2011
Annual General Meeting called to approve
the financial statements for the year ending 31 December 2016,
at which the Board of Directors will recommend their re-appointment.
Substitutes
SALUSTRO REYDEL
Tour Eqho, 2 avenue Gambetta – CS 60055
92066 Paris La Défense, France
22 May 2015
Annual General Meeting called to approve
the financial statements for the year ending 31 December 2020.
BEAS
195, avenue Charles de Gaulle
92200 Neuilly-sur-Seine, France
12 May 2011
Annual General Meeting called to approve
the financial statements for the year ending 31 December 2016.
In compliance with the French Act dated 9 December 2016 (the Sapin 2 Act),
the Board of Directors will not recommend that BEAS be re-appointed.
7.3.3
STATUTORY AUDITORS’ FEES
In thousands of euros
Deloitte & Associés
KPMG
Amount excl. VAT
%
Amount excl. VAT
%
2016
2015
2016
2015
2016
2015
2016
2015
Audit
Statutory and contractual audits
Issuer
176 201 27% 28% 182 202 24% 13%
Fully consolidated subsidiaries
352 451 54% 63% 420 505 56% 32%
Other services provided by the networks
to fully consolidated subsidiaries
Issuer
125
61 19%
9% 152 852 20% 55%
Fully consolidated subsidiaries
–
–
–
–
–
–
–
–
Legal and tax advisory services
Legal and tax advisory services
–
–
–
–
–
–
–
–
Other
–
–
–
–
–
–
–
–
Specify if > 10% of audit fees
–
–
–
–
–
–
–
–
Sub-total
–
–
–
–
–
–
–
–
Total
653 713 100% 100% 754 1,559 100% 100%
ASSYSTEM
REGISTRATION DOCUMENT
2016
161