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8.1
REPORT BY THE CHAIRMAN
OF THE BOARD OF DIRECTORS
164
8.1.1 Preparation and organisation of the work
of the Board of Directors – Corporate Governance 164
8.1.2 Implementation of the recommendations contained
in the AFEP-MEDEF Corporate Governance Code
for listed companies (as revised in November 2016) 164
8.1.3 Internal control procedures
164
8.2
STATUTORY AUDITORS’ REPORT,
PREPARED IN ACCORDANCE
WITH ARTICLE L. 225-235 OF
FRENCH COMPANY LAW
(CODE
DE COMMERCE)
ON THE REPORT
PREPARED BY THE CHAIRMAN
OF THE BOARD OF DIRECTORS
OF THE COMPANY ASSYSTEM SA
172
8.3
SPECIAL REPORT ON AWARDS OF FREE
SHARES AND PERFORMANCE SHARES 173
8.3.1 Free share and performance share awards
(Article L. 225-197-4 of the French Commercial Code) 173
8.3.2 Free share and performance share awards
decided by the Company’s Management Board
173
8.3.3 Free share and performance share awards
decided by the Company’s Board of Directors
173
8.3.4 Free shares and performance shares awarded
during the year ended 31 December 2016
by related companies as defined in
Article L. 225-197-2 of the French Commercial Code 174
8.3.5 Free shares and performance shares awarded
by controlled companies as defined in
Article L. 233-16 of the French Commercial Code 174
8.4
SPECIAL REPORT ON STOCK OPTIONS 174
REPORTS OF THE BOARD OF DIRECTORS
8
ASSYSTEM
REGISTRATION DOCUMENT
2016
163