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INFORMATION ABOUT THE COMPANY AND SHARE CAPITAL
7
GENERAL INFORMATION ABOUT THE ISSUER
Further information on the detailed description of the Company’s businesses and strategy can be found in Chapter 1 of this Registration Document.
7.1
GENERAL INFORMATION ABOUT THE ISSUER
Company name and address
Company name: Assystem
Registered office: 70, boulevard de Courcelles, 75017 Paris, France
Telephone: +33 (0)1 55 65 03 00
Fax: +33 (0)1 55 65 00 49
www.assystem.comAll Company documents may be inspected free of charge at the
Company’s registered office.
Statutory Auditors
The audit of the Company’s accounts is carried out by two Statutory
Auditors designated in compliance with Article L. 225-228 of the French
Commercial Code.
Date of incorporation and duration
Date of Company incorporation: 26 April 1997
Date of Company expiry: 27 May 2096
Registration
The Company is registered with the Paris Trade and Companies Registry
under the identification number 412 076 937.
French business classification (NAF) code: 7010 Z (head office
activities).
Legal form and applicable legislation
At the Combined Ordinary and Extraordinary General Meeting held on
22 May 2014, the shareholders modified the Company’s administration
and management structure.
Originally incorporated in the form of a Public Limited Company
(
société anonyme
) with a Management Board and a Supervisory Board,
Assystem adopted at that date the form of a Public Limited Company with
a Board of Directors, governed by the provisions of Book II of the French
Commercial Code and by its Articles of Association (see Chapter 2).
Corporate purpose
Under the terms of Article 2 of its Articles of Association, the corporate
purpose may be summarized as:
●
acquiring equity interests – by way of subscription, contribution,
purchase or otherwise – and exercising any and all associated rights,
in any enterprise operating in a technological, technical, IT, electronic
or mechanical field, and more specifically:
●
consultancy, research and engineering,
●
training, support and maintenance,
●
systems and network operation and facilities management,
●
development and distribution of products, equipment, hardware
and software;
●
effectively leading the Group and determining its overall strategy;
●
participating in any operation related to its corporate purpose, by
creating new companies, subscribing for or purchasing shares, taking
part in mergers or joint ventures, or by any other means;
●
carrying out any financial, commercial, industrial or civil business
activity or transaction involving movable or immovable assets, which
may be directly or indirectly associated with the Company’s corporate
purpose or which may be likely to further its development, on the
Company’s own account or on behalf of third parties, or through any
form of participation whatsoever.
The Company’s role with regard to its subsidiaries
Assystem is a holding company whose assets are essentially composed
of equity securities. The operational assets are held by the Company’s
subsidiaries.
Assystem directly or indirectly provides services for companies in
its Group, in particular in the financial, accounting and general or
administrative management areas.
156
ASSYSTEM
FINANCIAL REPORT
2015