Assystem - 2015 Registration Document

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INFORMATION ABOUT THE COMPANY AND SHARE CAPITAL 7 INFORMATION ON THE SHARE CAPITAL
7.2 INFORMATION ON THE SHARE CAPITAL
7.2.1 ASSYSTEM AND ITS SHAREHOLDERS
2016 FINANCIAL CALENDAR
11 February 2016 after stock market closure 2015 revenue release
14 March 2016 after stock market closure 2015 annual results release
15 March 2016 8:30 am Presentation of 2015 annual results
28 April 2016 after stock market closure Q1 2016 revenue release
24 May 2016 9:30 am General Shareholders’ Meeting
28 July 2016 after stock market closure Q2 2016 revenue release
13 September 2016 after stock market closure First-half 2016 results release
14 September 2016 8:30 am Presentation of first-half 2016 results
8 November 2016 after stock market closure Q3 2016 revenue release
All shareholders have access to full, transparent and clear information,
which is tailored to their specific needs and provides an objective
assessment of Assystem’s growth strategy and results. This financial
communication policy aims to ensure that all shareholders have
information in compliance with usual business practices.
A wide variety of public documents, including those published with
regard to regulatory information, cover the Company’s activity, strategy
and financial information: Registration Document, half-year financial
report, Company Articles of Association, Board of Directors internal
regulations. All these documents are easily available on the Group’s
internet sit in French and English.
The Assystem company publishes in the Bulletin des Annonces Légales
Obligatoires (BALO) (Official Bulletin of Legal Notices) and under
regulated information the periodic and annual information required
from a listed company.
The financial information is completed by press releases for the financial
community and, more generally, the public on subjects of significant
importance to understand the Company’s strategy. It also holds periodic
meetings for financial analysts and economic journalists to explain, in
an interactive way, the Group’s challenges, products and results.
The annual report presented and filed as a Registration Document with
the AMF as well as the half-yearly report on the accounts are widely
available within the financial community.
7.2.2 ASSYSTEM’S SHARE CAPITAL
All the Company’s shares represent the share capital.
As at 31 December 2015, the Company’s share capital amounted to
€22,218,216 divided into 22,218,216 shares with a par value of
€1 each.
The breakdown of Assystem’s share capital and voting rights as
at 31 December 2015 is indicated in the table hereafter, on the
understanding that for this Registration Document and in compliance
with AMF recommendation no. 2009-16 amended on 17 December
2013, the total number of theoretical voting rights and the exercisable
voting rights in the General Meeting, excluding the shares which do
not have voting rights such as treasury shares, are indicated.
160 ASSYSTEM FINANCIAL REPORT 2015