173 / 198
8.1
REPORT BY THE CHAIRMAN
OF THE BOARD OF DIRECTORS
174
8.1.1 Conditions for the preparation and organisation
of the work of the Board of Directors – Corporate
Governance
174
8.1.2 Implementation of the recommendations contained
in the Afep-Medef Corporate Governance Code for
listed companies (as revised in November 2015) 175
8.1.3 Internal control procedures
175
8.2
STATUTORY AUDITORS’ REPORT
ON THE REPORT OF THE CHAIRMAN
OF THE BOARD OF DIRECTORS
COMPILED PURSUANT TO ARTICLE
L. 225-235 OF THE FRENCH
COMMERCIAL CODE
184
8.3
SPECIAL REPORT ON THE ALLOCATION
OF FREE SHARES AND PERFORMANCE SHARES 185 8.3.1 Free share and performance share awards (Article L. 225-197-4 of the French Commercial Code) 185 8.3.2 Free share and performance share awards decided by the Company’s Management Board 185 8.3.3 Free share and performance share awards decided by the Company’s Board of Directors 186 8.3.4 Free shares and performance shares awarded by related companies as defined in Article L. 225-197-2 of the French Commercial Code during the year ended 31 December 2015 186 8.3.5 Free shares and performance shares awarded by controlled companies as defined under Article L. 233-16 of the French Commercial Code 186 8.4 SPECIAL REPORT ON STOCK OPTIONS 186REPORTS OF THE BOARD OF DIRECTORS
8
173
ASSYSTEM
FINANCIAL REPORT
2015