II / 198
RISK FACTORS
63
5.1 Risks related to the economic environment
64
5.2 Risks linked to the activity
65
5.3 Liquidity and market risks
66
5.4 Employee-related risks
67
5.5 Risks related to it systems
67
5.6 Legal, regulatory and tax risks
68
5.7 Industrial and environmental risks
69
5.8 Risks related to acquisitions
69
5.9 Insurance strategy
69
FINANCIAL STATEMENTS
71
6.1 Consolidated financial statements
72
6.2 Statutory Auditors’ report
on the consolidated financial statements
128
6.3 Parent company financial statements
130
6.4 Statutory Auditors’ report
on the annual financial statements
149
6.5 Statutory Auditors’ report on related party
agreements and commitments
150
INFORMATION ABOUT THE COMPANY
AND SHARE CAPITAL
155
7.1 General information about the issuer
156
7.2 Information on the share capital
160
7.3 Statutory audit and fees paid by the Group for
Statutory Auditors and members of their networks 171
REPORTS OF THE BOARD OF DIRECTORS 173
8.1 Report by the chairman of the Board of Directors 174
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
8.4 Special report on stock options
186
NOTES
187
9.1 Statement by the persons responsible
for the 2015 Registration Document
188
9.2 Cross-reference table
189
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2
3
4 5 6 7 8 9contents
MESSAGE FROM THE CHAIRMAN AND CEO 2 KEY FIGURES FOR 2015 4 PRESENTATION OF THE GROUP 7 1.1 History 8 1.2 Business overview and Group strategy 10 1.3 Simplified organisational chart for the Assystem Group as at 31 December 2015 11 CORPORATE GOVERNANCE 13 2.1 The Board of Directors 15 2.2 Remuneration and benefits in kind granted by the Company and other Group entities in 2015 to members of the administrative and management bodies in office 29 MANAGEMENT REPORT 35 3.1 Business overview 36 3.2 Group results 38 3.3 Assystem sa parent company financial statements 41 3.4 Remuneration of Company officers 43 3.5 Related party agreements and commitments 43 3.6 Information concerning administrative bodies 43 3.7 Information about the capital 43 3.8 Description of the main risks and uncertainties 43 3.9 Corporate responsibilities 43 3.10 Five-year financial summary for Assystem SA 44 2015 CORPORATE SOCIAL RESPONSIBILITY REPORT (CSR) 45 4.1 Reporting scopes and key indicators 46 4.2 Stakeholder mapping 48 4.3 Corporate governance 49 4.4 Human rights: respecting fundamental freedoms 50 4.5 Working conditions and relations: a people-focussed approach 53 4.6 The environment: conserving resources 55 4.7 Business ethics: being a fair and responsible player on the markets 57 4.8 Commitments to the community: shared interests 58 4.9 Report by one of the Statutory Auditors, designated as a third-party independent body, on the HR, environmental and consolidated societal information given in the management report 60