Assystem - 2018 Register document
7
ANNUAL GENERAL MEETING OF 16 MAY 2019
7.1 AGENDA
176
7.3 TEXT OF THE PROPOSED RESOLUTIONS
183
7.1.1 Ordinary business 7.1.2 Extraordinary business
176 176 176
7.3.1 Ordinary resolutions 7.3.2 Extraordinary resolutions
183 185 194
7.1.3 Ordinary and extraordinary business
7.3.3 Ordinary and extraordinary resolution
7.2 PURPOSE OF THE PROPOSED RESOLUTIONS
7.4 STATUTORY AUDITORS’ REPORTS
195
177
7.2.1 Ordinary resolutions 7.2.2 Extraordinary resolutions
177 179 182
7.4.1 Statutory Auditors’ reports
195
7.4.2 Special Statutory Auditors report on the regulated agreements and commitments
195
7.2.3 Ordinary and extraordinary resolution
175
ASSYSTEM
REGISTRATION DOCUMENT 2018
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