Assystem - 2018 Register document
MESSAGE FROM THE CHAIRMAN & CEO
2 4
2018 KEY FIGURES
1
6
INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL 162 6.2 Information about the Company’s share capital 165 6.3 Statutory audit and fees paid by the Group to the Statutory Auditors and members of their networks 173 6.4 Special report on awards of free shares and performance shares 174 6.5 Special report on stock options 174 161 6.1 general information about the issuer
PRESENTATION OF THE GROUP
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1.1 History
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1.2 Corporate mission and strategy 1.3 Assystem’s market and positioning
11 12 12 15
1.4 Business overview
1.5 Organisational structure
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RISK GOVERNANCE AND MANAGEMENT 17 2.1 Risk governance and management 19 2.2 Risk factors 26
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ANNUAL GENERAL MEETING OF 16 MAY 2019
175
7.1 Agenda
176 177 183 195
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NON-FINANCIAL INFORMATION STATEMENT 3.1 Vision and business model 3.2 CSR-business ethics governance and strategy
7.2 Purpose of the proposed resolutions 7.3 Text of the proposed resolutions
31
33
7.4 Statutory Auditors’ reports
38 45 56 60 62 65
3.3 A responsible employer
8
3.4 Creating value for clients and society 3.5 Managing our environmental footprint
ADDITIONAL INFORMATION 8.1 Articles of Association of Assystem SA
197
198 209
3.6 Methodology note
8.2 Material contracts
3.7 Report of the independent third party
8.3 Disclosure of interests in non-consolidated companies 8.4 Statement by the persons responsible for the 2018 Registration Document
209
contents
209 210
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CORPORATE GOVERNANCE REPORT
67
8.5 Cross-reference tables
4.1 The Board of Directors
69
4.2 Compensation and benefits in kind
allocated by the Company and other Group entities to members of the administrative and management bodies in office
82 88
4.3 Additional information
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BUSINESS REVIEW AND FINANCIAL STATEMENTS
89
5.1 The Group’s results
90 92
5.2 Consolidated financial statements
5.3 Statutory Auditors’ report on the consolidated financial statements
133 138
5.4 Parent company financial statements
5.5 Statutory Auditors’ report on the parent company financial statements
157
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