Assystem - 2018 Register document

6

INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL

6.1 GENERAL INFORMATION ABOUT THE ISSUER

6.3 STATUTORY AUDIT AND FEES PAID BY THE GROUP TO THE STATUTORY AUDITORS AND MEMBERS OF THEIR NETWORKS

162

173

6.2 INFORMATION ABOUT THE COMPANY’S SHARE CAPITAL

6.3.1 Statutory audit 6.3.2 Statutory Auditors

173 173 173

165

6.2.1 Assystem and its shareholders 6.2.2 Assystem’s share capital

165 166 167 169 170 170

6.3.3 Statutory Auditors’ fees in 2018

6.2.3 Share performance

6.4 SPECIAL REPORT ON AWARDS OF FREE SHARES AND PERFORMANCE SHARES 6.4.1 Free share and performance share awards decided by the Company’s Board of Directors 6.4.2 Free shares and performance shares awarded during 2018 by related companies as defined in Article L. 225-197-2 of the French Commercial Code 6.4.3 Free shares and performance shares awarded by controlled companies as defined in

6.2.4 Additional information about the Company’s share capital

174

6.2.5 Stock options

6.2.6 Free share and performance share awards 6.2.7 Treasury share transactions carried out by the Company in 2018 (article L. 225-211 of the French Commercial Code) 6.2.8 Description of the share buyback programme (disclosed in accordance with article 241–2 of the AMF’s General Regulations) 6.2.9 Use of share buyback programmes in 2018

174

170

174

170 171 171

Article L. 233-16 of the French Commercial Code 174

6.2.10 Liquidity contract

6.2.11 Assystem shares held by the Company (outside the scope of the liquidity contract) 171 6.2.12 Changes in share capital over the last three years 172

6.5 SPECIAL REPORT ON STOCK OPTIONS 174

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ASSYSTEM

REGISTRATION DOCUMENT 2018