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