Assystem - 2018 Register document
ANNUAL GENERAL MEETING OF 16 MAY 2019
PURPOSE OF THE PROPOSED RESOLUTIONS
TWENTY-SECOND RESOLUTION – AUTHORISATION FOR THE BOARD OF DIRECTORS TO ISSUE STOCK WARRANTS TO EMPLOYEES AND OFFICERS In the twenty-second resolution , the Board of Directors is seeking an 18-month authorisation to issue stock warrants (BSAAR and/or BSA) exercisable for a maximum of 470,046 shares, representing 3% of the Company’s capital.
TWENTY-THIRD RESOLUTION – BLANKET CEILING ON THE NUMBER OF SHARES ISSUED AND/OR ALLOCATED PURSUANT TO THE AUTHORISATIONS GIVEN IN THE TWENTY-FIRST AND TWENTY-SECOND RESOLUTIONS In the twenty-third resolution , shareholders are invited to set an overall ceiling (“blanket ceiling”) on the number of shares issued and/or allocated pursuant to the twenty-first and twenty-second resolutions, corresponding to 940,092 shares with a par value of €1 each, i.e. 6% of the Company’s capital.
TWENTY-FOURTH RESOLUTION – AUTHORISATION FOR THE BOARD OF DIRECTORS TO ISSUE SECURITIES TO MEMBERS OF A COMPANY OR GROUP EMPLOYEE SAVINGS PLAN In the twenty-fourth resolution , the Board of Directors is seeking a 26-month authorisation to carry out one or more capital increases by issuing securities to members of a company or Group savings plan, subject to a ceiling of 1% of the Company’s capital.
ORDINARY AND EXTRAORDINARY RESOLUTION
TWENTY-FIFTH RESOLUTION – POWERS TO CARRY OUT FORMALITIES The twenty-fifth resolution is a standard resolution giving the necessary powers to carry out legal filing and other formalities.
REGISTRATION DOCUMENT 2018
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