Assystem - 2018 Register document

8

ADDITIONAL INFORMATION

CROSS-REFERENCE TABLES

Information

Chapter(s) Page number(s)

20.9

Significant changes in the issuer’s financial or trading position

5.1.2

90

21

Additional information

21.1

Share capital

6.2

165 166 N/A

21.1.1 21.1.2 21.1.3 21.1.4

Amount of issued capital and information about each class of shares Number and characteristics of any shares not representing capital

6.2.2 N/A 6.2.2 6.2.4

Number, book value and par value of shares in the issuer held by or on behalf of the issuer itself or by subsidiaries of the issuer Amount of any convertible securities, exchangeable securities or securities with warrants Information about and terms of any acquisition rights and/or obligations over authorised but unissued capital or an undertaking to increase the capital Information about any capital of any member of the Group which is under option or agreed conditionally or unconditionally to be put under option

166 169

21.1.5

6.2.4

169

21.1.6 21.1.7

6.2.4

169 142 198 198 204 204 162 207 164 203 162 209 N/A 166 209

History of share capital for the period covered by the historical financial information

5.4 Note 1

21.2

Memorandum and Articles of Association

8.1

21.2.1 21.2.2 21.2.3 21.2.4 21.2.5 21.2.6 21.2.7 21.2.8

Corporate purpose

8.1 Art 3 8.1 Title III 8.1 Art 9

Provisions concerning the members of the administrative, management and supervisory bodies Description of the rights, preferences and restrictions attached to each class of shares

Description of what action is necessary to change the rights of shareholders

6.1

Conditions governing the manner in which Ordinary and Extraordinary General Meetings are called Any provisions that would have the effect of delaying, deferring or preventing a change in control of the issuer Any provisions governing the threshold above which shareholder ownership must be disclosed

8.1 Title IV

6.1

8.1 Art 8

Conditions governing changes in the capital

6.1 8.2

22 23 24 25

Material contracts

Third party disclosures, statements by experts and declarations of interest

N/A 6.2.1

Documents available to the public

Information on holdings

8.3

212

ASSYSTEM

REGISTRATION DOCUMENT 2018