Assystem - 2018 Register document

8

ADDITIONAL INFORMATION

CROSS-REFERENCE TABLES

CROSS-REFERENCE TABLE FOR DISCLOSURES REQUIRED IN THE CORPORATE GOVERNANCE REPORT The following cross-reference table identifies the information contained in this Registration Document that constitutes Assystem’s corporate governance report, as required in accordance with the applicable laws and regulations and in particular Articles L. 225-100 et seq. of the French Commercial Code.

Topic

Chapter 4.1.1.1

Page number(s)

1 2

List of offices and posts held by each officer in any company during the year

69

Agreements entered into, either directly or indirectly, between any officer of the Company or any shareholder holding over 10% of the Company’s capital and any other company in which said officer or shareholder directly or indirectly owns half of the capital Summary table setting out the authorisations currently in force granted by shareholders concerning capital increases and the use of such authorisations during the year

7.4

195

3

6.2.4

169

4 5

Choice of corporate governance structure

Intro 4.

68

Draft resolutions drawn up by the Board of Directors concerning shareholders’ binding say-on-pay vote concerning the components making up the total compensation and benefits of the Company’s officers

7 Reso 7, 8, 9, 10

178

6

Information relating to directors’ and officers’ compensation Compensation policy applicable to executive officers (say on pay)

4.2.2

83 83

4.2.2.1

Information on pension benefit obligations

5.2.6 Note 5.3.2

112

7 8 9

Membership of the Board of Directors and the conditions for preparing and organising its work Any restrictions placed on the Chief Executive Officer’s powers by the Board of Directors Corporate Governance Code applied by the Company and any provisions of that Code that are not applied

4.1

69

Intro 4.

Intro 4. 4.1.1.2, 4.2

68, 72, 82

10 11

Specific terms and conditions for participating in General Shareholders’ Meetings Information concerning factors likely to have an impact in the event of a takeover bid

8.1 Title IV

207 164

6.1

216

ASSYSTEM

REGISTRATION DOCUMENT 2018