Assystem - 2018 Register document

MESSAGE FROM THE CHAIRMAN & CEO

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2018 KEY FIGURES

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INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL 162 6.2 Information about the Company’s share capital 165 6.3 Statutory audit and fees paid by the Group to the Statutory Auditors and members of their networks 173 6.4 Special report on awards of free shares and performance shares 174 6.5 Special report on stock options 174 161 6.1 general information about the issuer

PRESENTATION OF THE GROUP

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1.1 History

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1.2 Corporate mission and strategy 1.3 Assystem’s market and positioning

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1.4 Business overview

1.5 Organisational structure

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RISK GOVERNANCE AND MANAGEMENT 17 2.1 Risk governance and management 19 2.2 Risk factors 26

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ANNUAL GENERAL MEETING OF 16 MAY 2019

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7.1 Agenda

176 177 183 195

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NON-FINANCIAL INFORMATION STATEMENT 3.1 Vision and business model 3.2 CSR-business ethics governance and strategy

7.2 Purpose of the proposed resolutions 7.3 Text of the proposed resolutions

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7.4 Statutory Auditors’ reports

38 45 56 60 62 65

3.3 A responsible employer

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3.4 Creating value for clients and society 3.5 Managing our environmental footprint

ADDITIONAL INFORMATION 8.1 Articles of Association of Assystem SA

197

198 209

3.6 Methodology note

8.2 Material contracts

3.7 Report of the independent third party

8.3 Disclosure of interests in non-consolidated companies 8.4 Statement by the persons responsible for the 2018 Registration Document

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contents

209 210

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CORPORATE GOVERNANCE REPORT

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8.5 Cross-reference tables

4.1 The Board of Directors

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4.2 Compensation and benefits in kind

allocated by the Company and other Group entities to members of the administrative and management bodies in office

82 88

4.3 Additional information

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BUSINESS REVIEW AND FINANCIAL STATEMENTS

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5.1 The Group’s results

90 92

5.2 Consolidated financial statements

5.3 Statutory Auditors’ report on the consolidated financial statements

133 138

5.4 Parent company financial statements

5.5 Statutory Auditors’ report on the parent company financial statements

157