Assystem - Registration Document 2016

APPENDICES

CROSS-REFERENCE TABLES

Page number(s)

Information

Chapter(s)

21

Additional information

21.1

Share capital

7 7 7 7 7 7 7 7 7 2 7 7 7 7 7 7 6 7

151 151 151 151

21.1.1 21.1.2 21.1.3 21.1.4 21.1.5

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

Number, book value and face 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 History of share capital for the period covered by the historical financial information

151

151-153

21.1.6

151

21.1.7

160 148 148

21.2

Memorandum and Articles of Association Description of the issuers objects and purposes

21.2.1 21.2.2 21.2.3 21.2.4 21.2.5 21.2.6 21.2.7 21.2.8

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

15

150

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

150, 151 150, 151

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

152 153 150 145 N/A

Conditions governing changes in the capital

22 23 24 25

Material contracts

Third party disclosures, statements by experts and declarations of interest

N/A

Documents available to the public

7

148, 151 41, 133

Information on holdings

3, 6

9

179

ASSYSTEM

REGISTRATION DOCUMENT 2016