Assystem - Registration Document 2016

MESSAGE FROM THE CHAIRMAN AND CEO

2 4

2016 KEY FIGURES

1

5

RISK FACTORS

71

PRESENTATION OF THE GROUP

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5.1 Risks related to the economic environment 5.2 Risks related to the Group’s operations

72 73 74 75 75 75 76 76 77

1.1 History

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1.2 Business overview and Group strategy 1.3 Simplified organisation chart of the Assystem Group at 31 December 2016

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5.3 Liquidity and market risks 5.4 Employee-related risks

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5.5 Risks related to information systems 5.6 Legal, regulatory and tax risks 5.7 Industrial and environmental risks

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CORPORATE GOVERNANCE

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5.8 Risks related to acquisitions

2.1 The Board of Directors

15

5.9 Insurance strategy

2.2 Remuneration and benefits in kind allocated by the Company and other group entities in 2016 to members of the administrative and management bodies in office

27

6

FINANCIAL STATEMENTS

79

6.1 Consolidated financial statements

80

3

6.2 Statutory Auditors’ report on the consolidated financial statements of Assystem SA for the year ended 31 December 2016

MANAGEMENT REPORT

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122 124

3.1 Business overview

36

6.3 Parent company financial statements

3.2 Group results 38 3.3 Assystem SA parent company financial statements 41 3.4 Remuneration of company officers 42 3.5 Related-party agreements and commitments 42 3.6 Information concerning administrative bodies 42 3.7 Information about the Company’s capital 42 3.8 Description of main risks and uncertainties 42 3.9 Corporate Social Responsibility (CSR) 42 3.10 Five-year financial summary for Assystem SA 43

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INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL

147

7.1 General information about the issuer 7.2 Information about the share capital

148 151

contents

7.3 Statutory audit and fees paid by the Group for

Statutory Auditors and members of their networks 161

8

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REPORTS OF THE BOARD OF DIRECTORS 163 8.1 Report by the Chairman of the Board of Directors 164 8.2 Statutory Auditors’ report, prepared in accordance with Article L. 225-235 of French company law (Code de commerce) on the report prepared by the Chairman of the Board of Directors of the company Assystem SA 172

2016 CORPORATE SOCIAL RESPONSIBILITY REPORT (CSR) 4.1 The Assystem Group’s CSR strategy

45

46

4.2 Stakeholder mapping:

responding to strong expectations

49

4.3 Human resources information:

hr development as a driver of performance 51 4.4 Environmental information: Assystem’s commitment to preserving resources 59 4.5 Sustainable development commitments 61 4.6 Methodology note 65 4.7 Report by the Statutory Auditor, appointed

8.3 Special report on awards of free shares and performance shares

173 174

8.4 Special report on stock options

9

as independent third party, on the consolidated human resources, environmental and social information included in the management report

APPENDICES

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9.1 Statement by the persons responsible for the 2016 Registration Document

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176 177

9.2 Cross-reference tables