ASSYSTEM: Publication of the 2022 Universal Registration Document
2023年4月19日 - 12:35AM
ASSYSTEM: Publication of the 2022 Universal Registration Document
Publication of the 2022 Universal
Registration Document
Paris-La Défense, 18 April 2023, 5.35 p.m.
(CEST) – Today, Assystem S.A. (ISIN: FR0000074148 – ASY) filed the
original French version of its Universal Registration Document for
the 2022 financial year with the Autorité des Marchés Financiers
(the French securities regulator). The English-language version of
the 2022 Universal Registration Document will be available at the
beginning of May.
The Universal Registration Document is available
to the public free of charge in accordance with the applicable
regulations and may be viewed and downloaded on Assystem’s website
(https://www.assystem.com/fr/investisseurs/) and on the website of
the Autorité des Marchés Financiers.
Assystem’s 2022 Universal Registration Document
notably includes the following information:
- the 2022 annual financial
report;
- the Statutory Auditors’ reports and
information about their fees;
- the management report, including
the non-financial performance statement and the corporate
governance report; and
- a description of the Company’s
share buyback programme.
The Universal Registration Document also
includes the draft resolutions that will be submitted to the
Company’s shareholders at the Annual General Meeting on 5 June
2023, in which in particular the Board of Directors is seeking the
shareholders’ approval to:
- award, free of consideration,
shares to employees and/or executive officers of the Group
(representing up to 10% of the Company’s share capital);
and/or
- award stock options to employees
and/or executive officers of the Group (representing up to 10% of
the Company’s share capital).
These awards form part of a plan that Assystem
is currently drawing up and structuring aimed at retaining the
Group’s key personnel over the coming years in order to partner its
business growth.
ABOUT ASSYSTEM
As one of the world’s leading independent
nuclear engineering companies, Assystem’s main mission is to help
accelerate energy transition. In the 12 countries where the Group
operates, the skills of its 6,500 experts are being put to the
service of developing the production and use of carbon-free
electricity (nuclear and renewables) as well as green hydrogen.
With over 55 years’ experience in highly
regulated sectors subject to stringent safety and security
constraints, the Group provides engineering and digital services
and solutions to optimise the cost and performance of its clients’
complex infrastructure assets throughout their life cycles.
To find out more visit www.assystem.com / Follow
Assystem on Twitter: @Assystem
CONTACTS
Malène Korvin – Chief Financial Officer -
mkorvin@assystem.com - Tel.: +33 (0)1 41 25 29 00
Anne-Charlotte Dagorn – Communications Director
- acdagorn@assystem.com - Tel.: +33 (0)6 83 03 70 29
Agnès Villeret -
Komodo – Investor relations -
agnes.villeret@agence-komodo.com - Tel: +33 (0)6 83 28 04 15
- Publication of 2022 Universal registration document
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