ASSYSTEM'S MIXED GENERAL MEETING

The Annual General Meeting took place on
24 May 2024 at 9.30 a.m

 at the Centre de conférences Etoile Saint-Honoré
21-25 rue Balzac
75008 Paris

Documents related to Annual General Meeting (See below)

2019 Universal registration document

29 April 2020

Convening notice published in the BALO on April 26, 2019 (in French only)

26 April 2019

Convening notice to the general meeting 16 may 2019 (french only)

25 April 2019

Auditors’ reports (comptes annuels, comptes consolidés, conventions réglementées, résolutions : 13, 14 à 19, 21 & 23, 22 & 23, 24) in French only

25 April 2019

Voting form – General Meeting 16 may 2019 (in French only)

25 April 2019

Total number of outstanding shares and voting rights as at April 10, 2019 (in French only)

25 April 2019

Archives

Webcast access link for Annual General Meeting held on 27 May 2021: Click here