ASSYSTEM'S MIXED GENERAL MEETING

The Annual General Meeting will take place on
23 May 2025 at 9.30 a.m (GMT+2)

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

Voting form – General Meeting 26 June 2020

05 June 2020

Auditors’ reports – General Meeting 26 June 2020 (in French only)

05 June 2020

Convening notice to General Meeting 26 June 2020 (in French only)

05 June 2020

2019 Universal Registration Document

29 April 2020

2019 Universal registration document

29 April 2020

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

26 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