ASSYSTEM: Publication of the 2023 Universal Registration Document
05 Avril 2024 - 5:35PM
ASSYSTEM: Publication of the 2023 Universal Registration Document
Publication of the 2023 Universal Registration
Document
Paris-La Défense, 5 April 2024, 5.35 p.m. (CEST)
– Today, Assystem S.A. (ISIN: FR0000074148 – ASY) filed the
original French version of its Universal Registration Document for
the 2023 financial year with the Autorité des Marchés Financiers
(the French securities regulator). The English-language version of
the 2023 Universal Registration Document will be available in
mid-April.
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 2023 Universal Registration Document
notably includes the following information:
- the 2023 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 put forward to the
Company’s shareholders at the Annual General Meeting on 24 May
2024. In these resolutions the Board of Directors is recommending a
per-share dividend payment of €12.50 (€11.50 as a special dividend
and €1 as an ordinary dividend), including a €7 interim dividend
paid on 5 April 2024. The balance of the dividend (i.e. €5.50 per
share) will be paid on 12 July 2024, with an ex-dividend date of 10
July 2024.
In the resolutions the Board of Directors is
also seeking the shareholders’ approval to:
- award shares, free of
consideration, to employees and/or executive officers of the Group
(representing up to 15% of the Company’s capital); and/or
- award stock options (exercisable
for existing or new shares) to employees and/or executive officers
of the Group (representing up to 10% of the Company’s capital;
with a view to continuing Assystem’s plan aimed
at retaining the Group’s key personnel.
ABOUT ASSYSTEM
Assystem, one of the world's leading independent
nuclear engineering companies, is committed to accelerating the
energy transition. With more than 55 years of experience in highly
regulated sectors with stringent safety and security constraints,
the Group provides engineering and project management services as
well as digital solutions and services to optimise the performance
of complex infrastructure assets throughout their life cycle. In
its 12 countries of operation, Assystem's 7,500 experts are
supporting energy transition. To achieve an affordable low carbon
energy supply, Assystem is committed to the development of low
carbon electricity (nuclear, renewables and electricity grids) and
clean hydrogen. The Group is also helping drive the use of low
carbon electricity in industrial sectors such as
transportation.
To find out more visit www.assystem.com/Follow
Assystem on Twitter: @Assystem
CONTACTS
Malène Korvin – Group Chief Financial Officer –
mkorvin@assystem.com – Tel.: +33 (0)1 41 25 29 00
Anne-Charlotte Dagorn – Marketing and
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
- ASSYSTEM PR URD 2023 VDEF
Assystem (LSE:0OA7)
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