Assystem: Mixed Common Assembly of 24 Could 2024

Mixed Common Assembly of 24 Could 2024
Voting outcomes and dividend for monetary yr 2023

Paris-La Défense, on 24 Could 2024, 6.00 p.m (CET) – Assystem S.A. (ISIN: FR0000074148 – ASY), confirms that its Mixed Common Assembly was held as we speak, on the Centre de conférences Etoile Saint Honoré situated at 21-25 rue Balzac, 75008 Paris, chaired by Mr. Dominique Louis, Chairman and CEO.

The quorum was 83.25% and the Common Assembly authorised all resolutions submitted to vote aside from the fourth one (Approval of related-party agreements).

Particularly, the Common Assembly:

• authorised the guardian firm and consolidated monetary statements for the yr ended on December 31^st, 2023,

• additionally determined the fee of a dividend of €12.50 per share for the 2023 monetary yr (together with interim dividend of €7.0 per share paid on 5 April 2024), which the rest will probably be paid with the next schedule:

  • 10 July 2024: ex-date,

  • 11 July 2024 (after-market closure): report date,

  • 12 July 2024: fee date,

• and following a proposal from a shareholder, authorised an modification to the fifteenth decision authorizing the Firm to purchase again its shares. The utmost buy value per share was raised to €80 (from €65 initially), the remainder of the decision stays unchanged.

The outcomes of votes can be found on the Firm’s web site (www.assystem.com).

ABOUT ASSYSTEM

Assystem, one of many world’s main impartial nuclear engineering firms, is dedicated to accelerating the vitality transition. With greater than 55 years of expertise in extremely regulated sectors with stringent security and safety constraints, the Group offers engineering and undertaking administration companies in addition to digital options and companies to optimise the efficiency of advanced infrastructure property all through their life cycle.
In its 12 international locations of operation, Assystem’s 7,500 specialists are supporting vitality transition. To realize an reasonably priced low carbon vitality provide, Assystem is dedicated to the event of low carbon electrical energy (nuclear, renewables and electrical energy grids) and clear hydrogen. The Group can be serving to drive the usage of low carbon electrical energy in industrial sectors equivalent to transportation.
For extra data please go to www.assystem.com / Comply with Assystem on Twitter: @Assystem

CONTACTS 

Malène Korvin – Chief Monetary 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

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