ASSYSTEM: Information available concerning the Annual General Meeting to be held on 5 June 2023
May 15 2023 - 11:35AM
ASSYSTEM: Information available concerning the Annual General
Meeting to be held on 5 June 2023
INFORMATION AVAILABLE CONCERNING THE
ANNUAL GENERAL MEETING TO BE HELD ON
5 JUNE 2023
Paris, on 15 May 2023, Assystem S.A (ISIN :
FR0000074148 – ASY), invites its shareholders to participate to its
Annual General Meeting to be held on 5 June 2023 at 9:30 a.m, at
the Centre de Conférences Etoile Saint Honoré, 21-25, rue Balzac,
75008 Paris.
The prior convening notice was published in the
BALO (Bulletin des Annonces Légales Obligatoires) on 28 April 2023
and includes the agenda, the draft resolutions and details on
attending and voting.
This notice together with the other preparatory
documents concerning this Annual General Meeting as provided by the
article R. 22-10-23 of the French Commercial Code are now available
on the Assystem’s website:
https://www.assystem.com/en/investors/general-meeting/.
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 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 6,500 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.
For more information please 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
- ASSYSTEM PR Shareholders meeting 2023 information
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