Announcement of Assystem's Annual General Meeting
Assystem S.A. is extending a warm invitation to its valued shareholders for the forthcoming Annual General Meeting (AGM). This significant gathering is scheduled to take place on 23 May 2025 at 9:30 AM, located at the renowned Centre de Conférences Etoile Saint Honoré.
Gathering Important Information
To ensure that all participants are well-informed, a convening notice has been published in the Bulletin des Annonces Légales Obligatoires. This notice includes the detailed agenda, draft resolutions, and all relevant information regarding participation and voting processes.
Availability of Meeting Documents
The necessary documents related to the AGM, as stipulated by the French Commercial Code, can now be accessed on Assystem's official website. Here, shareholders can find all necessary preparatory materials that facilitate an informed attendance.
Supporting the Energy Transition
Assystem, a leading name in independent nuclear engineering, harbors a deep commitment to driving forward the energy transition. With over 55 years of experience in industries characterized by strict regulatory and safety requirements, Assystem provides top-tier engineering and project management solutions.
Assystem's Role in the Future of Energy
The firm comprises a dedicated team of 7,750 professionals across various nations, all focused on enhancing the affordability of low-carbon energy sources. The Group is heavily involved in the advancement of nuclear power, renewable energy, and the development of clean hydrogen technologies.
A Diverse Portfolio of Services
Assystem also plays a crucial role in promoting low-carbon electricity solutions within industrial sectors, such as transportation. Through these efforts, the company not only addresses current energy challenges but also positions itself as a pivotal player for future sustainability.
Assystem's Market Presence
As part of several key indices, including the Euronext Tech Leaders, CAC Small, and MSCI Small Cap Index France, Assystem’s reputation as an industry leader is well-established. Their influence extends beyond engineering to impact overall market trends, making them a company to watch in the evolving energy landscape.
Contact Information for Stakeholders
For any inquiries regarding the AGM or other matters, shareholders may reach out to designated contacts:
Malène Korvin – Chief Financial Officer
Contact: mkorvin@assystem.com
Phone: +33 (0)1 41 25 29 00
Anne-Charlotte Dagorn – Communications Director
Contact: acdagorn@assystem.com
Phone: +33 (0)6 83 03 70 29
Agnès Villeret – Investor relations, Komodo
Contact: agnes.villeret@agence-komodo.com
Phone: +33 (0)6 83 28 04 15
Frequently Asked Questions
What is the date and time of the Annual General Meeting?
The Annual General Meeting is set for 23 May 2025 at 9:30 AM.
Where will the meeting take place?
The meeting will be held at the Centre de Conférences Etoile Saint Honoré in Paris.
How can shareholders access meeting documents?
Access the documents via Assystem’s official website, where all relevant materials are available.
What are Assystem's core competencies?
Assystem specializes in independent nuclear engineering and offers a wide range of engineering and project management services focused on energy transition.
How can I contact Assystem for further inquiries?
You can reach out to key contacts including Malène Korvin, Anne-Charlotte Dagorn, and Agnès Villeret via their respective emails and phone numbers provided.
