Latest news with #Assystem
Yahoo
23-05-2025
- Business
- Yahoo
Assystem: Combined General Meeting of 23 May 2025 - Voting results and dividend for financial year 2024
Combined General Meeting of 23 May 2025Voting results and dividend for financial year 2024 Paris-La Défense, on 23 May 2025, 6.00 p.m (CET) – Assystem S.A. (ISIN: FR0000074148 – ASY), confirms that its Combined General Meeting was held today, at the Centre de conférences Etoile Saint Honoré located at 21-25 rue Balzac, 75008 Paris, chaired by Mr. Dominique Louis, Chairman and CEO. The quorum was 85.417% and the General Meeting approved all resolutions submitted to vote except for the fourth resolution (Approval of related-party agreement). In particular, the General Meeting: approved the parent company and consolidated financial statements for the year ended on December 31st, 2024, also decided the payment of a dividend of €1.00 per share for the 2024 financial year, which remainder will be paid with the following schedule: 8 July 2025: ex-date, 9 July 2025 (after-market closure): record date, 10 July 2025: payment date, The results of votes will be available on the Company's website ( 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 optimize the performance of complex infrastructure assets throughout their life its 12 countries of operation, Assystem's 7,750 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 forms part of the Euronext Tech Leaders, CAC Small, CAC Mid & Small, CAC Industrials, CAC All-Tradable, CAC All-Share, PEA-PME 150 and MSCI Small cap Index France indices. For more information, please visit CONTACTS Malène Korvin – Chief Financial Officer - mkorvin@ - Tel.: +33 (0)1 41 25 29 00 Anne-Charlotte Dagorn – Communications Director - acdagorn@ - Tel.: +33 (0)6 83 03 70 29 Agnès Villeret – Komodo – Investor relations - - Tel: +33 (0)6 83 28 04 15 Attachment ASSYSTEM PR Post Shareholders meeting 2025 - Voting results and dividendSign in to access your portfolio
Business Insider
04-05-2025
- Business
- Business Insider
Kepler Capital Remains a Buy on Assystem (0OA7)
In a report released on May 2, Hugo Paternoster from Kepler Capital maintained a Buy rating on Assystem (0OA7 – Research Report), with a price target of €44.00. The company's shares closed last Friday at €38.45. Protect Your Portfolio Against Market Uncertainty Discover companies with rock-solid fundamentals in TipRanks' Smart Value Newsletter. Receive undervalued stocks, resilient to market uncertainty, delivered straight to your inbox. According to TipRanks, Paternoster is ranked #3331 out of 9371 analysts. The word on The Street in general, suggests a Moderate Buy analyst consensus rating for Assystem with a €41.00 average price target.
Yahoo
02-05-2025
- Business
- Yahoo
Assystem: Information available concerning the Annual General Meeting to be held on 23 May 2025
INFORMATION AVAILABLE CONCERNING THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2025 Paris, on 2 May 2025, Assystem S.A. (ISIN : FR0000074148 – ASY), invites its shareholders to attend its Annual General Meeting to be held on 23 May 2025 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 16 April 2025 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: 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. Assystem's 7,750 experts in its 12 countries of operation (as at end-2024) 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. Assystem forms part of the Euronext Tech Leaders, CAC Small, CAC Mid & Small, CAC Industrials, CAC All-Tradable, CAC All-Share, PEA-PME 150 and MSCI Small cap Index France indices. To find out more, visit CONTACTS Malène Korvin – Chief Financial Officer - mkorvin@ - Tel.: +33 (0)1 41 25 29 00 Anne-Charlotte Dagorn – Communications Director - acdagorn@ - Tel.: +33 (0)6 83 03 70 29 Agnès Villeret – Komodo – Investor relations - - Tel: +33 (0)6 83 28 04 15 Attachment ASSYSTEM PR Shareholders meeting 2025 informationSign in to access your portfolio
Yahoo
02-05-2025
- Business
- Yahoo
Assystem: Information available concerning the Annual General Meeting to be held on 23 May 2025
INFORMATION AVAILABLE CONCERNING THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2025 Paris, on 2 May 2025, Assystem S.A. (ISIN : FR0000074148 – ASY), invites its shareholders to attend its Annual General Meeting to be held on 23 May 2025 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 16 April 2025 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: 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. Assystem's 7,750 experts in its 12 countries of operation (as at end-2024) 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. Assystem forms part of the Euronext Tech Leaders, CAC Small, CAC Mid & Small, CAC Industrials, CAC All-Tradable, CAC All-Share, PEA-PME 150 and MSCI Small cap Index France indices. To find out more, visit CONTACTS Malène Korvin – Chief Financial Officer - mkorvin@ - Tel.: +33 (0)1 41 25 29 00 Anne-Charlotte Dagorn – Communications Director - acdagorn@ - Tel.: +33 (0)6 83 03 70 29 Agnès Villeret – Komodo – Investor relations - - Tel: +33 (0)6 83 28 04 15 Attachment ASSYSTEM PR Shareholders meeting 2025 information
Yahoo
07-04-2025
- Business
- Yahoo
ASSYSTEM: Publication of the 2024 Universal Registration Document
Publication of the 2024 Universal Registration Document Paris-La Défense, 7 April 2025, 5.35 p.m. (CEST) – Assystem S.A. (ISIN: FR0000074148 – ASY) filed the original French version of its Universal Registration Document for the 2024 financial year with the Autorité des Marchés Financiers (the French securities regulator) on 4 April 2025. The English-language version of the 2024 Universal Registration Document will be available soon. 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 ( and on the website of the Autorité des Marchés Financiers. Assystem's 2024 Universal Registration Document notably includes the following information: the 2024 annual financial report; the Statutory Auditors' reports and information about their fees; the management report, including the sustainability statement and the corporate governance report; and a description of the Company's share buyback programme. 2025 FINANCIAL CALENDAR 30 April 2025: First-quarter 2025 revenue release23 May 2025: Annual General Meeting24 July 2025: First-half 2025 revenue release16 September 2025: First-half 2025 results release – Presentation meeting on Wednesday 17 September at 8.30 a.m. (CEST)28 October 2025: Third-quarter 2025 revenue release ABOUT ASSYSTEMAssystem, 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. Assystem's 7,750 experts in its 12 countries of operation (as at end-2024) 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. Assystem forms part of the Euronext Tech Leaders, CAC Small, CAC Mid & Small, CAC Industrials, CAC All-Tradable, CAC All-Share, PEA-PME 150 and MSCI Small cap Index France indices. To find out more, visit CONTACTS Malène Korvin – Chief Financial Officer – mkorvin@ – Tel.: +33 (0)1 41 25 29 00Anne-Charlotte Dagorn – Vice President Marketing and Communication – acdagorn@ – Tel.: +33 (0)6 83 03 70 29 Agnès Villeret – Komodo – Investor relations – – Tel.: +33 (0)6 83 28 04 15Attachment ASSYSTEM PR URD 2024_07.04.2025Sign in to access your portfolio
