Latest news with #CACSmall
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
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
