ASY Assystem SA

Assystem: Information available concerning the Annual General Meeting to be held on 23 May 2025

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 - - Tel.: +33 (0)1 41 25 29 00

Anne-Charlotte Dagorn – Communications Director - - Tel.: +33 (0)6 83 03 70 29

Agnès Villeret Komodo – Investor relations - - Tel: +33 (0)6 83 28 04 15

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EN
02/05/2025

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SOP SOPRA STERIA GROUP SA
LI KLEPIERRE SA
COV COVIVIO SA
GFC GECINA SA
NXI NEXITY SA CLASS A
RCO REMY COINTREAU SA
FLY SOCIETE FONCIERE LYONNAISE SA
TFI TELEVISION FRANCAISE 1 SA
GYC GRAND CITY PROPERTIES SA
MERY MERCIALYS SA
ASY ASSYSTEM SA
WHA WERELDHAVE N.V.
SRP SRP GROUPE SA
BLND BRITISH LAND COMPANY PLC
NRG NRJ GROUP SA
KOF KAUFMAN & BROAD SA
ALTA ALTAREA SCA
VNA VONOVIA SE
EBRO EBRO FOODS SA
ENI ENI S.P.A.
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SPSN SWISS PRIME SITE AG
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MONT MONTEA SCA
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