Assystem: Combined General Meeting of 23 May 2025 - Voting results and dividend for financial year 2024

Group 1 - The Combined General Meeting of Assystem S.A. was held on May 23, 2025, with a quorum of 85.417% and all resolutions approved except for the fourth resolution regarding a related-party agreement [2][6] - The General Meeting approved the parent company and consolidated financial statements for the year ended December 31, 2024, and decided on a dividend payment of €1.00 per share for the 2024 financial year [6] - The dividend payment schedule includes an ex-date of July 8, 2025, a record date of July 9, 2025, and a payment date of July 10, 2025 [6] Group 2 - Assystem is a leading independent nuclear engineering company with over 55 years of experience, focusing on accelerating the energy transition [3] - The company operates in 12 countries with 7,750 experts supporting the development of low carbon electricity and clean hydrogen [3] - Assystem is part of various indices including Euronext Tech Leaders, CAC Small, and MSCI Small cap Index France [4]