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LEGAL INFORMATION

Corporate Name

ALTEN

Activity

Technology Consulting & Engineering

APE

6202A

RCS

B Nanterre 348 607 417

Headoffice

40, avenue André Morizet 92513 Boulogne-Billancourt

Création Date

1988

Nationality

French

Capital (28/10/2019)

35 863 978.50 €

Number of shares registered on the capital

34 156 170 shares (at 28/10/2019)

Legal Form

French Société Anonyme with a Board of Directors

Financial Year

1st january to
31th december

Internal Rules of the Board of Directors (2018)

Download (FR only)

ALTEN articles of Association

Download

Share price

17 December 2019, 17:35

110.4

Closing price : 110.5

Chart

14.23%

Week

-0.09%

Month

66.62%

Year

Capitalization

3.77

G EUR

share price over 12 months

Dividend distribution policy

Over the last three years, ALTEN SA has paid the following net dividends per share:

(in euros per share)	2012	2011	2010
Net dividend	1.00	1.10	0.90

FINANCIAL CALENDAR

Please find the next ALTEN financial events

Jan

ALTEN business results in the 4th quarter of 2019

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Feb

Presentation of annual results 2019 (SFAF)

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Apr

Publication of financial release about 1st Quarter 2020 activity

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Jun

ALTEN General Meeting

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Jul

Publication of financial release about 2nd quarter 2020 ALTEN Revenue

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Sep

Publication of 2020 First half results

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Sep

Presentation of 2020 First half results (SFAF)

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Oct

Publication of 2020 third quarter ALTEN revenue

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General meetings

2019 2018 2017 2016 2015

27 Jun Minutes of the Combined General Meeting of 18th June 2019

28 May Terms of provision of the working documentation of General Meeting of 18 June 2019

28 May Convening notice for combined General Meeting of 18th June 2019

24 Apr Press release related to dividend distribution and ALTEN’s governance

Financial Analysts

Aurel BGC

Bryan GARNIER

CIC Securities

Exane BNP Paribas

Gilbert DUPONT

HSBC

Kepier CHEUVREUX

Natixis

Oddo Securities

Société Générale

AMF GLOSSARY

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

bearer shares

Shareholder who is registered in an account held by a financial intermediary and who is unknown to the company that issued the shares.

Depositary

Service provider responsible for safeguarding securities and ensuring the compliance of management decisions taken on behalf of collective investment schemes. A depositary may agree to delegate some of its duties to another institution with the capacity to act as custody account keeper (notably, it may ask a custodian to provide custody services). But it may not delegate the task of overseeing the compliance of decisions taken by the management company of a collective investment scheme.

Dividend

Income from an investment in equity securities, such as shares or investment certificates. Dividends are usually paid yearly and vary according to the company’s profits.

Extraordinary general meeting of shareholders

The main purpose of an extraordinary general meeting is to allow shareholders to vote on special resolutions concerning matters such as a change to the company’s bylaws, authorisations to issue shares, bonds or other financial instruments, and grants of stock options or bonus shares to employees and/or senior managers.

Financial intermediary

Professional that investors must go through to buy or sell on the financial market. Banks, investment firms, online brokers and other firms may act as financial intermediaries. Depending on its status, an intermediary may perform order reception/transmission, account keeping/custody, trading or other services.

ISIN code

International Securities Identification Number (ISIN), a code used to identify a security such as a share, bond or collective investment scheme. Euroclear, the company that acts as central securities depositary in France, assigns ISINs to collective investment schemes and listed companies.

Liquidity

The degree to which an asset or security can be bought or sold in the market without affecting the price. Liquidity is characterised by a high level of trading activity. Assets that can be easily bought or sold are known as liquid assets.

Market capitalisation

Value of a company on the stock market at a given point in time, equal to the number of outstanding shares of a company multiplied by the share price.

Multilateral trading facility

A facility that, while not a regulated market, brings together multiple third-party buying and selling interests in financial instruments – within the system and in accordance with rules – with a view to conducting trades in these instruments. A multilateral trading facility may be managed by an authorised investment services provider or by a market operator.

Nominal value of a share

This is the issue price selected for shares when a company is formed. The nominal value is obtained by dividing the total issue amount by the number of shares issued. This value is therefore different from the share’s market price. Also known as par or face value.

Ordinary general meeting of shareholders

Gathering of the shareholders and directors of an incorporated firm, required by law to be held every calendar year. This is an important event for shareholders, who learn about the company’s position and have a say on management. The main purpose of an ordinary general meeting is to approve the annual financial statements presented by the board of directors or management board, as well as information about the consolidated financial statements, where applicable, and the appointment or replacement of members of the company’s governing and supervisory bodies.

PEE (Compagny savings plan)

Company savings plan. A collective savings plan that allows the employees of a company or group of companies to establish a block of savings invested in securities, potentially with employer contributions. This plan enjoys special tax treatment in return for tying up the funds for a certain length of time, usually five years.

Registration document

Official document that provides investors with complete, current information about a company’s financial statements, governance, oversight and legal characteristics. The company has sole responsibility for this document, which is registered or filed with the AMF. The AMF reviews registration documents, particularly in the case of corporate finance transactions. The aim of the registration document is to disseminate high-quality information to a broad audience.

Registered shareholder

Shareholder registered in an account held by the company that issued the shares. There are two types of registered shares: pure registered: the shares are recorded only in accounts held by the company; administered registered: the shares are also recorded with a financial intermediary.

Regulated market

Multilateral system that brings together multiple third-party buying and selling interests in financial instruments within the system and in accordance with rules. A regulated market is managed by a market operator.

Security

Instrument issued by a public or private legal entity that may be transferred by book entry or delivery and that confers identical rights by category and gives direct or indirect access to a portion of the capital of the issuing entity or a general claim on its assets. FCP and FCC units are also securities.

Certificate evidencing ownership of a fraction of the capital of the company that issued it. Shares may pay dividends and entitle the holder to vote at general meetings. They may be listed on a stock exchange. Also known as a stock or equity.

Stock exchange

Financial market where financial instruments such as shares and bonds are traded. The stock exchange is one of the economy’s key sources of financing. It enables private and public companies, local authorities and central government to raise funds to finance their investments.

Stock index

Average price of a representative sample of securities for a market, sector, etc. and showing the general price trend. Euronext Paris SA computes several indices, including the SBF 120 and the CAC 40.

Warrant

A speculative instrument issued by credit institutions that can be used to buy (call warrant) or sell (put warrant) a security, such as a share, bond or index, a given price and time.

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