WAVESTONE : Reference document 2016/17 available

Wavestone informs its shareholders that its reference document 2016/17, relating to fiscal year ending

March 31, 2017 was recorded by the AMF on July 12, 2017 under the number D.17-0750.

This document (French version) is made available according to legal requirements and can be consulted on the Wavestone website (www.wavestone.com, Investors) and on the AMF web site (www.amf-france.org). The English version of this document will be published shortly.

The 2016/17 reference document notably contains:

• 2016/17 annual financial report;


• the Supervisory board report on the organization of internal control and risks;


• the remuneration of corporate officers' report;


• the draft resolutions submitted to the Annual General Meeting (July 27, 2017);


• the different Auditors' reports;


• description of the share buy-back programme;


• the table of Auditors' fees.

In accordance with the French "Grenelle 2" legislation, a summary of the social, environmental and societal aspects of the company's activities are also included.

About Wavestone

In a world where permanent evolution is the key to success, Wavestone's mission is to enlighten and partner business leaders in their most critical decisions.

Wavestone draws on some 2,500 employees across four continents. It is a leading player in European independent consulting, and the number one in France.

Created from the merger, at the beginning of 2016, of Solucom and Kurt Salmon's European activities (excluding Retail & Consumer Goods consulting), Wavestone is a company listed on Euronext Paris and eligible for the PEA-PME - a French investment instrument that encourages individuals to invest in smaller and intermediate firms. In 2017, Wavestone has been labeled Great Place To Work^®.

Source: Actusnews