2021 Universal Registration Document

7. Share ownership structure

1. 2. 3. 4. 5. 6.

General information

274

Share ownership structure

275

Employee share ownership

275

Voting rights

276

Threshold crossings

276

Shareholders’ agreements

276

Agreement between Sopra GMT, Pasquier and Odin families, and management

276

7. 7.1.

Control

277 277 277 277 278 278 278

Breakdown of voting rights

7.2. 7.3.

Members of Sopra Steria Group’s Board of Directors Measures to govern the control exercised by Sopra GMT

8. 8.1.

Share buyback programme

Implementation of the share buyback programme in 2021 Description of the 2022 share buyback programme

8.2.

9.

Changes in share capital

280

Securities giving access to the share capital – Potential dilution 10. Information on transactions in securities by Directors 11. or persons mentioned in Article L. 621-18-2 of the French Monetary and Financial Code Authorisations to issue securities granted to the Board of Directors 12. at the Combined General Meetings of 9 June 2020 and 26 May 2021

280

281

281 281 282

12.1. 12.2. 12.3.

Issue with pre-emptive subscription rights Issue without pre-emptive subscription rights

Authorisations for issues reserved for employees and company officers

without pre-emptive subscription rights

282

Information required by Article L. 22-10-11 of the French Commercial 13. Code relating to public tender or exchange offers

282

Monthly share prices and trading volumes on Euronext Paris 14.

283

Share price performance 15.

284

Dividend per share 16.

284

273

SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2021