2021 Universal Registration Document
7 SHARE OWNERSHIP STRUCTURE Information on transactions in securities by Directors or persons mentioned in Article L. 621-18-2 of the French Monetary and Financial Code Information on transactions in securities by Directors 11. or persons mentioned in Article L. 621-18-2 of the French Monetary and Financial Code
Pursuant to Article 223-26 of the AMF’s General Regulation, transactions relating to Sopra Steria Group shares in financial year 2021 and referred to in Article L. 621-18-2 of the French Monetary and Financial Code were as follows:
Transaction date
Number of shares Unit price
Transaction amount
Name
Function Description (2)
Category (1)
a a a a
Vincent Paris Chief Executive Officer
D 26/02/2021
735 135.81 99,821.53
Éric Pasquier
Director
A* A*
01/04/2021 01/04/2021
1,270 1,905
0.00 0.00
0.00 0.00
Vincent Paris Chief Executive Officer Vincent Paris Chief Executive Officer
D 02/08/2021
992 170.00 168,640.00
Category a: Members of the Board of Directors and the Chief Executive Officer. (1) Description: A: acquisition; D: disposal; S: subscription; E: exchange; G: gift; SO: exercise of stock options. (2) Allocation of free performance shares under the 2018 LTI plan. *
Authorisations to issue securities granted 12. to the Board of Directors at the Combined General Meetings of 9 June 2020 and 26 May 2021
Issue with pre-emptive subscription rights 12.1.
Duration of delegation (Expiry)
Date of GM and resolution
Maximum amount of capital increase
Use during the year
Securities transaction concerned
Maximum issue amount
Nominal amount of 2 billion, if securities giving access to the share capital are to be issued
Capital increase (ordinary shares and other securities giving access to the share capital) Capital increase (ordinary shares and other securities giving access to the share capital) in the event of oversubscription in accordance with Resolution 13
9 June 2020 Resolution 13
26 months (August 2022)
50% of the nominal share capital
None
15% of the amount of the capital increase under Resolution 13, up to a maximum of 50% of the total nominal share capital
15% of the amount of the capital increase
9 June 2020 Resolution 17
26 months (August 2022)
under Resolution 13, up to a maximum of 2 billion
None
Capital increase through the capitalisation of reserves or the issue of new shares
9 June 2020 Resolution 20
26 months (August 2022)
Amount of discretionary reserves
Amount of discretionary reserves
None
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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2021
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