2021 Universal Registration Document

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

Issue without pre-emptive subscription rights 12.2.

Duration of delegation (Expiry)

Use during the year

Maximum amount of capital increase

Securities transaction concerned

Resolution

Maximum issue amount

Nominal amount of €2 billion, if securities giving access to the share capital are to be issued Nominal amount of €2 billion, if securities giving access to the share capital are to be issued 15% of the amount of the capital increase under Resolution 14 or 15, up to a maximum of €2 billion 10% of the share capital, up to a maximum of €2 billion 10% of the share capital, up to a maximum of €2 billion

20% of the share capital, reduced to 10% of the share capital for non-equity securities

Capital increase (ordinary shares and other securities giving access to the share capital) Capital increase by way of a public offering provided for under no. 1 of Article L. 411-2 of the French Monetary and Financial Code Capital increase (ordinary shares and other securities giving access to the share capital) in the event of oversubscription in accordance with Resolution 14 or 15 Capital increase as consideration for securities tendered in the event of contributions in kind Capital increase as consideration for securities tendered in the event of a public exchange offer

9 June 2020 Resolution 14

26 months (August 2022)

None

9 June 2020 Resolution 15

26 months (August 2022)

10% of the share capital per year 15% of the amount of the capital increase

None

under Resolution 14 or 15, up to a maximum of 10%/20% of the share capital

9 June 2020 Resolution 17

26 months (August 2022)

None

9 June 2020 Resolution 18

26 months (August 2022)

10% of the share capital

None

9 June 2020 Resolution 19

26 months (August 2022)

10% of the share capital

None

Authorisations for issues reserved for employees and company officers 12.3. without pre-emptive subscription rights

Authorised percentage for executive company officers

Use during the year

Date of GM and resolution 26 May 2021 Resolution 13 26 May 2021 Resolution 14

Authorised percentage

Expiry date 38 months (June 2024) 26 months (July 2023)

Free share award

1% (1)

0.05%

None

Capital increase for employees enrolled in a company savings plan

2% (1)

None

This upper limit, calculated on the basis of the share capital at the date of the authorisation, is cumulative for all issues reserved for employees and company officers. (1)

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

there are no restrictions in the Articles of Association: 2. on the exercise of voting rights: Fully paid-up shares held in • registered form for at least two years have double voting rights (Article 29 of the Articles of Association), on transfers of shares: Shares are freely tradable, other than as • specified by applicable laws or regulations (Article 11 of the Articles of Association).

Pursuant to Article L. 22-10-11 of the French Commercial Code, the elements mentioned in this article are detailed below: the Company’s ownership structure is presented in Section 2, 1. “Share ownership structure” of this chapter (page 275);

282

SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2021

Made with FlippingBook - Online catalogs