2021 Universal Registration Document
CROSS-REFERENCE TABLE FOR THE 2021 UNIVERSAL REGISTRATION DOCUMENT
Page
Chapter
8. Capital resources
173; 225-227; 255 174; 222-224; 250-251
8.1
Capital information
5 (note 14); 6
8.2 8.3 8.4 8.5
Cash flows
5 (note 13); 6
Funding needs and funding structure Restrictions on the use of capital resources
210-221
5 (note 12)
N/A N/A
N/A N/A
Anticipated sources of funds
9. Regulatory environment Description of the regulatory environment and any measures or factors of an administrative, economic, budgetary, monetary or political nature
45-49
2
10. Trend information
10.1
Description of major trends and any significant changes in the Group’s financial performance since the end of the last financial year Events likely to have a material impact on the outlook
N/A N/A
N/A N/A
10.2
11. Profit forecasts or estimates
Integrated Presentation; 1 Integrated Presentation; 1
11.1
Published profit forecasts or estimates
13; 31
11.2 11.3
Statement outlining key forecasting assumptions
13; 31
Statement of comparability with historical financial information
and compliance with accounting policies
1; 318
-
12. Administrative, management, supervisory bodies and executive management Information concerning Management Board and Supervisory 12.1 Board members
Integrated Presentation; 1; 3
6-7; 35; 52-74
12.2
Conflicts of interest
74; 79-80
3
13. Compensation and benefits
13.1
Compensation paid and benefits in kind
81-95; 193
3; 5
186-192; 194; 255-257; 262-263
13.2
Provisions for pensions and retirement benefits
5; 6
14. Board practices/functioning of supervisory and management bodies End dates for terms of office 14.1
54-55; 60-74
3
14.2
Service contracts between members of the administrative
or management bodies and the issuer
53-54; 74
3
14.3
Information on the Audit Committee and the Remuneration
Committee
76-79 52; 96
3 3 3
14.4 14.5
Statement of compliance with the corporate governance plan Potential significant impacts on corporate governance
54
15. Employees
3; 12; 32; 108-109 ; 155-157; 186; 246
Integrated Presentation; 1; 4; 5; 6
15.1
Number of employees
192-193; 245-246; 275 245-246; 275
15.2 15.3
Profit sharing and stock options
5; 6; 7
Agreement for employees to subscribe to the share capital
7
16. Major shareholders
Integrated Presentation; 7
16.
Shareholders holding more than 5% of the share capital
4; 275
16.2
Existence of different voting rights
275; 276; 291
7 ; 8
Integrated Presentation; 7
16.3 16.4
Ownership or control of the issuer, directly or indirectly Arrangements known to the issuer, the operation of which may
4; 275; 277-278
result in a change of control
277-278
7
321
SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2021
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