SOPRA_STERIA_REGISTRATION_DOCUMENT_2017
5
ABOUT SOPRA STERIA GROUP
2 2 3 4 5 6 7 8 9
PARENT COMPANY FINANCIAL STATEMENTS
Message from the Chairman
197
Key figures
Business model
Balance sheet
198 199 199 200 203 212 215
Breakdown of revenue
Income statement Significant events
Corporate plan
1. 2. 3. 4. 5.
Strategy
Accounting principles and policies Notes to the balance sheet Notes to the income statement
Governance
Corporate responsibility
Materiality matrix
10 11 12
Other information
Dialogue with investors Financial performance
Statutory Auditors’ report on the parent company financial statements
221
1
6
INTRODUCTION TO SOPRA STERIA
13 14 15 16 17 22 29 32 33 35
SOPRA STERIA GROUP AND THE STOCK MARKET
1. 2. 3. 4.
History of Sopra Steria Group
227
Overview of the digital services sector
1. 2. 3. 4. 5. 6. 7. 8. 9.
General information
228 229 230 230 230 231 232 232
Strategy and objectives Sopra Steria’s activities
Share ownership structure Employee share ownership
5 2017 key figures and consolidated financial statements 2017 parent company financial statements of Sopra Steria Group SA 6.
Voting rights
Threshold crossings
7. 8. 9.
Simplified Group structure at 31 December 2017
Shareholders’ agreements
Group organisation
Control
Risk management and control
Share buyback programme Changes in share capital
234 10. Securities with an equity component – potential dilution 234 11. Information on transactions in securities by Directors or persons mentioned in Article L. 621-18-2 of the French Monetary and Financial Code 235 12. Authorisations to issue securities granted to the Board of Directors at the Combined General Meetings of 22 June 2016 and 13 June 2017 235 13. Information required by Act 2006-387 of 31 March 2006 relating to public takeover offers 237 14. Monthly share prices and trading volumes on Euronext Paris 237 15. Share price performance 238 16. Dividend per share 238 7 ADDITIONAL INFORMATION 239 1. Sopra Steria Group at a glance 240 2. Board of Directors 240 3. Executive Management 243 4. General Meetings 244 5. Person responsible for the Registration Document and information on the auditing of the Company’s financial statements 246
2
CORPORATE GOVERNANCE
49
1. 2. 3.
Board of Directors
50 68
Role and compensation of executive company officers
Departures from the guidelines set forth in the AFEP-MEDEF Code
75
3
CORPORATE RESPONSIBILITY
77
1. 2.
Sopra Steria: committed to a sustainable world Responsible employment: Sopra Steria, a responsible and committed team
78
81
3.
Societal responsibility: increased interaction with stakeholders
91 99
4. 5. 6. 7.
Ethics & Compliance
Environmental responsibility: innovating in support of the environment
101 113 117
Approach and methodology
Annexes
4
6. 7. 8.
Provisional reporting timetable
247 247 248
2017 CONSOLIDATED FINANCIAL STATEMENTS
Inventory of regulatory disclosures in 2017
129
Documents on display
8
Consolidated statement of net income
130 131 132 133 134 135
Consolidated statement of comprehensive income Consolidated statement of financial position Consolidated statement of changes in equity
GENERAL MEETING OF 12 JUNE 2018
249
Agenda
250 251 269 282
1. 2. 3.
Summary of resolutions Proposed resolutions
Consolidated cash flow statement
Notes to the consolidated financial statements Statutory Auditors’ report on the consolidated financial statements
Special reports of the Board of Directors
193
STATEMENT BY THE PERSON RESPONSIBLE FOR THE REGISTRATION DOCUMENT
284 285 288
INDEX
GLOSSARY
Elements of the Annual Financial Report are identified by the logo
CROSS-REFERENCE TABLES FOR THE REGISTRATION DOCUMENT
290
LABEL OR
This seal of quality is awarded to Registration Documents achieving the highest level of transparency according to the Annual Transparency Rankings criteria.
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