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.