SOPRA_STERIA_COMBINED_GENERAL_MEETING_2018

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CONTENTS	2
A WORD FROM THE CHAIRMAN	3
1. INSTRUCTIONS FOR PARTICIPATING IN THE MEETING	4
2. HOW TO GET TO THE SHAREHOLDERS MEETING	7
3. CORPORATE GOVERNANCE	8
4. SOPRA STERIA’S ACTIVITIES AND STRATEGY	28
5. MEETING AGENDA FOR THE COMBINED GENERAL MEETING	45
6. SUMMARY OF RESOLUTIONS	47
7. PROPOSED RESOLUTIONS	65
ELECTRONIC NOTICES	79
REQUEST FOR DOCUMENTS AND INFORMATION	81

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