Sopra Steria - 2018 Registration document

8

GENERAL MEETING

1. AGENDA

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Requiring the approval of the Ordinary General Meeting Requiring the approval of the Extraordinary General Meeting

2. SUMMARY OF RESOLUTIONS Ordinary General Meeting 3. PROPOSED RESOLUTIONS 2.1. 2.2. Extraordinary General Meeting

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248 248 250

Resolutions falling within the powers of the Ordinary General Meeting Requiring the approval of the Extraordinary General Meeting

4. SPECIAL REPORTS OF THE BOARD OF DIRECTORS

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243

SOPRA STERIA REGISTRATION DOCUMENT 2018

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