Sopra Steria - 2018 Registration document

INDEX

Index

Financial terms

Page(s)

Accounting policies

43, 62, 113, 114-118, 178, 183, 210

Acquisitions

2, 16, 23, 25, 34, 35, 68, 83, 84, 85, 86, 87, 113, 120, 143, 146, 147, 166, 186-188

AFEP-MEDEF Code

45, 46, 49, 61, 63, 64, 65, 66, 67, 69, 71, 72-76, 220

Annual Financial Report Annual General Meeting Articles of Association

1, 24

13, 24

51, 61, 76, 218, 225, 227, 228, 234- 239, 241, 249, 250, 251

Audit Committee

10, 29, 40- 43, 46, 47, 52, 55, 58, 61, 62- 65, 67, 94, 99, 175, 178, 208- 211, 220

Audits

29, 31, 32, 37, 41, 104, 185

Autorité des Marchés Financiers

1, 38, 218, 221, 249

Benefits in kind Board of Directors

64, 73, 246

10, 11, 27, 29, 40, 42, 43, 45- 67, 68- 76, 104, 113, 134, 136, 176, 177, 178, 183, 202, 203, 209- 210, 212-213, 215, 219, 220, 222-226, 228, 234- 238, 241, 244, 245- 253

Business combinations

121, 126, 127, 143, 144, 146, 152

Capital increase

135, 165, 221, 222, 223, 224, 238, 247, 250- 251

Cash

2, 9, 12, 22, 25, 42, 43, 50, 63, 70, 74, 109, 110, 112, 113, 117, 118, 120, 124, 128, 131, 133, 134, 135, 140, 141, 144, 145, 150, 152, 153- 155, 156, 157- 162, 164- 167, 169, 171, 176-177, 180, 182, 184, 185, 188, 190, 192- 194, 201, 203, 209, 230, 231, 246, 252

Cash flow hedge,

109, 156, 159, 160, 162, 193, 194

Cash-generating units Chairman (Pierre Pasquier)

63, 144, 145, 176

2, 11, 27, 46, 51, 68, 70, 72- 76, 136, 213, 220, 234-238, 245- 247, 249

Civil liability

38

Code of conduct

5, 37, 39, 64, 100

Combined General Meeting

61, 62, 76, 135, 190, 203, 218, 220, 223-225, 240- 241, 244, 247, 249- 250

Company history and development

260

Conflicts of interest

50, 65, 99, 100, 260

Consolidated financial statements

25, 36, 43, 74, 107- 178, 186, 192, 222, 230- 235, 244-245, 248

Contingent liabilities Corporate governance

113, 151- 152, 204

42, 45- 76, 210, 220, 235, 246, 261- 264

Counterparty risk Coverage ratio

25, 159, 185, 230- 231

157, 192

Cross-reference table

1, 77, 82, 102-103, 245, 254

Declaration by the person responsible for the Registration Document

254

Deferred tax assets

110, 113, 118, 136, 138- 139

Directors

10, 11, 27, 29, 32, 40-43, 45- 76, 113, 128, 134, 136, 176- 178, 183, 202, 203, 204, 209- 213, 215, 219, 220- 226, 227, 234- 238, 241, 243- 253

Directors’ fees Discount rate

48, 61, 62, 64, 66-67, 70, 72, 73, 204, 236, 244, 246, 247, 249

128-133, 144, 145, 149, 176-177, 191, 202, 209

Dividends

111, 112, 134- 135, 137, 149, 153, 165, 167, 182, 190, 194, 196, 205, 206, 226, 228, 248

Documents on display Environmental risks

227, 241, 261 93, 227, 229

Equity

3, 4, 24, 83, 107-121, 129-130, 133, 135, 136, 138, 140-141, 148- 150, 156, 159-163, 166-170, 172-174, 176, 179, 180, 182, 184, 188, 190, 194, 196- 197, 199, 205, 209, 224, 230-231, 250, 264

Equity interests

4, 113, 163, 170, 176, 179, 182, 184, 188, 196, 199, 205, 209, 231, 264

Executive Management

10, 11, 27- 28, 32, 37-43, 48-49, 56, 59, 64, 68, 81, 85, 99- 100, 127, 235, 236- 237, 245, 247, 260, 263

Exercise price

142, 168, 219, 250

Extraordinary General Meeting

190, 225, 235, 237, 239, 243, 244, 247, 250, 252-253

Fair value

109, 112, 118, 121, 129, 130-133, 135, 140, 145, 146, 148-150, 152- 162, 176- 177, 185, 193- 194, 202 3, 108, 110, 112, 113, 117-118, 138, 152- 155, 157-158, 161, 164- 166, 180, 191-194, 199, 201

Financial debt

Financial expenses

124, 133, 152, 156

255

SOPRA STERIA REGISTRATION DOCUMENT 2018