Sopra Steria - 2018 Registration document

CROSS-REFERENCE TABLE FOR THE REGISTRATION DOCUMENT

Pages

Chapter

15. Remuneration and benefits

15.1 Remuneration and benefits in kind

68 to 75, 136, 204

2, 4 (note 5.5), 5 1, 4 (note 5.3), 5

15.2 Provisions for pension, retirement or similar benefits

38,110, 128 to 133, 185, 191, 202

16. Board practices

16.1 Expiry date of the current terms of office 16.2 Members of the administrative, management or supervisory bodies’ service contracts 16.3 Information on the Company’s Audit Committee and Compensation Committee 16.4 Statement of compliance with corporate governance rules in force in France

46 to 47, 51 to 60

2 2

61

62 to 64

2

76

2

17. Employees

17.1 Number of employees

3, 8, 34, 86 to 87, 127, 204 Integrated presentation, 1, 3, 4 (note 5.2), 5

17.2 Shareholdings and stock options

73 to 74, 133 to 136, 197, 222, 224, 252 to 253

2, 4, 5, 6, 8

17.3 Arrangements for involving the employees in the capital of the Company 18 Major shareholders 18.1 Shareholders owning more than 5% of the share capital

87, 133 to 135, 166, 202 to 203, 220 to 221

3, 4, 5, 6

217 to 220 217 to 218

6 6 6 6

18.2 Existence of different voting rights

18.3 Direct or indirect control

220 219

18.4 Any arrangements, the operation of which may result in a change of control

19. Related-party transactions

170, 212 to 213

4, 5

20. Financial information concerning the issuer’s assets and liabilities, financial position and profits and losses 20.1 Historical financial information

1, 254 Integrated presentation

20.2 Pro forma financial information

3, 157 to 158,192 to 193

Integrated presentation, 4,5

20.3 Financial statements

107 to 174, 179 to 207 175 to 178, 208 to 211 107 to 174, 179 to 207

4, 5 4, 5 4, 5 N/A

20.4 Auditing of historical annual financial information 20.5 Date of latest financial information 20.6 Interim and other financial information

N/A

20.7 Dividend distribution policy

3, 12, 13, 167,171, 190, 226 Integrated presentation, 4, 5, 6

20.8 Legal and arbitration proceedings

151,191, 204, 233

4, 5 (notes 4.4 and 6.9) 7

20.9 Significant change in financial or trading position

171, 204

4 (note 16), 5

21. Additional information 21.1 Share capital

216 to 217, 222 to 223

6 7

21.2 Articles of association

234 to 239

22. Material contracts

35

1

23. Third-party information, statements by experts and declarations of any interest 23.1 Identity

104 to 105 104 to 105

3 3

23.2 Statement

24. Documents on display

241

7

25. Information on holdings

26, 172 to 174, 205

1, 4, 5

261

SOPRA STERIA REGISTRATION DOCUMENT 2018