Sopra Steria - 2018 Registration document

INFORMATION RELATING TO THE REPORT ON CORPORATE GOVERNANCE

Reference texts

Other information

Pages

CCom L. 225-102-4 Vigilance plan

101

CCom L. 225-211

Breakdown of purchases and sales of treasury shares over the financial year

220-221

Potential adjustments for securities conferring access to the share capital in the event of share buybacks or financial transactions Statement of employee stakes in share capital at financial year-end; portion of capital corresponding to shares held by personnel under a PEE company savings plan and by employees and former employees in FCPE enterprise mutual funds

CCom R. 228-90

220-221

CCom L. 225-102

217-218

CCom L. 464-2

Pecuniary sanctions or injunctions for anti-competitive practices

N/A

Amount of loans with terms less than two years granted by the Company, secondary to its core activity, to small businesses, SMEs and mid-cap companies with which it has economic ties that justify such transactions

CMF L. 511-6

N/A

CCom L. 225-211

220-221

Paragraph 2 Purchases and sales by the Company of its own shares (share buybacks)

Reference texts

Items relating to the financial statements

Pages

CCom R. 225-102

Results of the Company over the past five financial years

206

Information relating to the Report on corporate governance

Reference texts

Report on corporate governance

Pages

Principles and guidelines adopted by the Board of Directors to determine compensation and benefits of any kind granted to company officers Proposed resolutions relating to the compensation of executive company officers (ex ante vote)

CCom L. 225-37-2

69-75

CCom L. 225-37-2

247

Total compensation and benefits of any type, paid by the Company, during the financial year to each company officer Commitments of any type made by the Company to its company officers

CCom L. 225-37-3

66-75

CCom L. 225-37-3

66-75

CCom L. 225-37-4, 1° List of all corporate offices and positions held in any company by each company officer during the financial year CCom L. 225-37-4, 2° Agreements concluded between a senior executive or major shareholder and a subsidiary

51-60

N/A

CCom L. 225-37-4, 3° Table summarising current delegations of powers granted by a Shareholders’ Meeting to the Board of Directors, pertaining to an increase in share capital

223-224

CCom L. 225-37-4, 4° Operating procedures of Executive Management

11, 27, 68

CCom L. 225-37-4, 5° Composition and conditions for preparing and organising of the work of the Board of Directors

46-65

CCom L. 225-37-4, 6° Diversity policy applied to members of the Board of Directors and description of its targets, implementation procedures and and the results obtained

48-49

CCom L. 225-37-4, 7° Any limitations that the Board of Directors has placed on the powers of the Chief Executive Officer

N/A

CCom L. 225-37-4, 8° Implementation of the Company’s corporate governance code

76

CCom L. 225-37-4, 9° Specific procedures relating to the participation of shareholders in the General Meeting

237-239

CCom L. 225-37-5

Elements likely to have an impact in the event of a takeover bid or exchange

225

263

SOPRA STERIA REGISTRATION DOCUMENT 2018