Sopra Steria - 2018 Registration document

5 PARENT COMPANY FINANCIAL STATEMENTS

INTEGRATED PRESENTATION: SOPRA STERIA

2

179

1. 2. 3. 4. 5. 6.

Company description Significant events

183 183 183 186 195 199

Message from the Chairman

2 3 4 5 6 8 9

Key figures for 2018

Accounting principles and policies Notes to the balance sheet Notes to the income statement

Corporate plan

Corporate responsibility

Business model and value chain

Other information

Analysis of revenue and distribution of workforce

Strategy

Risk management

10 11 12 13

6 SOPRA STERIA GROUP

Governance

Financial performance Dialogue with investors

AND THE STOCK MARKET

215 216 217 218 218 218 219 220 220 222 222

1. 2. 3. 4. 5. 6. 7. 8. 9.

General information

Share ownership structure Employee share ownership

Voting rights

Threshold crossings

1 DETAILED PRESENTATION OF SOPRA STERIA

Shareholders’ agreements

15 16 17 18 23 25 26 27 28

Control

Share buyback programme Changes in share capital

1. 2. 3. 4. 5. 6. 7. 8.

History of Sopra Steria Group

Overview of the digital services sector

10. Securities giving access to the share capital – Potential dilution 11. Information on transactions in securities by Directors or persons mentioned in Article L. 621-18-2 of the French Monetary and Financial Code 12. Authorisations to issue securities granted to the Board of Directors at the Combined General Meetings of 22 June 2016 and 12 June 2018 13. Information required by Act 2006-387 of 31 March 2006 relating to public takeover offers 14. Monthly share prices and trading volumes on Euronext Paris

Sopra Steria’s activities Strategy and objectives

223

Recent investments and developments

Simplified Group structure at 31 December 2018

Group organisation

223

Risk factors and internal control

225 225 226 226

2 CORPORATE GOVERNANCE

15. Share price performance

45

16. Dividend per share

1. 2.

Board of Directors

46 68

Role and compensation of executive company officers

7 ADDITIONAL INFORMATION

3. Departures from the guidelines set forth in the AFEP-MEDEF Code 76 3 CORPORATE RESPONSIBILITY 77 1. Sopra Steria: Committed to a sustainable, responsible world 79 2. Social responsibility: A collective commitment to acting responsibly 83 3. Social responsibility: Involving our stakeholders to boost the impact of our actions 88 4. Environmental responsibility: Innovating for the environment throughout our value chain 92 5. Ethics and compliance 99 6. SDG/GRI/TCFD-CDSB cross-reference table 102 7. Report by the independent third party on the consolidated labour-related, environmental and social information presented in the Management Report 104 4 2018 CONSOLIDATED FINANCIAL STATEMENTS 107 Consolidated statement of net income 108 Consolidated statement of comprehensive income 109 Consolidated statement of financial position 110 Consolidated statement of changes in equity 111 Consolidated cash flow statement 112 Notes to the consolidated financial statements 113

227

1.

Sopra Steria Group at a glance

228 229 234

2. Disclosures arising from specific obligations – Other risks

3. 4.

Articles of Association

Person responsible for the Registration Document and information on the auditing of the Company’s financial statements

239 240 240 241

5. 6. 7.

Provisional reporting timetable Regulatory disclosures in 2018

Documents on display

8 GENERAL MEETING

243

1. 2. 3. 4.

Agenda

244 245 248 252

Summary of resolutions Proposed resolutions

Special reports of the Board of Directors

STATEMENT BY THE PERSON RESPONSIBLE FOR THE REGISTRATION DOCUMENT

254 255 258

INDEX

GLOSSARY

CROSS-REFERENCE TABLES FOR THE REGISTRATION DOCUMENT

Elements of the Annual Financial Report are identified by the logo

260

LABEL OR

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