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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