Sopra Steria - 2019 Convening notice
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CONTENTS
2
A WORD FROM THE CHAIRMAN
3
1. 2019 COMBINED GENERAL MEETING OF SOPRA STERIA
4
AGENDA
4
INSTRUCTIONS FOR PARTICIPATING IN THE MEETING
5
HOW TO GET THE SHAREHOLDERS MEETING
8
ELECTRONIC NOTICES
9
2. SOPRA STERIA GROUP PRESENTATION’S IN 2018
11
ACTIVITY AND STRATEGY
11
CORPORATE GOVERNANCE AND COMPENSATION OF EXECUTIVE COMPANY OFFICERS
26
Risk management
50
Financial delegations in progress
51
3. SUMMARY OF RESOLUTIONS
53
Explanation of resolutions
53
Proposed resolutions
56
REQUEST FOR DOCUMENTS AND INFORMATION
61
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