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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