Sopra Steria - 2019 Convening notice
CONTENTS
A WORD FROM THE CHAIRMAN
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2019 COMBINED GENERAL MEETING OF SOPRA STERIA • MEETING AGENDA • INSTRUCTIONS FOR PARTICIPATING IN THE MEETING • HOW TO GET TO THE SHAREHOLDERS MEETING • ELECTRONIC NOTICES SOPRA STERIA GROUP PRESENTATION’S IN 2018 • ACTIVITIES AND KEY FIGURES • CORPORATE GOVERNANCE AND COMPENSATION OF EXECUTIVE COMPANY OFFICERS • RISK MANAGEMENT • FINANCIAL DELEGATIONS IN PROGRESS
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SUMMARY OF RESOLUTIONS
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• EXPLANATION OF RESOLUTIONS • PROPOSED RESOLUTIONS
REQUEST FOR DOCUMENTS AND INFORMATION
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This document is a free translation into English. It is not a binding document. In the event of a conflict in interpretation, reference should be made to the French version, which is the authentic text. The English PDF and PDFi version of Notice of Meetings is available on the website: https://soprasteria.com/en/investors
Sopra Steria Group – Founded 1968 Société anonymewith share capital of 20 547 701 € – 326 820 065 RCS Annecy Registered Office: PAE Les Glaisins, Annecy-le-Vieux, F-74940 Annecy Head office: 6 avenue Kleber– FR 75116 Paris Telephone: +33 (0)1 40 67 29 29 - Fax: +33 (0)1 40 67 29 30 contact-corp@soprasteria.com – https://www.soprasteria.com
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SOPRA STERIA CONVENING NOTICE 2019
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