Sopra Steria - 2019 Convening notice
2019 COMBINED GENERAL MEETING OF SOPRA STERIA
Dialogue with investors
DIALOGUE WITH INVESTORS
SHARE FACTSHEET
FINANCIAL CALENDAR 2019
22 February 2019 before market open 26 April 2019 before market open
Listing
Euronext Paris
2018 annual revenue and earnings*
Market
Compartment A
Q1 2019 revenue
ISIN
FR0000050809
12 June 2019
Annual General Meeting
Ticker symbol
SOP
Main indices
SBF 120, CAC ALL-TRADABLE, CAC ALL SHARES, CAC MID&SMALL, CAC MID 60, CAC SOFT&C. S., CAC TECHNOLOGY, EURONEXT FAS IAS, NEXT 150, Dow Jones Sustainability Europe Index (DJSI Europe Index), Eurozone 120 Index, ESI Excellence Europe Index (Ethibel Sustainability Europe Index)
2 July 2019
Ex-dividend date
4 July 2019
Dividend payment date
26 July 2019 before market open 25 October 2019 before market open
2019 interim revenue and earnings*
Q3 2019 revenue
Eligible for French PEA share savings plan Eligible for Deferred Settlement Service
* The full-year and half-year results are published in press releases and presented at face- to-facemeetings and at bilingual webcast meetings in French and English.
MEETING WITH INVESTORS
PERCENTAGE OF THE GROUP’S SHARE CAPITAL HELD BY INSTITUTIONAL INVESTORS
31.8% International institutional investors 25.7% French institutional investors 12.8%
29.5% Controlled holdings and holdings managed on behalf of employees 0.2% Treasury shares
INSTITUTIONAL INVESTORS MET 217
COUNTRIES COVERED 9
CITIES COVERED 15
INDIVIDUAL INVESTORS MET 263
ROADSHOWS 22
CONFERENCES 8
Percentage of share capital held by individual investors and other
GRAND PRIX DE LA TRANSPARENCE* Top20 rankingbasedon transparencyof regulated information – 14 th place
TPI survey of identifiable holders of shares at 31/12/2018 – Ownership threshold of over 1,000 shares
LABEL OR
This seal of quality is awarded to Registration Documents achieving the highest level of transparency according to the Annual Transparency Rankings criteria. *Scientific Committee of the Grand Prix de la Transparence organised by Labrador
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SOPRA STERIA CONVENING NOTICE 2019
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