Sopra Steria - 2019 Convening notice

2019 COMBINED GENERAL MEETING OF SOPRA STERIA

Electronic notice

REGISTEREDSHAREHOLDERS THISYEAR,MAKETHEMOVE TOOURE-NOTICESERVICE!

Easy to set up

Simple

Secure

/&"3-:0/& */5803&(*45&3&% 4)"3&)0-%&34 HAVEGONEDIGITAL!

VOTINGONLINE IS QUICKANDCONVENIENT With our e-Notice Service, you receive an email allowing you to vote online, when and where you want. Discover these additional features: - Access all documents relating to the Shareholders’ Meeting - Request your admission card to take part in the Shareholders’ Meeting - Appoint the Chairman or another individual to be your proxy, or vote online

I’MREADYTOSIGNUP FORTHEE-NOTICESERVICE

%13 3DULEDV 6KDUHKROGHUV *R WR \RXU UHJLVWHUHG VKDUHKROGHU DFFRXQW DW KWWSV SODQHWVKDUHV EQSSDULEDV FRP 6HOHFW WKH YLHZ SURILOH LFRQ WKHQ WKH ´# 0\ H VHUYLFHVµ VHFWLRQ (QWHU \RXU HPDLO DGGUHVV DQG WLFN WKH ER[ QH[W WR ´&RQYRFDWLRQ E\ H PDLOµ &OLFN ´9DOLGDWHµ WR DFFHSW \RXU FKDQJHV

&,& 6KDUHKROGHUV *R WR \RXU UHJLVWHUHG VKDUHKROGHU DFFRXQW DW KWWSV ZZZ DFWLRQQDLUH FPFLFPV FRP HQ (QWHU \RXU XVHUQDPH DQG SDVVZRUG &OLFN WKH ´2SW IRU WKH H 1RWLFH 6HUYLFHµ OLQN &KRRVH ´

Kind regards, The Shareholder Relations Team

9

SOPRA STERIA CONVENING NOTICE 2019

Made with FlippingBook - Online catalogs