Sopra Steria - 2019 Universal registration document

7. Share ownership structure

1. 2. 3. 4. 5. 6. 6.1. 7. 7.1. 7.2. 7.3 8. 8.1. 6.2. 8.2.

General information

258

Share ownership structure

259

Employee share ownership

260

Voting rights

260

Threshold crossings

260

Shareholders’ agreements

261

Agreement between Sopra GMT, Pasquier and Odin

families, and management

261 261

Agreement between Sopra GMT and Soderi: expired 12 August 2019

Control

262 262 262 262 262 262 263

Breakdown of voting rights

Members of the Board of Directors

Measures to govern the control exercised by Sopra GMT

Share buyback programme

Implementation of the share buyback programme in 2019 Description of the 2020 share buyback programme

9.

Changes in share capital

264

Securities giving access to the share capital – Potential dilution 10.

264

Information on transactions in securities by Directors or persons mentioned 11. in Article L. 621-18-2 of the French Monetary and Financial Code 265 Authorisations to issue securities granted to the Board of Directors 12. at the Combined General Meetings of 12 June 2018 and 12 June 2019 265 Issue with pre-emptive subscription rights 12.1. 265 Issue without pre-emptive subscription rights 12.2. 266 Authorisations for issues reserved for employees and company officers 12.3. without pre-emptive subscription rights 266 Information required by Act 2006-387 of 31 March 2006 relating 13. to public takeover offers 267

14

Monthly share prices and trading volumes on Euronext Paris

268

Share price performance 15.

268

Dividend per share 16.

269

257

SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019