Sopra Steria - 2019 Universal registration document

8 ADDITIONAL INFORMATION Regulatory disclosures in 2019

Regulatory disclosures in 2019 (1) 5.

Press releases for ongoing disclosure obligation 5.1.

Descriptions of share buyback programmes 5.6. and reports on the liquidity agreement

19/12/2019 p Shared Services Connected Ltd is awarded a major contract by the United Kingdom Ministry of Defence. 25/10/2019 p Revenue for Q3 2019. 10/10/2019 p Sopra Steria Group: 2020 financial calendar. 2/08/2019 p Sopra Steria Group: Publication of the 2019 Half-Year Financial Report. 26/07/2019 p 2019 half-year results. 25/06/2019 p Placement of a €250m Euro PP bond issue. 18/06/2019 p Sale of the recruitment business in the United Kingdom. 12/06/2019 p Combined General Meeting of 12 June – Results of voting. 9/05/2019 p Partnership between Sopra Steria and 7 German banks in the Sparda group to transform their information system and roll out the Sopra Banking Platform product. 26/04/2019 p Q1 2019 revenue. 12/04/2019 p Sopra Steria Group: Publication of the 2018 Universal Registration Document. 10/04/2019 p Planned acquisition of French core banking developer SAB, bolstering Sopra Banking Software’s strategy. 22/02/2019 p 2018 Full-year results 7/05/2019 p Combined General Meeting of 12 June 2019 – Documents and preparatory information available.

Liquidity agreement

2/07/2019 p

Half-yearly report on the liquidity agreement with Oddo Corporate Finance. Half-yearly report on the liquidity agreement with Oddo Corporate Finance.

9/01/2019 p

Treasury share transactions

20/12/2019 p Weekly disclosure of transactions in own shares for the period from 16 to 20 December 2019. 18/11/2019 p Weekly disclosure of transactions in own shares for the period from 11 to 15 November 2019. 21/10/2019 p Weekly disclosure of transactions in own shares for the period from 14 to 18 October 2019. 23/09/2019 p Weekly disclosure of transactions in own shares for the period from 16 to 20 September 2019. 3/09/2019 p Weekly disclosure of transactions in own shares for the period from 12 to 16 August 2019. 22/07/2019 p Weekly disclosure of transactions in own shares for the period from 15 to 18 July 2019. 24/06/2019 p Weekly disclosure of transactions in own shares for the period from 17 to 21 June 2019. 20/05/2019 p Weekly disclosure of transactions in own shares for the period from 13 to 17 May 2019. 6/05/2019 p ERRATUM - Weekly disclosure of transactions in own shares for the period from 15 to 19 April 2019. 23/04/2019 p Weekly disclosure of transactions in own shares for the period from 15 to 19 April 2019. 8/04/2019 p Weekly disclosure of transactions in own shares for the period from 1 to 5 April 2019. 1/04/2019 p Weekly disclosure of transactions in own shares for the period from 25 to 29 March 2019. 18/03/2019 p Weekly disclosure of transactions in own shares for the period from 11 to 15 March 2019. 11/03/2019 p Weekly disclosure of transactions in own shares for the period from 4 to 8 March 2019. 4/03/2019 p Weekly disclosure of transactions in own shares for the period from 25 February to 1 March 2019. 18/02/2019 p Weekly disclosure of transactions in own shares for the period from 11 to 15 February 2019. 21/01/2019 p Weekly disclosure of transactions in own shares for the period from 14 to 18 January 2019.

Universal Registration Document including 5.2. the Annual Financial Report and updates

12/04/2019 p Publication of the 2018 Universal Registration Document including the Annual Financial Report.

Interim financial report 5.3.

2/08/2019 p

Publication of the 2019 Half-Year Financial Report.

Quarterly financial reporting 5.4.

25/10/2019 p Q3 2019 revenue. 26/04/2019 p Q1 2019 revenue.

Monthly disclosures of total voting rights and shares 5.5.

12 monthly disclosure forms. p 6/05/2019 p Filing of the total number of voting rights and shares

making up the share capital at 26 April 2019, the date of publication of the meeting notice in the BALO of the General Meeting of 12 June 2019.

All of this information is available in the Investors section of the Group’s website: https://www.soprasteria.com. (1)

283

SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019

Made with FlippingBook - Online catalogs