Sopra Steria - 2019 Universal registration document

9. General meeting

1.

Agenda

286 286 286 287 287 287 289 302 305 305 308

Requiring the approval of the Ordinary General Meeting Requiring the approval of the Extraordinary General Meeting Requiring the approval of the Ordinary General Meeting

2.

Summary of resolutions Ordinary General Meeting Extraordinary General Meeting Ordinary General Meeting

2.1. 2.2. 2.3.

3.

Proposed resolutions

Requiring the approval of the Ordinary General Meeting Requiring the approval of the Extraordinary General Meeting Requiring the approval of the Ordinary General Meeting

318

4.

Special reports of the Board of Directors

319

285

SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019