Sopra Steria - 2019 Universal registration document

INDEX

Index

Financial Terms

Page(s)

Accounting policies

50, 51, 78, 158, 160, 208, 221, 227, 254

Acquisitions

4, 19, 28-30, 38, 52, 53, 62, 68, 105, 107, 111, 112, 135, 144, 162, 163, 168, 178, 191, 194-196, 216, 239, 240, 241, 251, 312, 323, 326

Actuarial gains and losses

153, 241

Afep-Medef Code Annual accounts

table of contents, 7, 53, 54, 77, 79, 80, 82, 88, 96, 97, 98, 262

table of contents, 1, 14 table of contents, 1, 283

Annual Financial Report Articles of Association

table of contents, 18, 59, 76, 77, 82, 260, 267, 271, 276-281, 284, 287, 291-294, 297, 298, 301, 302, 307-318 12, 36, 47, 48, 49, 50, 51, 56, 57, 63, 68, 71, 72, 77-79, 82, 87, 122, 128, 218, 221, 222, 251, 253, 254, 256, 262

Audit Committee

Audits

41, 42, 49, 148

Autorité des marchés financiers

1, 45, 46, 195, 260, 262, 263, 307, 308

Benefits in kind Board of Directors

90, 91, 97

table of contents, 7, 12, 18, 32, 36, 47, 49, 50, 51, 53-68, 72-90, 93, 94, 96-98, 104, 121, 128, 130, 148, 157, 176, 178, 219, 220, 221, 229, 252, 253, 255-257, 261, 262, 265, 266, 267, 269, 271, 276-281, 284-295, 297-301, 303-309

Business combinations

158, 163, 169, 185, 186, 188, 194

Capital increase

286, 290, 291, 294, 295, 309, 310, 312, 315, 316

Cash

table of contents, 11, 13, 28, 29, 50, 79, 85, 89, 95, 151, 153, 154, 156, 157, 159, 160, 162, 163, 166, 170, 173, 175, 176, 182, 183, 186, 187, 192, 194, 195-205, 207-210, 219, 220, 223, 226, 235, 242, 243, 252, 272-274, 323

Cash flow hedges

202, 203, 243

Cash Generating Units

79, 186, 187, 219

Certificate of the person responsible of the Universal Registration Document

table of contents, 321

Civil liability

45

Code of Conduct

44, 46, 129

Combined General Meeting

77, 78, 97, 181, 233, 243, 264, 266, 272, 287, 288, 290, 294, 311, 320, 323

Conflicts of Interest

57, 77, 82, 129, 130

Consolidated financial statements

table of contents, 1, 39, 44, 50, 51, 94, 151-156, 158-242, 265, 272-274, 277, 286, 287, 297, 305, 321

Contingent liabilities Corporate Governance

157, 193, 194, 248

table of contents, 50, 53-98, 221, 253, 262, 286, 288, 289, 304, 306, 307

Counterparty risk Coverage ratio cross-reference

201, 274 199, 242

table of contents, 1, 99, 133, 134, 321

Director

7, 22, 55-62, 66-69, 72, 74-81, 83, 84, 87, 90-94, 97, 98, 174, 182, 234, 259, 260, 266, 270, 280, 281-285, 290, 291, 293, 295-298, 301-303, 305, 306, 308, 310, 311, 313, 321- 323

Directors’ fees Discount rate

278, 288, 289, 298, 299

170-175, 186, 187, 192, 219, 220, 230, 240, 252

Dividends

18, 155, 156, 176, 177, 191, 195, 208, 210, 226, 230, 236, 239, 269

Documents available to the public

table of contents, 271, 284,

Environmental Risks

271, 272

Exchange rates

39, 160, 161, 273, 323,

Executive Committee

7, 32, 55, 70

Executive Management team

7, 12, 18, 32, 33, 36, 38, 42, 44, 45, 47-51, 54, 55, 57, 58, 70, 72, 81, 83, 93, 104, 110, 128, 130, 131, 132, 252, 256, 271, 277-279, 303

Exercise price

184, 190, 211, 261

Extraordinary General Meeting

272, 281, 285, 289, 290, 291, 294, 299, 302, 307, 314, 323, 32

Fair value

95, 153, 156, 160, 163, 171-175, 177, 182, 187, 188, 192, 194, 198, 202, 204, 205, 219, 220, 240, 243, 244

322

SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019