Sopra Steria - 2019 Universal registration document

CROSS-REFERENCE TABLE

Page

Chapter

7.2

Operating results

44; 224; 275 29 - 30; 37; 214; 248

2; 6; 8

Significant factors, unusual, infrequent events or new developments 7.2.1

1;2;5;6

Reasons for significant changes in net sales or revenues 7.2.2

N/A

N/A

8 Capital resources

153 - 155; 210 - 212; 239

4; 5 (note 14); 6 5 (note 13); 6

8.1 8.2 8.3 8.4 8.5

Capital information

Cash flows

156; 207 to 210; 226

Funding needs and funding structure Restrictions on the use of capital resources

194 to 206

5 (note 12)

N/A N/A

N/A N/A

Anticipated sources of funds

9. Regulatory environment Description of the regulatory environment and any measures or factors of an administrative, economic, budgetary, monetary,or political nature

40; 102; 275

2; 4; 8

10. Trends information

10.1

Description of major trends and any significant changes in

the Group’s financial performance since the end of the last financial year

N/A

N/A

10.2

Events likely to have a material impact on the outlook

37

2

11. Profit forecasts or estimates

Integrated Presentation; 1 Integrated Presentation;1

11.1

Published profit forecasts or estimates

11;28

11.2 11.3

Statement outlining key forecasting assumptions

11;28

Statement of comparability with historical financial information

and compliance with accounting policies

1; 321

-

12. Administrative, management and supervisory bodies Information concerning Management Board 12.1 and Supervisory Board members

Integrated Presentation; 3

7; 54 to 76

57; 60 - 6 ; 76 - 71; 82; 129 and 130

12.2

Conflicts of interests

3; 4

13. Remuneration and benefits

83 to 97; 178; 230; 288 to 289

3; 5 (note 5.5); 6; 9 5 (note 12); 6

13-

Remuneration paid and benefits in kind Provisions for pensions and retirement benefits

13-2

170 to 177; 195; 240

14. Board practices/functioning of supervisory and management bodies Date term of office ends 14.1

56 to 70

3

14.2

Service contracts between members of the administrative, management or supervisory bodies and the issuer Information on the Audit Committee and the Remuneration

76 to 77

3

14.3

Committee

78 to 80

3 3

14.4 14.5

Statement of compliance with the corporate governance regime Potential significant impacts on corporate governance

54; 98

N/A

N/A

15. Employees

Integrated Presentation; 1; 4

15.1 15.2 15.3

Number of employees

3; 10; 29; 112 - 113

Profit sharing and stock options

176 to 177; 229 229 to 230; 260

5; 6 6; 7

Agreement for employees to subscribe to the share capital

16. Major shareholders

Integrated Presentation; 7

16.

Shareholders holding more than 5% of the share capital

4; 259 and 260

16.2

Existence of different voting rights

239; 259 to 260; 281

6; 7; 8

Integrated Presentation; 7

16.3 16.4

Ownership or control of the issuer, directly or indirectly Arrangements known to the issuer, the operation of which

4; 259; 261

may result in a change of control

261 213

7

17. Related party transactions

5 (note 15)

328

SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019