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
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