Sopra Steria - 2019 Universal registration document
CROSS-REFERENCE TABLE
Page
Chapter
18. Financial information concerning assets and liabilities, financial position and results Historical financial information 18.1
1; 321
-
Audited historical financial information covering 18.1.1 the latest three financial years and the audit report
152 to 222; 224 to 254
5; 6 N/A 5; 6 N/A 5; 6 5; 6 N/A 5; 6 N/A N/A N/A 5
Change of accounting reference date 18.1.2
N/A
Accounting standards 18.1.3
158 to 161; 227
Change of accounting framework 18.1.4
N/A
Financial information under French accounting standards 18.1.5
152 to 218; 224 to 250
Consolidated financial statements 18.1.6 Dates of the latest financial information 18.1.7
152 to 156
152 to 218; 224 to 250
18.2 18.3
Interim and other financial information Audit of historical annual financial information
N/A
218 to 222; 251 to 254
Independent audit of historical annual financial information 18-3-1
N/A N/A N/A
Other audited information 18-3-2
Sources of information not audited by the statutory auditors 18.3.3
Integrated Presentation; 1; 5; 6 Integrated Presentation; 1; 5; 6; 7
3; 28 to 29; 159; 199 to 200; 242
18.4
Pro forma financial information
18-5
Dividend policy
3; 13; 29; 210; 214; 269
Description of dividend distribution policy 18.5.1 and any applicable restrictions
269
7
Integrated Presentation; 1; 5; 6; 7
Amount of dividend per share 18.5.2
3; 13; 29; 210; 214; 269
18.6 18.7
Governmental, legal and arbitration proceedings
193; 240; 248
5; 6 N/A
Significant change in financial position
N/A
19. Additional information
19.1
Share capital information
259 - 260; 264 239; 249; 259 to 260; 264
7
Amount of issued capital, number of shares issued and fully paid up 19.1.1 and nominal value per share, number of shares authorised
6; 7
Shares not representing capital 19.1.2
259
7 7 7
Number, book value and nominal value of treasury shares 19.1.3 Information concerning securities giving access to share capital 19.1.4 Information on the conditions governing any acquisition rights 19.1.5 and/or obligations attached to the subscribed but not paid-up capital, or on any undertaking to increase the share capital Information on the share capital of Group companies subject to option 19.1.6
262 to 264
266
267 to 268
7 3 7 8 1 7 7 2 8
82
Historical information of share capital 19.1.7
264
19-2
Memorandum and Articles of Association
276 to 281
Register and corporate purpose 19.2.1
18
Rights, privileges and restrictions attached to each class of shares 19.2.2 Arrangement having the effect of delaying, deferring or 19.2.3 preventing a change of control
267
267
20. Material contracts 21. Documents available
38 - 39
284
329
SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019
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