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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