Sopra Steria - 2019 Universal registration document
CROSS-REFERENCE TABLE
Information relating to the Management Report
Reference texts
Business overview and comments on the financial year
Pages
L. 225-100-1, L. 232-1, L. 233-6 and L. 233-26
Objective, exhaustive analysis of the course of business, performance and financial position of the Company and Group; financial key performance indicators
152 to 217,224 to 250
CCom
CCom L. 225-100-1 Non financial key performance indicators relating specifically to the Company’s business, including disclosures on environmental and labour issues
100-149, 272
CCom L. 233-6
Non financial key performance indicators relating specifically to the Company’s business, including disclosures on environmental and labour issues Foreseeable developments in Company and Group affairs; major events occurring between the balance sheet date and the date at which the report was approved for publication Use of financial instruments by the business: targets and policy pertaining to the management of financial risks and the Company’s exposure to price, credit, liquidity, and cash flow risks
30
CCom L. 232-1 and L. 233-26
28 - 30, 214, 248
CCom L. 225-100-1 Description of main risks and uncertainties to which the Company is exposed
37-44
CCom L. 225-100-1
173-174
CCom L. 225-102-2 Polluting and high-risk activities CCom L. 225-100-1 Internal control procedures
N/A
45-49
CCom L. 232-1
Research and development activities
25
Dividends distributed in respect of the past three financial years; amount of earnings distributed in respect of those years that is eligible for the 40% tax exemption
CGI
243 bis
270
Reference texts
Statement of non-financial performance
Pages
Integrated Presentation 8 – 9
CCom R. 225-105-1 Business model
Information on the manner in which the Group takes into account the social and environmental consequences of its business activities: Overview of the main risks related to its business activities p Overview of policies adopted by the Group to prevent, identify p and mitigate those risks Results of those policies, including key performance indicators p Information on anti-corruption measures and the prevention of tax evasion
Chapter 2 37 - 44 Chapter 4 107 to 131 Chapter 8 272
CCom L. 225-102-1, III and R. 225-105
L. 225-102-1, III and R. 225-105,
129 à 130
Information pertaining to respect for human rights
102
CCom
II-B-1° and 2° L. 225-102-4
Vigilance plan
131 - 132
Reference texts
Other information
Pages
Options granted, subscribed for or purchased during the financial year by the company officers and each of the Company’s top ten non-officer employees; options granted to all employees, by category Conditions for the exercise and holding of options by senior executive officers; conditions for the holding of free shares allotted to senior executive officers
CCom L. 225-184
83-87, 176-178,
CCom L. 225-185 L. 225-197-1
84 - 94, 176-178
CCom L. 441-6-1 and D. 441-4 Information on payment times of the Company’s suppliers and clients
249 - 250
CGI
Article 39-4 L. 621-18-2
Total amount of non-deductible expenses
232 265
CMF
Transactions by senior executives and related persons involving Company securities
CCom L. 225-102-4 Vigilance plan
131 - 132 265-266
CCom L. 225-211
Breakdown of purchases and sales of treasury shares over the financial year Potential adjustments for securities conferring access to the share capital in the event of share buybacks or financial transactions
CCom L. 228-90
262-263
330
SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019
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