Sopra Steria - 2019 Universal registration document
CROSS-REFERENCE TABLE
Reference texts
Other information
Pages
CCom L. 225-102
Statement of employee stakes in share capital at financial year-end; portion of capital corresponding to shares held by personnel under a PEE company savings plan and by employees and former employees in FCPE enterprise mutual funds Amount of loans with terms less than two years granted by the Company, secondary to its core activity, to small businesses, SMEs and mid-cap companies with which it has economic ties that justify such transactions Pecuniary sanctions or injunctions for anti-competitive practices
259-260
CCom L. 464-2
N/A
L. 511-6
CMF
N/A
CCom L. 225-211 Paragraph 2
Purchases and sales by the Company of its own shares (share buybacks)
262-263
Reference texts
Items relating to the financial statements
Pages
CCom R. 225-102
Results of the Company over the past five financial years
249
Information relating to the Report on corporate governance
Reference texts
Report on corporate governance
Pages
Principles and guidelines adopted by the Board of Directors to determine compensation and benefits of any kind granted to company officers Proposed resolutions relating to the compensation of executive company officers (ex ante vote) Total compensation and benefits of any type, paid by the Company, during the financial year to each company officer Commitments of any type made by the Company to its company officers List of all corporate offices and positions held in any company by each company officer during the financial year Agreements concluded between a senior executive or major shareholder and a subsidiary Table summarising current delegations of powers granted by a Shareholders’ Meeting to the Board of Directors, pertaining to an increase in share capital Composition and conditions for preparing and organising of the work of the Board of Directors Diversity policy applied to members of the Board of Directors and description of its targets, implementation procedures and and the results obtained Any limitations that the Board of Directors has placed on the powers of the Chief Executive Officer Operating procedures of Executive Management
CCom L. 225-37-2
83-97
CCom L. 225-37-2
288 - 289; 306-307
CCom L. 225-37-3
90-97
CCom L. 225-37-3 CCom L. 225-37-4, 1°
90-97
62-76
CCom L. 225-37-4, 2°
N/A
CCom L. 225-37-4, 3°
265-266
CCom L. 225-37-4, 4°
7, 32-33, 54-55
55-82
CCom L. 225-37-4, 5°
CCom L. 225-37-4, 6°
58-59
CCom L. 225-37-4, 7°
N/A
CCom L. 225-37-4, 8° CCom L. 225-37-4, 9° CCom L. 225-37-5
Implementation of the Company’s corporate governance code
98
Specific procedures relating to the participation of shareholders in the General Meeting Elements likely to have an impact in the event of a takeover bid or exchange
280-281
267
331
SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019
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