Sopra Steria - 2020 Convening Notice
2 SOPRA STERIA GROUP PRESENTATION’S IN 2019 Financial delegations in progress
Authorisations for issues reserved for employees and company officers 3. without pre-emptive subscription rights
Authorised percentage for executive company officers
Date of GM and resolution 12 June 2019 Resolution 13 12 June 2018 Resolution 23
Authorised percentage
Use during the year
Expiry date
Capital increase for employees enrolled in a company savings plan
26 months (August 2021) 38 months (August 2021)
3% (1)
None
Free shares
3% (1)
0.15%
None
This upper limit, calculated on the basis of the share capital at the date of the authorisation, is cumulative for all issues reserved for employees and company officers. (1)
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SOPRA STERIA NOTICE OF MEETING 2020
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