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)

77

SOPRA STERIA NOTICE OF MEETING 2020

Made with FlippingBook Publishing Software