Sopra Steria - 2020 Convening Notice
CONTENTS
1. 2020 combined general meeting of sopra steria
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Important notice
Agenda
Instructions for participating in the general meeting
Instructions for filling out the voting form
Electronic notice
2. Sopra steria group presentation’s in 2019
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Activities and key figures
Corporate governance and compensation of executive company officers
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Risk management
Financial delegations in progress
3. Summary of resolutions Summary of resolutions
Proposed resolutions agreed by the board of directors
Special reports of the Board of Directors
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Request for documents and information
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Sopra Steria Group Founded 1968 Société anonyme with share capital of 20 547 701 € 326 820 065 RCS Annecy Registered Office: PAE Les Glaisins, Annecy-le-Vieux, F-74940 ANNECY Head office: 6 avenue Kleber FR 75116 Paris Telephone: +33 (0)1 40 67 29 29 Fax: +33 (0)1 40 67 29 30
contact-corp@soprasteria.com https://www.soprasteria.com
This document is a free translation into English. It is not a binding document. In the event of a conflict in interpretation,reference should be made to the French version, which is the authentic text. The English PDF and PDFi version of Notice of Meetings is available on the website: https://soprasteria.com/en/investors
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