Sopra Steria - 2020 Universal registration document
7 SHARE OWNERSHIP STRUCTURE Changes in share capital
Changes in share capital 9.
At 31 December 2020, Sopra Steria Group had a share capital of €20,547,701. It is made up of 20,547,701 shares with a par value of €1 each. Since 2011, the share capital has changed as shown below:
Number of shares
Contributions
Amount of capital post-operation
Nominal value
Premiums or reserves
Year
Description
Created
Total
Nominal value
Capital increase through the exercise of options
2011
€47,415,780
€4
9,300
11,863,245
€37,200
€265,050
Capital reduction not motivated by losses
11,863,245 - €35,589,735 €35,589,735
2011
€11,863,245
€1
0
Capital increase through the exercise of options
2011 2012
€11,893,486
€1 €1
30,241
11,893,486
€30,241
€962,041
None €11,893,486
-
-
-
-
Capital increase through the exercise of options
2013
€11,919,583
€1
26,097
11,919,583
€26,097
€811,966
Capital increase during the first phase of Sopra’s public exchange offer for Steria €18,531,485
2014
€1
6,611,902
18,531,485
€6,611,902 €517,976,403
Capital increase during the second phase of Sopra’s public
2014
exchange offer for Steria €19,429,720
€1
898,235
19,429,720
€898,235 €66,128,061
Capital increase through the exercise of options Capital increase through the issuance of free shares for employees Capital increase at the time of the merger-absorption Capital increase through the exercise of options Capital increase through the issuance of free shares for employees Capital increase through the issuance of free shares for employees Capital increase through the exercise of options Capital increase through the issuance of free shares for employees Capital increase through the exercise of options
2014
€19,456,285
€1
26,565
19,456,285
€26,565
€1,450,489
- €129,015
2014
€19,585,300
€1
129,015
19,585,300
€129,015
2014
of Steria by Sopra €20,371,789
€1
786,489
20,371,789
€786,489 €58,941,611
2015
€20,434,841
€1
63,052
20,434,841
€63,052
€2,216,615
- €11,882
2015
€20,446,723
€1
11,882
20,446,723
€11,882
- €21,310
2016
€20,468,033
€1
21,310
20,468,033
€21,310
2016
€20,531,795
€1
63,762
20,531,795
€63,762
€3,727,171
- €10,906
2017
€20,542,701
€1
10,906
20,542,701
€10,906
2017 2018 2019 2020
€20,547,701
€1 €1 €1 €1
5,000
20,547,701
€5,000
€211,100
None €20,547,701 None €20,547,701 None €20,547,701
- - -
- - -
- - -
- - -
Securities giving access to the share capital – 10. Potential dilution
There are no other securities giving access to the share capital other than those mentioned in Note 5.4, "Share-based payments" in Chapter 5, "2020 Consolidated Financial Statements" of this Universal Registration Document (pages 182 to 183).
A Long Term Incentive (LTI) plan was introduced in 2018. The maximum number of shares that may be delivered on 31 December 2020 under this plan stands at 67,680. As part of the planned delivery on 1 April 2021, the Board of Directors have opted to acquire these shares in the market to avoid any dilutive effect for shareholders.
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SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2020
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