Sopra Steria - 2020 Universal registration document

CROSS-REFERENCE TABLE

Page

Chapter

8. Capital resources

8.1 8.2 8.3 8.4 8.5

Capital information

161, 216-217, 246 162, 213-216, 242

5 5

(note 14), 6 (note 13), 6

Cash flows

Funding needs and funding structure Restrictions on the use of capital resources

200-212

5

(note 12)

N/A N/A

N/A N/A

Anticipated sources of funds

9. Regulatory environment Description of the regulatory environment and any measures or factors of an administrative, economic, budgetary, monetary or political nature

44

2

10. Trend information

10.1

Description of major trends and any significant changes in the Group’s financial performance since the end of the last financial year Events likely to have a material impact on the outlook

N/A

N/A

10.2

26

1

11. Profit forecasts or estimates

Integrated Presentation, 1 Integrated Presentation, 1

11.1

Published profit forecasts or estimates

11, 29

11.2 11.3

Statement outlining key forecasting assumptions

11, 29

Statement of comparability with historical financial information

and compliance with accounting policies

1, 307

-

12. Administrative, management and supervisory bodies

12.1

Information concerning Management Board and Supervisory Board

Integrated Presentation, 1, 3

members

6, 33, 54-73

12.2

Conflicts of interest

73, 79

3

13. Remuneration and benefits

13.

Remuneration paid and benefits in kind

81-95, 183

3,

5 (note 5.5)

178-183, 246-247, 254-255

13.2

Provisions for pensions and retirement benefits

5

(note 5), 6

14. Board practices and functioning of supervisory and management bodies End dates for terms of office 14.1

33, 54-73

3

14.2

Service contracts between members of the administrative, management or supervisory bodies and the issuer Information on the Audit Committee and the Remuneration

53-54, 73

3

14.3

Committee

75-76, 78

3 3 3

14.4 14.5

Statement of compliance with the corporate governance regime Potential significant impacts on corporate governance

52, 96

55

15. Employees

Integrated Presentation, 1, 4, 5, 6

3, 10, 31, 113, 141, 237

15.1 15.2 15.3

Number of employees

Profit sharing and stock options

182-183, 236-237

5, 6,

6 7

Agreement for employees to subscribe to the share capital

236-237, 268

16. Major shareholders

Integrated Presentation, 7

16.

Shareholders holding more than 5% of the share capital

4, 267

16.2

Existence of different voting rights

267, 268, 283

7,

8

Integrated Presentation, 7

16.3 16.4

Ownership or control of the issuer, directly or indirectly Arrangements known to the issuer, the operation of which may

4, 267, 269-270

result in a change of control

269-270

7

310

SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2020