Sopra Steria - 2020 Universal registration document

CROSS-REFERENCE TABLE

Page

Chapter

17 Related party transactions

218

5 (note 15)

18. Financial information concerning assets and liabilities, financial position and results Historical financial information 18.1

1

Audited historical financial information covering 18.1.1 the latest three financial years and the audit report

157-228, 229-263

5, 6 N/A 5, 6 N/A 5, 6 5, 6 N/A 5, 6 N/A N/A N/A 5

Change of accounting reference date 18.1.2

N/A

Accounting standards 18.1.3

164-166, 234

Change of accounting framework 18.1.4

N/A

Financial information under French accounting standards 18.1.5

158-223, 230-257

Consolidated financial statements 18.1.6 Dates of the latest financial information 18.1.7

158-223

158-223, 230-257

18.2 18.3

Interim and other financial information Audit of historical annual financial information

N/A

224-228, 258-261

Independent audit of historical annual financial information 18.3.1

N/A N/A N/A

Other audited information 18.3.2

Sources of information not audited by the statutory auditors 18.3.3

Integrated Presentation, 1, 5, 6

3, 30-31, 205-206, 248-249

18.4

Pro forma financial information

Dividend policy 18.5 Description of dividend distribution policy 18.5.1 and any applicable restrictions

276

7

3, 13, 14, 31, 161-162, 216, 232, 256, 276, 291, 295-296

Integrated Presentation, 1, 4, 5, 6, 7, 9

18.5.2

18.6 18.7

Governmental, legal and arbitration proceedings

202, 252, 255

5, 6 N/A

Significant change in financial position

N/A

19 Additional information

19.1

Share capital information

267-268, 272 216, 236, 246, 256, 272

7

Amount of issued capital, number of shares issued and fully paid 19.1.1 up and nominal value per share, number of shares authorised

5, 6, 7

Shares not representing capital 19.1.2

272

7 7 7

Number, book value and nominal value of treasury shares 19.1.3 Information concerning securities giving access to share capital 19.1.4 Information on the conditions governing any acquisition rights 19.1.5 and/or obligations attached to the subscribed but not paid-up capital, or on any undertaking to increase the share capital Information on the share capital of Group companies 19.1.6 subject to option

270-272

274

274-275

7

79

3

Historical information on the share capital 19.1.7 Memorandum and Articles of Association 19.2

272

7 8 1 7 7 2 8

278-284

Register and corporate purpose 19.2.1

18

Rights, privileges and restrictions attached to each class of shares 19.2.2 Arrangements having the effect of delaying, deferring or 19.2.3 preventing a change of control

274-275

274-275

20 Material contracts 21. Documents available

38

287

311

SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2020