Sopra Steria - 2020 Universal registration document

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230 231 232 233 233 234 234 240 254

Message from the Chairman

2 3 4 5 6 7 8 9

Income statement

Key figures for 2020

Balance sheet

History and corporate plan Our mission and values

Cash flow statement

Company description Significant events Accounting policies

Governance

Corporate responsibility Business model and...

Notes to the income statement Notes to the balance sheet

... value chain

Breackdown of operations and the workforce

10

Other information

Strategy and ambitions

11

Statutory Auditors’ report on the parent company financial statements Statutory Auditors’ special report on related-party agreements

Risk management

12 13 14

258

Financial performance Dialogue with investors

262

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266 267 268 268 268 269 269 270 272

18 19

Digital services market Sopra Steria’s activities Strategy and objectives 2020 Full-year results

20

Voting rights

21

Threshold crossings

26 29

Shareholders’ agreements

Control

Subsequent events

31

Share buyback programme Changes in share capital

Simplified Group structure at 31 December 2020

32 33

Group organisation

Securities giving access to the share capital – Potential dilution Information on transactions in securities by Directors or persons mentioned in Article L. 621-18-2 of the French Monetary and Financial Code Authorisations to issue securities granted to the Board of Directors at the Combined General Meetings of 12 June 2018 and 9 June 2020 Information required by Article L. 22-10-11 of the French Commercial Code relating to public tender or exchange offers

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272

36 43 44

Insurance

273

Internal control and risk management

Procedures relating to the preparation and processing of accounting and financial information

49

273

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Organisation and operation of governance

52

274

Compensation policy

81

Monthly share prices and trading volumes on Euronext Paris

Standardised presentation of compensation paid to company officers Departures from the guidelines set forth in the AFEP-MEDEF Code

275 276 276

85

Share price performance

Dividend per share

96

8. **/:/54'2 /4,583':/54 Articles of Association

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278

Message from the Chief Executive Officer

98

Person responsible for the Universal Registration Document and information on the auditing of the Company’s financial statements

Sopra Steria: A committed and responsible Group, making a sustainable, human and enlightened contribution Social responsibility: A committed and responsible collective effort Societal responsibility: Engaging all our stakeholders to build a positive future for all Environmental responsibility: Innovating all along our value chain

285 285 286 287 290 291 295 301

99

Provisional reporting timetable Regulatory disclosures in 2020 Documents available to the public

106

115

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Agenda

122 132 137

Summary of resolutions Proposed resolutions

Ethics and compliance

SDG/GRI/TCFD-CDSB cross-reference table Annex: Social and environmental indicators

Special report of the Board of Directors

141

Report by the independent third party on the consolidated statement of non-financial performance presented in the management report

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Consolidated statement of comprehensive income Consolidated statement of financial position Consolidated statement of changes in equity Notes to the consolidated financial statements Statutory Auditors’ report on the consolidated financial statements Consolidated cash flow statement

224

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