Sopra Steria - 2021 Combined General meeting
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Table of contents
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Message from the Chairman
1
1. 2021 Combined General meeting of Sopra Steria
2
Important notice
3
Agenda
4
Instructions for participating in the General meeting
5
Instructions for filling out the voting form
9
Electronic notice
10
2. Sopra Steria Group presentation’s in 2020
11
Activities and strategy
12
Business model and corporate responsibility
25
Corporate governance
29
Compensation policy
59
Risk Management
75
Financial delegations in progress
76
3. Summary of resolutions
79
Summary of resolutions
80
Proposed resolutions agreed by the Board of Directors
85
Special report of the Board of Directors
90
Request for documents and information
91
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