Sopra Steria // 2022 CONVENING NOTICE
First page
Table of contents
Next page
Last page
Chairman’s message
1
1. 2022 Combined General meeting of Sopra Steria
2
Agenda
3
Procedures governing participation in the General Meeting
4
Instructions for filling out the voting form
7
How to get to the shareholders meeting
8
Opt for the e-notice service
9
2. Sopra Steria Group presentation’s
10
Activities and strategy
11
Results and performance
18
Business Model and Corporate responsibility
25
Governance
30
Compensation policy
61
Risk Management
76
Financial delegations in progress
77
3. Draft resolutions submitted to the Shareholders’ Meeting
79
Presentation of resolutions
80
Text of the resolutions
86
Special report of the Board of Directors
97
Request for documents and information
99
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