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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