Sopra Steria // 2022 CONVENING NOTICE
CONTENTS
Chariman's message
1
1. 2022 Combined General meeting of Sopra Steria
2 3
Agenda
Procedures governing participation in the General Meeting
4 7 8 9
Instructions for filling out the voting form How to get to the shareholders meeting
Opt for the e-notice service
2. Sopra Steria Group presentation’s
10
Activities and strategy Results and performance
11
18
Business model and Corporate responsability
25 30
Governance
Compensation policy Risk Management
61
76 77
Financial delegations in progress
3. Draft resolutions submitted to the Shareholders’ Meeting
79 80 86 97 99
Presentation of resolutions Text of the resolutions
Special report of the Board of Directors Request for documents and information
Sopra Steria Group Founded 1968 Société anonyme with share capital de 20 547 701 € 326 820 065 RCS Annecy Registered Office: PAE Les Glaisins, Annecy-le-Vieux, 74940 ANNECY Head office: 6 avenue Kleber FR 75116 Paris Phone: +33(0)1 40 67 29 29 Fax: +33(0)1 40 67 29 30
contact-corp@soprasteria.com https://www.soprasteria.com
This document is a free translation into English. It is not a binding document. In the event of a conflict in interpretation, reference should bemade to the French version, which is the authentic text.The English PDF and PDFi version of Notice of Meetings is available on the website: https://soprasteria.com/en/investors
Made with FlippingBook flipbook maker