Sopra Steria - 2018 Registration document
CROSS-REFERENCE TABLE FOR THE REGISTRATION DOCUMENT
Pages
Chapter
15. Remuneration and benefits
15.1 Remuneration and benefits in kind
68 to 75, 136, 204
2, 4 (note 5.5), 5 1, 4 (note 5.3), 5
15.2 Provisions for pension, retirement or similar benefits
38,110, 128 to 133, 185, 191, 202
16. Board practices
16.1 Expiry date of the current terms of office 16.2 Members of the administrative, management or supervisory bodies’ service contracts 16.3 Information on the Company’s Audit Committee and Compensation Committee 16.4 Statement of compliance with corporate governance rules in force in France
46 to 47, 51 to 60
2 2
61
62 to 64
2
76
2
17. Employees
17.1 Number of employees
3, 8, 34, 86 to 87, 127, 204 Integrated presentation, 1, 3, 4 (note 5.2), 5
17.2 Shareholdings and stock options
73 to 74, 133 to 136, 197, 222, 224, 252 to 253
2, 4, 5, 6, 8
17.3 Arrangements for involving the employees in the capital of the Company 18 Major shareholders 18.1 Shareholders owning more than 5% of the share capital
87, 133 to 135, 166, 202 to 203, 220 to 221
3, 4, 5, 6
217 to 220 217 to 218
6 6 6 6
18.2 Existence of different voting rights
18.3 Direct or indirect control
220 219
18.4 Any arrangements, the operation of which may result in a change of control
19. Related-party transactions
170, 212 to 213
4, 5
20. Financial information concerning the issuer’s assets and liabilities, financial position and profits and losses 20.1 Historical financial information
1, 254 Integrated presentation
20.2 Pro forma financial information
3, 157 to 158,192 to 193
Integrated presentation, 4,5
20.3 Financial statements
107 to 174, 179 to 207 175 to 178, 208 to 211 107 to 174, 179 to 207
4, 5 4, 5 4, 5 N/A
20.4 Auditing of historical annual financial information 20.5 Date of latest financial information 20.6 Interim and other financial information
N/A
20.7 Dividend distribution policy
3, 12, 13, 167,171, 190, 226 Integrated presentation, 4, 5, 6
20.8 Legal and arbitration proceedings
151,191, 204, 233
4, 5 (notes 4.4 and 6.9) 7
20.9 Significant change in financial or trading position
171, 204
4 (note 16), 5
21. Additional information 21.1 Share capital
216 to 217, 222 to 223
6 7
21.2 Articles of association
234 to 239
22. Material contracts
35
1
23. Third-party information, statements by experts and declarations of any interest 23.1 Identity
104 to 105 104 to 105
3 3
23.2 Statement
24. Documents on display
241
7
25. Information on holdings
26, 172 to 174, 205
1, 4, 5
261
SOPRA STERIA REGISTRATION DOCUMENT 2018
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