Cap Gemini - Registration Document 2016

1

4 Financial information

activities Presentation of the Group and its

161

5

consolidated results Analysis on Capgemini 2016 Group Consolidated financial statements

4.1

162 168

Group milestones and values

6 8

1.1

Group activities

4.2

1.2

Statements Comments on the Cap Gemini S.A. Financial

Main Group subsidiaries and simplified

4.3

1.3

232 234

organization chart

14 16

2016 Financial statements

The market and the competitive environment maturity of the Group A solid performance in 2016, reflecting further

4.4

1.4

Other financial and accounting information 255 5 Cap Gemini and its shareholders 257 Cap Gemini share capital 5.1 258 Cap Gemini and the stock market 5.2 263 Current ownership structure 5.3 266 Share buyback program 5.4 268 6 of May 10, 2017 the Combined Shareholders’ Meeting draft resolutions to be presented at Report of the Board of Directors and 271 4.5

1.5

18 25 26

Investment and financing policies

1.6

Risk analysis

1.7

2 Corporate governance and Internal control

37

Board of Directors Governance structure and composition of the Organization and activities of the Board of

2.1

39

2.2

Directors

64

General organization of the Group 79 Compensation of executive corporate officers 83

2.3

2.4

Ordinary Shareholders’ Meeting Resolutions presented at the

6.1

Internal control and risk management

2.5

272

procedures

96

Shareholders’ Meeting Resolutions presented at the Extraordinary Summary table of financial authorizations currently in force or submitted for approval

6.2

Statutory Auditors’ report, prepared in accordance with Article L.225-235 of the French Commercial Code on the report prepared by the Chairman of the Board of Directors of Cap Gemini S.A. Ethics Responsibility (CSR) and business Capgemini: People, Corporate Social 2.6

290

6.3

306 309

Statutory auditors’ reports

102

6.4

company (Societas Europaea, SE) conversion of Cap Gemini into a European Report of the Conversion Auditor on the

6.5

3

312

7 Additional Information

103

313

Our approach

104 108 132

3.1

Legal information

314 318

7.1

People and Talent Management Managing our environmental impact

3.2

Group Management structure

7.2

3.3

2015 Historical Financial Information for 2014 and Persons responsible for the information

7.3

and sustainability initiatives Partnering with external stakeholders on social

3.4

319 320

146

7.4

commitments and recognitions Our People, Social & Sustainability

3.5

152 155

8 Cross-reference table

Grenelle correlation table

323

3.6

Report by one of the Statutory Auditors, consolidated human resources, environmental appointed as independent third party on the

3.7

Regulation (EC) no.809/2004 Information required under Commission Annual Financial Report cross reference table and seq. of the French Commercial Code Report required under Articles L. 225-100 Cross-reference table for the Management

8.1

324 326

8.2

management report and social information included in the

158

8.3

327

between the French and the English version, only the text in French language shall be deemed authentic and considered as expressing the exact information This document is a non-binding “free” translation from French into English and has no legal value other than an informative one. Should there be any difference published by Cap Gemini S.A .

The information from the Annual Financial Report is clearly identified in the table of contents by the AFR symbol

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Registration Document 2016 — Capgemini