CONTENTS A WORD FROM THE CHAIRMAN 3 1 INSTRUCTIONS FOR PARTICIPATING IN THE MEETING 4 2 HOW TO GET TO THE SHAREHOLDERS MEETING 7 3 CORPORATE GOVERNANCE 8 4 SOPRA STERIA’S ACTIVITIES AND STRATEGY 30 5 MEETING AGENDA FOR THE COMBINED GENERAL MEETING 44 6 SUMMARY OF RESOLUTIONS 45 7 PROPOSED RESOLUTIONS 55 ELECTRONIC NOTICES 60 REQUEST FOR DOCUMENTS AND INFORMATION 61 The English PDF version of Notice of Meetings is available on the website: http://www.soprasteria.com/en/investors Sopra Steria Group – Founded 1968 Société anonyme with share capital of €20,531,795 – 326 820 065 RCS Annecy Registered O ce: PAE Les Glaisins, Annecy-le-Vieux, F-74940 Annecy Head o ce: 9 bis, rue de Presbourg, F-75116 Paris Telephone: +33 (0)1 40 67 29 29 - Fax: +33 (0)1 40 67 29 30 accueil@soprasteria.com – www.soprasteria.com 2 Convening Notice 2017 - Sopra Steria Group
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