Relations-Investisseurs Actionnaires

Shareholders' Meetings

Combined General Meeting - 9 June 2020

  • 01/07/2020: Minutes of the Combined General Meeting of 9 June 2020 - PDF (470 kb)
  • 09/06/2020: Presentation of 9 June 2020 : PDF ( 828 kb) - webcast
  • 09/06/2020: Result of Vote

Preparatory documents:

  • 20/05/2020 - Notice of meetings at 20 May 2020 - BALO (French version) - PDF (348 kb)
  • 14/05/2020 - Press Release - Availability of informational documents - PDF (116 kb)
  • 14/05/2020 – Notice of meetings – Brochure - PDF (2,6 Mo) / Interactive link
  • 14/05/2020 – Instructions for participating - PDF (361 kb)
  • 14/05/2020 –The form for voting - PDF (609 kb)
  • 11/05/2020: Press Release – General Assembly will be held behind closed doors - PDF (115 Kb)
  • 27/04/2020: Disclosure of the total number of voting rights and shares that comprise the share capital social as at 22 April 2020 - PDF (109 Kb)
  • 22/04/2020: Notice of meetings at 22 April 2020 - BALO (french version) – PDF (463 Kb)
  • 17/04/2020: 2019 Universal Registration Document - PDF (4,76 Mb) / Interactive link
  • 09/04/2020: Decision of the Sopra Steria’s Board of Directors of 9/04/2020 - PDF (141 Kb)

2020

Combined General Meeting - 26 May 2021


  • 04/06/2021 - 18h00: Minutes of the Combined General Meeting of 26 May 2021 - PDF (236 kb)
  • 26/05/2021 - 19h15: Result of Vote - PDF (222 kb)
  • 26/05/2021- 14h00: Presentation of 26 May 2021 - PDF (1 Mo) - Replay


Documents to be downloaded:

  • 20/05/2021: Press Release – General Assembly will be held behind closed doors at Studio Vendôme, Paris – PDF
  • 07/05/2021: BALO – Notice of meetings at 7 May 2021 (French Version) - PDF (343 kb)
  • 30/04/2021: Take part in discussions - PDF (133 kb) 
  • 30/04/2021: Notice of meetings – Brochure PDF (3,9 Mo) - PDFi
  • 30/04/2021: Procedures for participating in the general meeting - PDF ( 464 kb)
  • 28/04/2O21: Combined General Meeting to be held on 26 May 2021 - Availability of informational documents - PDF (116 kb)
  • 28/04/2021:The form for voting (spécimen) - PDF (819 kb)
  • 28/04/2021: Attestation des commissaires aux comptes – Article L. 225-115 5° du Code de commerce - PDF ( 139 kb)
  • 28/04/202 : Attestation des commissaires aux comptes  - Article L.225-115 4° du Code de commerce - PDF (94 kb)
  • 08/04/2021: Press Release – General Assembly will be held behind closed doors – PDF (124 kb)
  • 08/04/2021: Disclosure of the total number of voting rights and shares that comprise the share capital social as at 7 April 2021 – PDF (117 kb)
  • 07/04/2021: Notice of meetings at 07/04/2021 - BALO (french version) – PDF (440 kb)
  • 18/03/2021: 2020 Universal Registration Document - PDF (2,96 Mo) / PDFi / xHTML

2021

Combined General Meeting - 1st June 2022

The shareholders of Sopra Steria Group are invited to attend the Combined General Meeting to be held on 1 June 2022, at 2:30pm, at Pavillon Dauphine, Place du Maréchal-de-Lattre-de-Tassigny, 75116 Paris.

 

Documents to be downloaded

  • 13/05/2022: BALO – Notice of meetings at 13 May 2022 (French Version) - PDF (416 kb)
  • 27/04/2022 – 5:45 PM - Combined General Meeting to be held on 1st June 2022 - Availability of informational documents - PDF (135 kb)
  • 27/04/2022 – Convening Notice - PDF (2,8 Mb) - PDFi
  • 27/04/2022 – Procedures for participating in the General Meeting - PDF (429 kb)
  • 27/04/2022 – The form for voting (SPECIMEN) - PDF (1,6 Mb)
  • 27/04/2022 – Other statutory Auditor’s report (french version) - PDF (620 kb)
  • 12/04/2022 - 5:45 PM - Disclosure of the total number of voting rights and shares that comprise the share capital social as at 4 April 2022 – PDF ( 136 kb)
  • 04/04/2022: Notice of meetings at 04/04/2022 - BALO (french version) – PDF
  • 17/03/2022: 2021 Universal Registration Document - PDF (4714 Kb) / xHTML link

 

 

Procedure for exercising the right to submit written questions

All shareholders have the right to submit written questions. To be acceptable, these questions must be sent to the Chairman of the Board of Directors at the Company’s registered office, by registered letter with proof of receipt or by email Click here no later than the fourth business day preceding the General Meeting, i.e. by Wednesday, 25 May 2022. In order to be considered, questions must be accompanied by a deposit certificate for a securities account in the name of the shareholder (attestation d’inscription en compte).

In accordance with the laws in force, a single answer may be provided in response to multiple written questions that share the same content.

All written questions submitted by shareholders and the answers provided will be posted in the section dedicated to General Meetings on the Company’s website, at the following address: https://www.soprasteria.com/investors

2022

Holders of registered shares

 

 

E-Convocation