Shareholders' Meetings

27/05/2025 : Minutes of the Combined General Meeting of 21 May 2025 – PDF (428 kb)
21/05/2025 – 7:30 p.m. - Result of Vote - PDF (247 kb)
21/05/2025 – 2:30 p.m.: Presentation of 21 May 2025 - PDF (1,159 kb) - Webcast (French version)

Download:

02/05/2025 : BALO - Notice of meetings at 02 May 2025 (French version) - PDF (478 Ko)
30/04/2025 : Convening Notice - PDF (13,7Mo) - digital version
17/04/2025 - 5:45 PM - Combined General Meeting to be held on 21 May 2025 - Availability of informational documents - PDF (72 kb)
17/04/2025 - Request for documents and information - PDF (2203 kb)
17/04/2025 - Procedures for participating in the General Meeting - PDF (1669 Mb)
21/03/2025- 5:45 PM - Disclosure of the total number of voting rights and shares that comprise the share capital social as at 17 March 2025 – PDF (89Ko)
17/03/2025 : Other statutory Auditor’s report (french version) - PDF (791Ko)
17/03/2025 - The form for voting (SPECIMEN) (french version) - PDF (429Ko)
17/03/2025: Notice of meetings at 17/03/2025 - BALO (french version) – PDF (589Ko)
14/03/2025 : 2024 Universal Registration Document - PDF (9 648 Ko) - digital version + xHTML

2025

21/05/2024 : Minutes of the Combined General Meeting of 21 May 2024 – PDF (438 kb)
21/05/2024 – 8:30 p.m.: Result of Vote - PDF (287 kb)
21/05/2024 – 2:30 p.m.: Presentation of 21 May 2024 - PDF (1,582 kb)

Download:

03/05/2024 : BALO - Notice of meetings at 03 May 2024 (French version) - PDF (401ko)
03/05/2024 : Convening Notice - PDF (10320ko)
29/04/2024 – 5:45 PM: Additional information on the renewal of the mandate of Mr Eric Pasquier - PDF (92 ko)
12/04/2024 - 5:45 PM - Combined General Meeting to be held on 21 May 2024 - Availability of informational documents - PDF (116 kb)
12/04/2024 - Request for documents and information - PDF (988 kb)
12/04/2024 - Procedures for participating in the General Meeting - PDF (2.313 Mb)
12/04/2024 - The form for voting (SPECIMEN) - PDF (417 Mb)
08/04/2024: Presentation of Governance roadshow - PDF (1.07 Mo)
26/03/2024: Disclosure of the total number of voting rights and shares that comprise the share capital social as at 25 March 2024 – PDF (100 Ko)
25/03/2024 : Other statutory Auditor’s report (french version) - PDF (356 Ko)
25/03/2024: Notice of meetings at 25/03/2024 - BALO (french version) – PDF (557 Ko)
15/03/2024 : 2023 Universal Registration Document - PDF (7.045 Ko) - Digital version

2024

25/05.2023 - 5:45 p.m. - Minutes of the Combined General Meeting of 24 May 2023 – PDF (295 kb)
24/05/2023 – 7:30 p.m. - Result of Vote - PDF (253 kb)
24/05/2023 – 2:30 p.m - Presentation of 24 May 2023 - PDF (1 Mb)

Preparatory documents:

05/05/2023 – BALO – Notice of meetings at 05 May 2023 (French Version) - PDF (456 kb)
28/04/2023 - 5:45 PM - Combined General Meeting to be held on 24 May 2023 - Availability of informational documents - PDF (124 kb)
28/04/2023 - Convening Notice - PDF (8,56 Mo)
28/04/2023 - Request for documents and information - PDF (545 kb)
28/04/2023 - Procedures for participating in the General Meeting - PDF (1,7 Mb)
28/04/2023 - The form for voting (SPECIMEN) - PDF (2 Mb)
11/04/2023 - 5:45 PM - Disclosure of the total number of voting rights and shares that comprise the share capital as at 27 March 2023 - PDF (109 kb)
04/04/2023 - Other statutory Auditor’s report (french version) - PDF (685 kb)
28/03/2023 - Notice of meetings at 27/03/2023 - BALO (french version) - PDF (658 kb)
17/03/2023 - 2022 Universal Registration Document - PDF (6338 Kb)

2023

07/06/2022 – 5:45 p.m.: Minutes of the Combined General Meeting of 1 June 2022 – PDF (312 kb)
02/06/2022 – 8:00 a.m.: Result of Vote - PDF (222 kb)
01/06/2022 – 2:30 p.m.: Presentation of 1 June 2022 - PDF (769 kb)

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 1^st 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

2022

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

Preparatory documents:

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

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)