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

The shareholders of Sopra Steria Group are informed that the Combined General Meeting will be held exceptionally in closed session, without shareholders and other persons with the right to attend being physically present, on Wednesday, 26 May 2021 at 2:30 p.m. (Paris time), at the Company’s head office, located at 6 avenue Kléber, 75116 Paris, France, or at any other venue to be specified at a later date in order to resolve any technical constraints that might affect the live stream of the General Meeting.

Important notice:

Given the current context relating to the Covid-19 pandemic, the ways of participating in the General Meeting may change based on public-health and/or legal imperatives. Shareholders should regularly consult this section.

Download:

  • 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

Holders of registrered shares

 

 

E-Convocation