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

Holders of registrered shares

 

 

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