Sopra Steria Group: The General Meeting of 26 May 2021 Will Be Held in Closed Session on an Exceptional Basis
08 April 2021 - 07:30PM
Business Wire
Regulatory News:
Sopra Steria Group (Paris:SOP):
The General Meeting of Shareholders to be held on Wednesday, 26
May 2021 will be held in closed session on an exceptional
basis.
Taking note of the restrictions on travel and gatherings
currently in force, in particular in the Paris region, and the
decision to extend them to the rest of mainland France, Pierre
Pasquier, Chairman of the Board of Directors, making use of the
authority delegated to him by the Board of Directors, decided on
Thursday, 1 April 2021 that the Combined General Meeting of
Wednesday, 26 May 2021 would be held exceptionally in closed
session, at the Company’s head office, without shareholders and
other persons with the right to attend being physically
present.
In the absence of proven alternatives that can ensure the
reliability of voting results, shareholders are invited to vote or
to appoint the Chairman of the General Meeting or another person as
their proxy PRIOR TO the General Meeting either: (i) by electronic
means or (ii) by post, using the remote voting form.
The notice of meeting published in the Bulletin d’Annonces
Légales Obligatoires (BALO) on 7 April 2021 reflects this decision
and provides details on the procedures governing participation in
the General Meeting.
The Company recommends that shareholders make use of the
Votaccess platform whenever possible.
Sopra GMT and the Sopra Steria Actions company mutual fund
(FCPE), both shareholders of the Company, have been named as
scrutineers.
The General Meeting will be live streamed on the Company’s
website Investors | Sopra Steria unless technical issues prevent or
seriously disrupt the live stream.
The recorded video of the General Meeting will remain available
on the Company’s website
Investors | Sopra Steria for the period required by regulations
in force.
In addition to the application of the legal framework pertaining
to written questions submitted in advance, shareholders will also
have the opportunity to ask questions during the General Meeting.
The procedure to be followed for these questions, which is to be
implemented in connection with the live stream of the General
Meeting, will be announced as soon as possible.
Shareholders are therefore requested to regularly consult the
specific section of the Company’s website devoted to General
Meetings: Shareholders' Meetings (soprasteria.com)
This section will provide any updates or details to be made
available after the publication of the notice of meeting, in
particular any possible developments affecting the procedures for
taking part in the General Meeting due to new public health
measures and/or legal decisions as well as technical
constraints.
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version on businesswire.com: https://www.businesswire.com/news/home/20210408005844/en/
Investor Relations Sopra Steria Group Olivier
Psaume investors@soprasteria.com +33.1.40.67.68.16
Press Relations Image Sept Caroline Simon-Phélip
caroline.simon@image7.fr +33.1.53.70.74.65
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