Sopra Steria Group’s Combined General Meeting: Tuesday, 13 June 2017
13 Juin 2017 - 8:01PM
Business Wire
Regulatory News:
The Combined General Meeting of Sopra Steria Group
(Paris:SOP) shareholders took place in Paris on Tuesday, 13 June
2017 and was chaired by Pierre Pasquier, Chairman of Sopra Steria
Group.
All 18 resolutions submitted by the Board were approved.
Among the resolutions adopted at the Meeting, Sopra Steria Group
shareholders, validated the payment of a dividend of €2.20 per
share in respect of 2016, with an ex-date of 3 July 2017, which
will be payable as of 5 July 2017;
Below , the results of the vote are available on the
company’s website:
http://www.soprasteria.com/en/investors/investors-relations/shareholders-meetings
Disclaimer
This document is a free translation into English of the original
French press release. It is not a binding document. In the event of
a conflict in interpretation, reference should be made to the
French version, which is the authentic text.
Result of Vote Sopra Steria Group Combined
general meeting of 13 June 2017
Number of shares with voting rights
20,525,249
Number of shareholders attending
the Meeting or being represented or voting by post
660
Number of shares attending the Meeting or
being represented or voting by post
21,396,628
Participation rate in percentage of exercisable
voting rights 81.00%
Ordinary General Meeting in
favor abstention against
hour Resolution Vote
% Vote % Vote % 15:26:10
1 Approval of the individual financial statements for the
financial year ended 31 December 2016; approval of non-deductible
expenses 21,385,509 99.95% 2,922 0.01%
8,197 0.04% 15:26:33 2 Granting of
final discharge to members of the Board of Directors
21,221,697 99.18% 445 <0.01% 174,486
0.82% 15:26:58 3 Approval of the consolidated
financial statements for the financial year ended 31 December 2016
21,395,787 >99.99% 530 <0.01%
311 <0.01% 15:27:19 4 Appropriation
of earnings and determination of the dividend 21,193,659
99.05% 532 <0.01% 202,437
0.95% 15:27:42 5 Approval of agreements governed by
Articles L. 225-38 et seq. of the French Commercial Code
17,521,526 81.89% 2,801 0.01% 3,872,301
18.10% 15:28:09 6 Opinion on items of
compensation due or granted in respect of financial year 2016 to
Pierre Pasquier, Chairman 18,528,700 86.60%
1,403 <0.01% 2,866,525 13.40% 15:28:35
7 Opinion on items of compensation due or granted in
respect of financial year 2016 to Vincent Paris, Chief Executive
Officer 18,612,587 86.99% 1,164
<0.01% 2,782,877 13.01% 15:29:03 8
Approval of the principles and criteria for the determination,
distribution and allocation of items of compensation for the
Chairman in respect of financial year 2017 17,467,207
81.64% 1,137 <0.01% 3,928,284 18.36%
15:29:32 9 Approval of the principles and criteria
for the determination, distribution and allocation of items of
compensation for the Chief Executive Officer in respect of
financial year 2017 18,308,375 85.57% 3,523
0.01% 3,084,730 14.42% 15:29:56 10
Ratification of the co-optation of Emma Fernandez as a
director for a term of one year 21,283,666 99.47%
3,089 0.01% 109,873 0.51% 15:30:17
11 Setting of directors’ fees at €500,000
21,360,311 99.83% 2,848 0.01% 33,469
0.16% 15:30:45 12 Authorisation granted to the
Board of Directors, for a period of 18 months, to allow the Company
to buy back its own shares pursuant to Article L. 225-209 of the
French Commercial Code 16,162,671 75.54% 2,929
0.01% 5,231,028 24.45%
Extraordinary General Meeting
15:31:18 13 Delegation of powers
to the Board of Directors, for a period of 18 months, to issue
share subscription warrants to be allotted to shareholders free of
charge in the event of a takeover bid, up to a nominal amount equal
to the amount of the share capital 14,797,288 69.16%
2,953 0.01% 6,596,387 30.83% 15:31:53
14 Delegation of powers to the Board of Directors,
for a period of 26 months, to decide to increase the share capital,
without pre-emptive subscription rights for existing shareholders,
via issues to persons employed by the Company or by a company of
the Group, subject to enrolment in a company savings plan, up to a
maximum of 3% of the share capital 20,906,001 97.71%
3,739 0.01% 486,888 2.28% 15:32:17
15 Appointment of Christian Bret as a non-voting
director for a term of one year 16,885,064 78.91%
853 <0.01% 4,510,711 21.08% 15:32:40
16 Amendment of the Company’s Articles of Association
to ensure compliance with legal and regulatory requirements
21,390,476 99.97% 655 <0.01% 5,497
0.03% 15:33:12 17 Delegation of powers to the
Board of Directors to amend the Company’s Articles of Association
to ensure compliance with legal and regulatory requirements and
corresponding amendments to Article 17 of the Company’s Articles of
Association, “Powers of the Board of Directors” 17,435,893
81.49% 3,022 0.01% 3,957,713
18.50% 15:33:32 18 Powers granted to carry out all
legal formalities 21,391,948 99.98% 565
<0.01% 4,115 0.02%
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