Sopra Steria Group Sa · EURONEXT:SOP
Sopra Steria Group Sa — Shareholder Meeting (May 2025)
53 slides from Sopra Steria Group Sa's shareholder meeting presentation, May 21, 2025
Slide 1: 2025 Combined General Meeting of Shareholders
2025 2025 Combined General Meeting of Shareholders Paris, 21st May 2025 at 2:30pm 1 The world is how we shape it
Slide 2: Meeting schedule
Meeting schedule 01 02 03 04 Opening of the Agenda Board of Directors’ reports – Presentation of the Reports of the General Meeting 2024 accounts, operating position and the Sustainability climate strategy Auditors and the Statutory Auditors 05 06 07 08 Information about Discussion Vote Closing prop
Slide 3: Opening of the General Meeting
Opening of the General Meeting 3 Combined General Meeting of Shareholders – 21st May 2025
Slide 4: Opening of the General Meeting
Opening of the General Meeting Non-shareholders are present in the room. Our General Meeting is therefore a public meeting. In addition, this meeting will be broadcast live and its recording will remain available on the Company's website. Appointment of the The legal quorum Documents submitted The C
Slide 5: Agenda
Agenda Notice published in the “Bulletin des Annonces Légales Obligatoires” on 2nd May 2025 5 Combined General Meeting of Shareholders – 21st May 2025
Slide 6: Agenda (1/3)
Agenda (1/3) Item on the agenda without a resolution subject to a vote by the shareholders Presentation of the Group’s climate strategy and the main initiatives taken Requiring the approval of the Ordinary General Meeting Approval of disclosures relating to the compensation of company 01 Approval of
Slide 7: Agenda (2/3)
Agenda (2/3) Requiring the approval of the Ordinary General Meeting 10 Approval of the compensation policy for the Chief Executive Officer. 15 Reappointment of Rémy Weber as a Director for a term of office of four years. 11 Approval of the compensation policy for Directors for their service. 16 Appo
Slide 8: Agenda (3/3)
Agenda (3/3) Requiring the approval Requiring the approval of the Extraordinary General Meeting of the Ordinary General Meeting 22 Authorisation to be granted to the Board of Directors to allot existing or new free shares to employees and/or company officers Powers granted to carry out formalities.
Slide 9: Board of Directors' reports – 2024 accounts, operating position and climate strategy
Board of Directors’ reports – Presentation of the 2024 accounts, operating position and the climate strategy 9 Combined General Meeting of Shareholders – 21st May 2025
Slide 10: Presentation of 2024 accounts
Presentation of 2024 accounts Cyril Malargé, Chief Executive Officer 10 Combined General Meeting of Shareholders – 21st May 2025
Slide 11: Disclaimer
Disclaimer This document contains forward-looking information subject to certain risks and uncertainties that may affect the Group’s future growth and financial results. Readers are reminded that licence agreements, which often represent investments for clients, are signed in greater numbers in the
Slide 12: Results significantly up despite a wait-and-see market
Results significantly up despite a wait-and-see market “Revenue relatively stable on “Operating margin on business “Free cash flow of around an organic basis” activity of at least 9.7%” €350 million” -0.5% 9.8% €432.1m Operating profit on business activity: €564.7m Net profit attributable to the Gro
Slide 13: A solid operating performance
A solid operating performance Operating profit on FCF(1) (€m) RoCE(2) ) before tax (%) business activity (%) % of revenue 7.5% 9,8% 6.7% 432 21,5% 9,4% 390 8,9% 18,7% 8,1% 16,9% 16,5% 287 246 14,1% 7,0% 204 2020 2021 2022 2023 2024 2020 2021 2022 2023 2024 2020 2021 2022 2023 2024 (1) FCF : Free Cas
Slide 14: Acceleration in the transformation trajectory
Acceleration in the transformation trajectory Clarification of our Appointment of a Shifting from a Successful IT strategic positioning Group Chief service-based to an integration of through the successful Operating Officer to offering-based acquisitions in France sale of Sopra Banking shape and lea
Slide 15: Strengthened positioning
Strengthened positioning 68% Group revenue 85% 9% 6% 26% 22% 20% Digital Services Consulting Solutions Public Aeronautics, Space, Financial Services Sector Defence & Security and Insurance Focus on consulting and digital services in Europe CS Group ► Aeronautics, Space, Defence & Security Ordina & A
Slide 16: Ramping up in NextGen technologies
Ramping up in NextGen technologies Certifications References Innovation +32% Leader “Cyber resiliency services” Ecosystem 500 startups Leader “End to End Cloud Infra Services” ServiceNow 40 18 SAP partnerships Equity investments in 18 companies, Best in Class in “AI Services” for Europe & France 3 o
Slide 17: AI at the heart of our priorities and business lines
AI at the heart of our priorities and business lines AI at Sopra Steria AI at our clients AI in our offerings “AI for all, now” training Sopra Steria Next Studies Relevant AI AI-boosted development platform • “4 archetypes for driving performance” AI Factory • “From exploration to impact” Trustworth
Slide 18: France
France 2024 2023 Restated* 2023 Reported (€m) (% of Rev.) (€m) (% of Rev.) (€m) (% of Rev.) Revenue 2,437.9 2,426.3 2,384.3 Organic growth (%) -1.6% Op. profit on business activity 220.4 9.0% 235.6 9.7% 229.5 9.6% Profit from recurring operations 201.6 8.3% 207.7 8.6% 196.8 8.3% Operating profit 182
Slide 19: United Kingdom
United Kingdom 2024 2023 Restated* 2023 Reported (€m) (% of Rev.) (€m) (% of Rev.) (€m) (% of Rev.) Revenue 962.1 940.9 940.9 Organic growth (%) -0.5% Op. profit on business activity 116.9 12.1% 103.2 11.0% 103.2 11.0% Profit from recurring operations 107.8 11.2% 89.4 9.5% 89.4 9.5% Operating profit
Slide 20: Europe
Europe 2024 2023 Restated* 2023 Reported (€m) (% of Rev.) (€m) (% of Rev.) (€m) (% of Rev.) Revenue 2,049.0 1,777.5 1,746.9 Organic growth (%) +0.5% Op. profit on business activity 186.4 9.1% 151.7 8.5% 152.2 8.7% Profit from recurring operations 165.7 8.1% 139.0 7.8% 140.0 8.0% Operating profit 128
Slide 21: Solutions
Solutions 2024 2023 Restated* 2023 Reported (€m) (% of Rev.) (€m) (% of Rev.) (€m) (% of Rev.) Revenue 327.8 324.2 288.2 Organic growth (%) +1.1% Op. profit on business activity 41.0 12.5% 35.4 10.9% 39.4 13.7% Profit from recurring operations 39.9 12.2% 26.7 8.2% 36.6 12.7% Operating profit 38.0 11
Slide 22: Income statement
Income statement 2024 2023 Restated* 2023 Reported (€m) (% of Rev.) (€m) (% of Rev.) (€m) (% of Rev.) Organic growth 5,776.8 5,469.0 5,805.3 Operating profit on business activity -0.5% Operating profit on business activity 564.7 9.8% 526.0 9.6% 548.2 9.4% Share-based payment expenses -17.3 -34.3 -43
Slide 23: Simplified balance sheet
Simplified balance sheet 31/12/2024 31/12/2023 31/12/2023 (€m) Restated* (€m) Reported (€m) Goodwill 2,348.2 2,586.2 2,668.9 Allocated intangible assets 174.3 232.1 124.8 Other fixed assets 345.2 307.9 304.3 Right-of-use assets 384.4 457.1 457.1 Equity-accounted investments 1.0 185.9 185.9 Total fix
Slide 24: Alternative performance measures
Alternative performance measures Restated revenue: Basic recurring earnings per share: Revenue for the prior year, expressed on the basis of the scope and exchange rates for the This measure is equal to basic earnings per share before other operating income and expenses current year. net of tax. Org
Slide 25: Outlook and targets
Outlook and targets Cyril Malargé, Chief Executive Officer 25 Combined General Meeting of Shareholders – 21st May 2025
Slide 26: Q1 2025 Revenue
Q1 2025 Revenue Revenue Q1 2024 Q1 2024 Organic Total Q1 2025 (€m) Restated* Reported growth Organic (€m) (€m) (%) (%) France 602.6 633.6 633.6 -4.9% -4.9% United Kingdom 219.3 245.9 240.0 -10.8% -8.6% Europe 512.1 529.5 531.9 -3.3% -3.7% Solutions 81.0 79.0 79.0 +2.5% +2.5% Total 1,415.0 1,487.9 1,
Slide 27: Full-year targets for 2025
Full-year targets for 2025 Organic revenue growth Operating margin on Free cash flow (as % of revenue) business activity (as % of revenue) Between Between Between -2.5% and +0.5% 9.3% and 9.8% 5% and 7% with a low point in Q1: including a dilutive effect arising -5% and -6% from higher social securi
Slide 28: Climate Strategy
Climate Strategy Cyril Malargé, Chief Executive Officer 28 Combined General Meeting of Shareholders – 21st May 2025
Slide 29: Climate strategy
Climate strategy Market recognitions relating in 2024 "A List" 8 consecutive years Three major objectives Supporting the transition to a low-carbon economy by aiming for zero net emissions by 2040, an ambition that has been validated and a trajectory embarked upon since 2017 with a climate plan Impl
Slide 30: Compliance with the decarbonisation trajectory based on the 2030 climate objectives
Compliance with the decarbonisation trajectory based on the 2030 climate objectives Reminder of validated SBTi objectives 2024 results (change compared with 2019) Scopes 1 & 2 -54% -53% Scopes 1 & 2 -90% -37.5% /year 2019 Scope 3 -90% 2030 Discount Reducing and offsetting 2040 residual emissions Sco
Slide 31: Change in the volume of GHG emissions by scope since 2019
Change in the volume of GHG emissions emissions categorised by scopes since 2019 Total volume of GHG emissions Total volume of Scope 3 in TeqCO2 for Scopes 1 and 2 GHG emissions in TeqCO2 450 000 Target reduction by 7 000 2030 400 000 Target 382 696,0 reduction by 6 576,0 6 000 350 000 2030 345 327,
Slide 32: Focus on GHG emissions from scopes 1 and 2
Focus on GHG emissions 9 kteq CO2 from scopes 1 and 2 In 2024, i.e. 3% of the balance sheet on scopes 1, 2 and 3 Action plans on energy savings and building management Sobriety and renewable energy iso 14001 certification of sites Objectives Actions 2024 results Objectives Actions 2024 results under
Slide 33: Focus on GHG emissions from scope 3
Focus on GHG emissions 291 kteq CO2 from scope 3 In 2024, i.e. 97% of the balance sheet on scopes 1, 2 and 3 Action plans on mobility and sustainable purchasing 26 kteq CO2 Sustainable procurement programme 255 kteq CO2 By 2024: 12% of the balance By 2024, i.e. 85% of the Sustainable mobility Group
Slide 34: Reports of the Sustainability Auditors and the Statutory Auditors
Reports of the Sustainability Auditors and the Statutory Auditors 34 Combined General Meeting of Shareholders – 21st May 2025
Slide 35: Report of the Sustainability Auditors
Report of the Sustainability Auditors ACA NEXIA & de SAINT FRONT 35 Combined General Meeting of Shareholders – 21st May 2025
Slide 36: Report of the Sustainability Auditors
Report of the Sustainability Auditors Assurance report on sustainability reporting and verification of disclosure requirements set out in Article 8 of Regulation (EU) 2020/852 36 Combined General Meeting of Shareholders – 21st May 2025
Slide 37: Reports of the Statutory Auditors
Reports of the Statutory Auditors ACA NEXIA & KPMG 37 Combined General Meeting of Shareholders – 21st May 2025
Slide 38: Reports of the Statutory Auditors
Reports of the Statutory Auditors Report on the Special report on Others Statutory individual and regulated-party Auditors’ reports consolidated agreements financial statements 38 Combined General Meeting of Shareholders – 21st May 2025
Slide 39: Information about proposed resolutions
Information about proposed resolutions Presentation and text of the resolutions in the 2025 meeting brochure from page 77 Christophe Bastelica, Session secretary 39 Combined General Meeting of Shareholders – 21st May 2025
Slide 40: Resolutions 1 to 4: financial statements, discharge, earnings appropriation
Information on the proposed resolutions Approval of the financial statements, granting of final discharge to the Board of Directors and appropriation of earnings Resolution submitted for approval at the Resolutions 1 to 3 Ordinary Approval of the Parent company and the General Meeting consolidated f
Slide 41: Resolution 5: regulated agreements
Information on the proposed resolutions Approval of the agreements concluded during the financial year ended 31.12.2024 and of the Statutory Auditors' special report on said agreements Resolution submitted for approval at the Resolution 5 Ordinary Approval of the 3 agreements concluded during the Ge
Slide 42: Resolutions 6 to 8: compensation of company officers
Information on the proposed resolutions Compensation of company officers Resolution submitted for approval at the Resolution 6 Ordinary Approval of the report on the compensation General Meeting of company officers relating to the disclosures mentioned 2025 Meeting brochure in Article L. 22-10-9 I o
Slide 43: Resolutions 9 to 11: compensation policy
Information on the proposed resolutions Compensation of company officers Resolution submitted for approval at the Resolutions 9 to 11 Ordinary Compensation policy General Meeting • of the Chairman of the Board of Directors 2025 Meeting brochure • Compensation policy • unchanged 2025 MB • of the Chai
Slide 44: Resolution 12: directors' remuneration
Information on the proposed resolutions Setting directors' remuneration Resolution submitted for approval at the Résolution 12 Ordinary Decision setting the amount of compensation General Meeting awarded to Directors 2024 Universal Registration • Proposed compensation for financial year 2025: 2024 U
Slide 45: Resolutions 13 to 15: reappointment of directors
Information on the proposed resolutions Reappointment of Directors Resolution submitted for approval at the Resolutions 13 to 15 Ordinary Renewal of 3 mandates for 4 years (statutory term) General Meeting • Sonia Criseo, independent director 2025 Meeting brochure • Presentation of the directors whos
Slide 46: Resolutions 16 to 17: appointment of directors
Information on the proposed resolutions Appointment of female directors Resolution submitted for approval at the Resolutions 16 to 17 Ordinary New appointments General Meeting • Charlotte Dennery, independent director 2025 Meeting brochure (for 2 years, staggered terms of office) 2025 MB • Biography
Slide 47: Resolution 18: share buyback authorisation
Information on the proposed resolutions Authorisation for the Company to buy back its own shares Resolution submitted for approval at the Resolution 18 Ordinary Buyback by the Company of its own shares General Meeting • Authorisation renewed under the same terms for a period 2024 Universal Registrat
Slide 48: Resolutions 19 and 20: financial delegations for employees
Information on the proposed resolutions Financial delegations aimed at giving employees and/or company officers a stake in the share capital Resolution submitted for approval at the Resolution 19 Extraordinary Allotment of free shares to employees and company General Meeting officers 2025 Meeting br
Slide 49: Resolution 21: amendments to the Articles of Association
Information on the proposed resolutions Amendments to the Articles of Association Resolution submitted for approval at the Resolution 21 Extraordinary Amendment to Article 16 of the Articles of Association General Meeting concerning the inclusion in the calculation of the quorum and majority of Dire
Slide 50: Powers for formalities
Information on the proposed resolutions Powers for formalities Resolution submitted for approval at the Resolution 21 Powers for formalities Ordinary General Meeting 50 Combined General Meeting of Shareholders – 21st May 2025
Slide 51: Discussion – Q&A session
Discussion – Q&A session 51 Combined General Meeting of Shareholders – 21st May 2025
Slide 52: Vote
Vote 52 Combined General Meeting of Shareholders – 21st May 2025
Slide 53: Closing
Closing 53 Combined General Meeting of Shareholders – 21st May 2025