Fiscal 2020 Universal Registration Document

3. Consolidated financial statements


% INTEREST% VOTING RIGHTSPRINCIPAL ACTIVITYCOUNTRY
Rydoo Sp. z.o.o.

Rydoo Sp. z.o.o.

PRINCIPAL ACTIVITY

On-site

Rydoo Sp. z.o.o.

COUNTRY

Poland

Sodexo Finance Designated Activity Company

Sodexo Finance Designated Activity Company

PRINCIPAL ACTIVITY

Holding

Sodexo Finance Designated Activity Company

COUNTRY

Ireland

Sodexo Ireland Ltd

Sodexo Ireland Ltd

PRINCIPAL ACTIVITY

On-site

Sodexo Ireland Ltd

COUNTRY

Ireland

Sodexo Remote Sites Scotland Ltd

Sodexo Remote Sites Scotland Ltd

PRINCIPAL ACTIVITY

On-site

Sodexo Remote Sites Scotland Ltd

COUNTRY

Scotland

Sodexo Pass Romania Srl

Sodexo Pass Romania Srl

PRINCIPAL ACTIVITY

Benefits & Rewards

Sodexo Pass Romania Srl

COUNTRY

Romania

Sodexo Avantaj Ve Odullendirme Hizmetleri AS

Sodexo Avantaj Ve Odullendirme Hizmetleri AS

PRINCIPAL ACTIVITY

Benefits & Rewards

Sodexo Avantaj Ve Odullendirme Hizmetleri AS

COUNTRY

Turkey

Sodexo AB

Sodexo AB

PRINCIPAL ACTIVITY

On-site

Sodexo AB

COUNTRY

Sweden

Asia, Pacific, Middle East, Africa



Sodexo Australia Pty Ltd (consolidated)

Sodexo Australia Pty Ltd (consolidated)

PRINCIPAL ACTIVITY

On-site

Sodexo Australia Pty Ltd (consolidated)

COUNTRY

Australia

Sodexo Remote Sites Australia Pty Ltd

Sodexo Remote Sites Australia Pty Ltd

PRINCIPAL ACTIVITY

On-site

Sodexo Remote Sites Australia Pty Ltd

COUNTRY

Australia

Sodexo Food Solutions India Private Ltd

Sodexo Food Solutions India Private Ltd

PRINCIPAL ACTIVITY

On-site

Sodexo Food Solutions India Private Ltd

COUNTRY

India

Sodexo (China) Enterprise Management Services Co., Ltd

Sodexo (China) Enterprise Management Services Co., Ltd

PRINCIPAL ACTIVITY

On-site

Sodexo (China) Enterprise Management Services Co., Ltd

COUNTRY

China

Sodexo Management Company Ltd Shanghaï

Sodexo Management Company Ltd Shanghaï

PRINCIPAL ACTIVITY

On-site

Sodexo Management Company Ltd Shanghaï

COUNTRY

China

Sodexo Singapore PTE Ltd

Sodexo Singapore PTE Ltd

PRINCIPAL ACTIVITY

On-site

Sodexo Singapore PTE Ltd

COUNTRY

Singapore

Sodexo Services Asia

Sodexo Services Asia

PRINCIPAL ACTIVITY

Holding

Sodexo Services Asia

COUNTRY

Singapore

STH Japan K.K.

STH Japan K.K.

% INTEREST

30%

STH Japan K.K.

% VOTING RIGHTS

51%

STH Japan K.K.

PRINCIPAL ACTIVITY

On-site

STH Japan K.K.

COUNTRY

Japan

Kelvin Catering Services (Emirates) LLC

Kelvin Catering Services (Emirates) LLC

% INTEREST

49%

Kelvin Catering Services (Emirates) LLC

% VOTING RIGHTS

49%

Kelvin Catering Services (Emirates) LLC

PRINCIPAL ACTIVITY

On-site

Kelvin Catering Services (Emirates) LLC

COUNTRY

United Arab Emirates

14.5 Auditors’ fees
(in millions of euro excluding VAT)PWCKPMG
PRICEWATERHOUSECOOPERS AUDITNETWORKKPMG SANETWORK
AMOUNT%AMOUNT%AMOUNT%AMOUNT%
Audit of individual company financial statements and consolidated financial statements







Issuer

Issuer

PWC

0,8

Issuer

KPMG

73%

n/an/a0,739%n/an/a
Consolidated subsidiaries

Consolidated subsidiaries

PWC

0,3

Consolidated subsidiaries

KPMG

27%

4,889%1,055%2,882%
TOTAL AUDIT SERVICES

TOTAL AUDIT SERVICES

PWC

1,1

TOTAL AUDIT SERVICES

KPMG

100%

4,889%1,794%2,882%
Other services







Issuer

Issuer

PWC

0,0

Issuer

KPMG

0%

0,00%0,16%0,00%
Consolidated subsidiaries

Consolidated subsidiaries

PWC

0,0

Consolidated subsidiaries

KPMG

0%

0,611%0,00%0,618%
TOTAL OTHER SERVICES

TOTAL OTHER SERVICES

PWC

0,0

TOTAL OTHER SERVICES

KPMG

0%

0,611%0,16%0,618%
TOTAL FEES

TOTAL FEES

PWC

1,1

TOTAL FEES

KPMG

100%

5,4100%1,8100%3,4100%

Services other than the certification of accounts provided by PricewaterhouseCoopers Audit and its network to the consolidated subsidiaries mainly consist of technical consultations and, outside France, tax compliance services.

Services other than the certification of accounts provided by KPMG SA to the consolidating entity mainly consist of professional services in the context of the non-financial performance; Services other than the certification of accounts provided by its network to the consolidated subsidiaries mainly consist of professional services in the context of agreed upon procedures, issuance of attestations and tax compliance services.