In the first and second resolutions, shareholders are invited to adopt the individual company financial statements of Sodexo for Fiscal 2020, showing net income of 221,090,476 euro, and the consolidated financial statements of the Group, showing a net loss attributable to equity holders of the parent of 315 million euro.
The individual company financial statements have been prepared in accordance with French legal and regulatory provisions and the consolidated financial statements in accordance with the applicable regulations in force, including International Financial Reporting Standards (IFRS) as endorsed by the European Union.
In compliance with article 223 quater of the French General Tax Code (Code général des impôts), no expenses within the scope of this Code were incurred during Fiscal 2020.
(ADOPTION OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR FISCAL 2020)
Having considered the Board of Directors’ Report and the Statutory Auditors’ Report on the individual company financial statements for Fiscal 2020, the Shareholders Meeting, acting under the rules of quorum and majority applicable to Ordinary Shareholders Meetings, adopts the individual company financial statements for the fiscal year ended August 31, 2020 as presented, which show net income of 221,090,476 euro.
The Shareholders Meeting also approves the transactions reflected in these financial statements and/or described in these reports.
In application of article 223 quater of the French General Tax Code, the Shareholders Meeting notes that no expenses within the scope of article 39-4 of said Code were incurred in Fiscal 2020.
(ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS
Having considered the Board of Directors’ Report and the Statutory Auditors’ Report on the consolidated financial statements for Fiscal 2020, the Shareholders Meeting, acting under the rules of quorum and majority applicable to Ordinary Shareholders Meetings, adopts the consolidated financial statements for the fiscal year ended August 31, 2020 as presented, which show a net loss attributable to equity holders of the parent amounting to 315 million euro.
The Shareholders Meeting also approves the transactions reflected in these financial statements and/or described in these reports.
