| RECONCILIATION TABLE FOR THE UNIVERSAL REGISTRATION DOCUMENT – APPENDIX 1 & APPENDIX 2 OF THE COMMISSION DELEGATED REGULATION (EU) 2019/980 OF MARCH 14, 2019 SUPPLEMENTING REGULATION (EU) 2017/1129 OF JUNE 14, 2017 | PAGES |
|---|---|
| 9. Regulatory environment | 9. Regulatory environment PAGESN/A |
| 10. Information on trends | 10. Information on trendsPAGES114 |
| 11. Profit forecasts or estimates | 11. Profit forecasts or estimates PAGES114 |
| 12. Administrative Management and Senior Management | 12. Administrative Management and Senior ManagementPAGES
|
| 12.1 Information concerning members of the Board of Directors and Senior management (CEO) | 12.1 Information concerning members of the Board of Directors and Senior management (CEO) PAGES224-252 |
| 12.2 Administrative management and Senior management conflicts of interests | 12.2 Administrative management and Senior management conflicts of interests PAGES243, 254, 255 |
| 13. Compensation and benefits | 13. Compensation and benefitsPAGES
|
| 13.1 mount of compensation and benefits of Corporate Officers | 13.1 mount of compensation and benefits of Corporate Officers PAGES292-293 |
| 13.2 Total amounts set aside or accrued to provide for pension, retirement or other benefits | 13.2 Total amounts set aside or accrued to provide for pension, retirement or other benefits PAGES144 |
| 14. Board practices | 14. Board practicesPAGES
|
| 14.1 Date of expiration of current terms of office | 14.1 Date of expiration of current terms of office PAGES225 |
| 14.2 Board members’ and Senior management’s service contracts with the Group providing for benefits upon termination of such contract | 14.2 Board members’ and Senior management’s service contracts with the Group providing for benefits upon termination of such contract PAGES243 |
| 14.3 Information concerning the Audit Committee, the Nominating Committee and the Compensation Committee | 14.3 Information concerning the Audit Committee, the Nominating Committee and the Compensation Committee PAGES247-249 |
| 14.4 Statement of compliance with a Corporate Governance regime | 14.4 Statement of compliance with a Corporate Governance regime PAGES253 |
| 14.5 Potential material changes on the Corporate Governance | 14.5 Potential material changes on the Corporate Governance PAGES239-240 |
| 15. Employees | 15. EmployeesPAGES
|
| 15.1 Number of employees and breakdown by category and location | 15.1 Number of employees and breakdown by category and location PAGES67-68 |
| 15.2 Share ownership of Administrative management and Senior management and any option over such shares | 15.2 Share ownership of Administrative management and Senior management and any option over such shares PAGES225 |
| 15.3 Employee shareholding in the share capital of the Company | 15.3 Employee shareholding in the share capital of the Company PAGES225-251 |
| 16. Major shareholder | 16. Major shareholderPAGES
|
| 16.1 Shareholders holding more than 5% of the share capital or voting rights | 16.1 Shareholders holding more than 5% of the share capital or voting rights PAGES319 |
| 16.2 Existence of different voting rights | 16.2 Existence of different voting rights PAGES325 |
| 16.3 Control of Sodexo | 16.3 Control of Sodexo PAGES318 |
| 16.4 Arrangements, known to Sodexo, the operation of which may at a subsequent date result in a change of control | 16.4 Arrangements, known to Sodexo, the operation of which may at a subsequent date result in a change of control PAGESN/A |
| 17. Related party transactions | 17. Related party transactionsPAGES177 |
| 18. Financial information concerning assets, financial position and profits and losses | 18. Financial information concerning assets, financial position and profits and lossesPAGES
|
| 18.1 Historical financial information | 18.1 Historical financial information PAGES20-21,44-45,184 |
| 18.2 Interim and other financial information | 18.2 Interim and other financial information PAGESN/A |
| 18.3 Auditing of historical annual financial information | 18.3 Auditing of historical annual financial information PAGES187-190,215-218 |
| 18.4 Pro forma financial information | 18.4 Pro formafinancial information PAGESN/A |
| 18.5 Dividend policy | 18.5 Dividend policy PAGES313 |
| 18.6 Legal and arbitration proceedings | 18.6 Legal and arbitration proceedings PAGES161-162 |
| 18.7 Significant change in Sodexo’s financial position | 18.7 Significant change in Sodexo’s financial position PAGES176 |
