| RECONCILIATION TABLE FOR THE UNIVERSAL REGISTRATION DOCUMENT – APPENDIX 1 AND APPENDIX 2 OF THE COMMISSION DELEGATED REGULATION (EU) 2019/980 OF MARCH 14, 2019 SUPPLEMENTING REGULATION (EU) 2017/1129 OF JUNE 14, 2017 | PAGES |
|---|---|
| 15. Employees | |
| 15.1 Number of employees and breakdown by category and location | 15.1 Number of employees and breakdown by category and location PAGES70-74 |
| 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 PAGES222 |
| 15.3 Employee shareholding in the share capital of the Company | 15.3 Employee shareholding in the share capital of the Company PAGES293 |
| 16. Major shareholders | |
| 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 PAGES294 |
| 16.2 Existence of different voting rights | 16.2 Existence of different voting rights PAGES299 |
| 16.3 Control of Sodexo | 16.3 Control of Sodexo PAGES293 |
| 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 transactionsPAGES166 |
| 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 PAGES171 |
| 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 PAGES174-179, 197-201 |
| 18.4 Pro forma financial information | 18.4 Pro forma financial information PAGESN/A |
| 18.5 Dividend policy | 18.5 Dividend policy PAGES287 |
| 18.6 Legal and arbitration proceedings | 18.6 Legal and arbitration proceedings PAGES143-151 |
| 18.7 Significant change in Sodexo’s financial position | 18.7 Significant change in Sodexo’s financial position PAGES165 |
| 19.1 Share capital | 19.1 Share capital PAGES
|
| 19.1 Capital social | 19.1 Capital social PAGES293 |
| 19.2 Memorandum and Articles of Association | 19.2 Memorandum and Articles of Association PAGES297-299 |
| 20. Material contracts | 20. Material contractsPAGES297 |
| 21. Documents available | 21. Documents availablePAGES297-299 |
Information incorporated by reference:
Pursuant to article 19 of Regulation (UE) 2017/1129 of the European Parliament and of the Council of June 14, 2017, the following information is incorporated by reference into this Universal Registration Document:
Parts of the Registration documents D.23-0791 and D.22-0811 which are not referred to above are either not relevant for the investor, or are included elsewhere in this Universal Registration Document.
| INFORMATION CONCERNING THE ANNUAL FINANCIAL REPORT – ARTICLES L.451-1-2 OF THE MONETARY AND FINANCIAL CODE AND 222-3 OF THE GENERAL REGULATION OF THE FRENCH SECURITIES REGULATOR (AUTORITÉ DES MARCHÉS FINANCIERS, AMF) | PAGES |
|---|---|
| Individual Company Financial Statements (Fiscal 2024) | Individual Company Financial Statements (Fiscal 2024) PAGES180-202 |
| Auditors’ Report on the individual Company Financial Statements (Fiscal 2024) | Auditors’ Report on the individual Company Financial Statements (Fiscal 2024) PAGES197-200 |
| Consolidated Financial Statements (Fiscal 2024) | Consolidated Financial Statements (Fiscal 2024) PAGES112-178 |
| Auditors’ Report on the consolidated Financial Statements (Fiscal 2024) | Auditors’ Report on the consolidated Financial Statements (Fiscal 2024) PAGES174-178 |
| Statutory Auditors’ fees | Statutory Auditors’ fees PAGES168 |
| Management Report including Governance Report | Management Report including Governance Report PAGESSee reconciliation table below |
| Auditors’ Report on the Governance Report | Auditors’ Report on the Governance Report PAGES168 |
| Company’s repurchase of its own shares | Company’s repurchase of its own shares PAGES295 |
| Responsibility for the Annual Financial Report | Responsibility for the Annual Financial Report PAGES318 |
