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Universal Registration Document Fiscal 2025
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8 Shareholders and Share Capital
8.
Shareholders and share capital
8.1 Sodexo share
8.1.1 Stock market performance
8.1.2 Dividend and share performance
8.1.3 Registered shareholders
8.1.4 ADR program
8.2 Financial communications policy
8.2.1 Listening to shareholders and the financial community
8.2.2 Universal Registration Document
8.2.3 Annual Shareholders Meeting
8.2.4 Regular meetings and ongoing dialogue
8.3 Shareholders
8.3.1 Evolution of the share capital in the last three fiscal years
8.3.2 Changes in the breakdown of share capital and voting rights over the last three years
8.3.3 Shareholding held by Bellon SA
8.3.4 Crossing of legal and statutory thresholds
8.3.5 Share buy-back program
8.3.6 Description of the share buy-back program subject to the authorization of the Combined Annual Shareholders Meeting to be held on December 16, 2025
8.3.7 Employee share ownership
8.3.8 Capital authorized but not issued – Delegations and valid financial authorizations
8.3.9 Potential share capital
8.4 Additional general information and bylaws of the Company
8.4.1 Corporate name, registered office, website
8.4.2 Legal form
8.4.3 Date of incorporation and duration
8.4.4 Corporate purpose
8.4.5 Company registration and LEI
8.4.6 Material contracts
8.4.7 Fiscal year
8.4.8 Form of shares and transfer of shares
8.4.9 Statutory disclosure thresholds
8.4.10 Identification of shareholders
8.4.11 Appropriation of earnings and dividend premium
8.4.12 Shareholders Meetings
8.4.13 Double voting rights
8.4.14 Modification of shareholder rights
8.4.15 Consultation of legal documents
Profile and key figures
Message from Sophie Bellon
1 Integrated Report
2 Sustainability at Sodexo
3 Fiscal 2025 Activity Report
4 Consolidated Financial Statements
5 Information on the issuer
6 Risk Management
7 Corporate Governance
8 Shareholders and Share Capital
9 Combined Shareholders Meeting of December 16, 2025
10 Other Information
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