Registration Document

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01 02 03 04 05 06 07 08 09 10 11 12 13 14 268 Sodexo Registration Document Fiscal 2011 P ◀ CONTENTS ▶
P ◀ CONTENTS ▶ Combined Annual Shareholders’ Meeting, Titre January 1 23, 2012 11 00 Board Report 270 1. Ordinary business 270 2. Extraordinary business 271 3. Ordinary business 273 4. Use of financial authorizations by the Board 273 Resolutions submitted to the Combined Annual Shareholders’ Meeting of January 23, 2012 274 1. Ordinary business 274 2. Extraordinary business 276 3. Ordinary business 281 Statutory auditor’s special report on a share capital reduction 282 Statutory auditors’ report on the issuance of shares and/or other securities and the preservation of existing shareholders’ preferential subscription rights 283 Statutory auditors’ report on the issuance of ordinary shares and/ or other securities convertible into the company’s share capital for participants to the employee savings plan of the company 285 Statutory auditors’ report on the authorization to grant stock purchase options to eligible employees 287 Sodexo Registration Document Fiscal 2011 269 01 02 03 04 05 06 07 08 09 10 11 12 13 14
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Fiscal 2011 Registration Document
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Registration Document Fiscal 2011 T
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P ◀ CONTENTS ▶ Message from Mic
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P ◀ CONTENTS ▶ History 01 01 Ou
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P ◀ CONTENTS ▶ The Fundamental
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P ◀ CONTENTS ▶ OUR MISSION Our
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P ◀ CONTENTS ▶ ‡ Our ambition
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P ◀ CONTENTS ▶ Titre Our Group
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P ◀ CONTENTS ▶ SODEXO HAS THREE
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P ◀ CONTENTS ▶ OUR AWARDS Sodex
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P ◀ CONTENTS ▶ 2. EMPLOYEES AND
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P ◀ CONTENTS ▶ DIVIDENDS PAID O
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P ◀ CONTENTS ▶ Titre Quality 1
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P ◀ CONTENTS ▶ Quality of Life
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P ◀ CONTENTS ▶ diverse data sou
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P ◀ CONTENTS ▶ commitments unde
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P ◀ CONTENTS ▶ The high economi
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P ◀ CONTENTS ▶ Democratic Repub
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P ◀ CONTENTS ▶ 5.3 Achievements
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P ◀ CONTENTS ▶ 6.2 Market trend
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P ◀ CONTENTS ▶ 8. EDUCATION 21.
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P ◀ CONTENTS ▶ Liceo Franco Arg
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P ◀ CONTENTS ▶ Quality of Life
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P ◀ CONTENTS ▶ themselves, enha
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P ◀ CONTENTS ▶ 4. PUBLIC BENEFI
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P ◀ CONTENTS ▶ Development of n
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P ◀ CONTENTS ▶ Economic and Soc
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P ◀ CONTENTS ▶ On the strength
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P ◀ CONTENTS ▶ The proportion o
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P ◀ CONTENTS ▶ Non-site manager
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P ◀ CONTENTS ▶ 2.2.8 Social and
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P ◀ CONTENTS ▶ 3. EMPLOYMENT IN
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P ◀ CONTENTS ▶ The Better Tomor
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P ◀ CONTENTS ▶ 2. WE DO The Bet
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P ◀ CONTENTS ▶ 2.2 Supporting L
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P ◀ CONTENTS ▶ chemical sourcin
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P ◀ CONTENTS ▶ EXAMPLES OF A BE
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P ◀ CONTENTS ▶ Titre Consolidat
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P ◀ CONTENTS ▶ 1.2 Operating pr
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P ◀ CONTENTS ▶ 2. FISCAL 2011 F
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P ◀ CONTENTS ▶ 2.2.2 Currency e
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P ◀ CONTENTS ▶ Partnership to b
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P ◀ CONTENTS ▶ 2.2.4 Motivation
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P ◀ CONTENTS ▶ Net cash used in
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P ◀ CONTENTS ▶ In the medium te
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P ◀ CONTENTS ▶ Consolidated inf
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P ◀ CONTENTS ▶ LIABILITIES AND
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P ◀ CONTENTS ▶ Companies in whi
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P ◀ CONTENTS ▶ of the date of a
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P ◀ CONTENTS ▶ ownership by the
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P ◀ CONTENTS ▶ tested for impai
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P ◀ CONTENTS ▶ If benefits unde
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P ◀ CONTENTS ▶ 2.22.3 Income ta
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P ◀ CONTENTS ▶ Fiscal 2010 (in
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P ◀ CONTENTS ▶ 4.2 Finance inco
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P ◀ CONTENTS ▶ 4.5 Property, pl
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P ◀ CONTENTS ▶ (in millions of
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P ◀ CONTENTS ▶ 4.8 Client inves
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P ◀ CONTENTS ▶ The table below
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P ◀ CONTENTS ▶ 4.11 Financial a
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P ◀ CONTENTS ▶ 4.11.4 details o
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P ◀ CONTENTS ▶ For borrowings o
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P ◀ CONTENTS ▶ 2011. These two
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P ◀ CONTENTS ▶ Currency derivat
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P ◀ CONTENTS ▶ Amounts shown in
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P ◀ CONTENTS ▶ 4.19 Provisions
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P ◀ CONTENTS ▶ 4.21 Deferred ta
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P ◀ CONTENTS ▶ Financial assets
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P ◀ CONTENTS ▶ The expected lif
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P ◀ CONTENTS ▶ 4.26.2 Principal
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P ◀ CONTENTS ▶ 5.1.1 Analysis o
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P ◀ CONTENTS ▶ Counterparty ris
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P ◀ CONTENTS ▶ France Consolida
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P ◀ CONTENTS ▶ Africa Consolida
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P ◀ CONTENTS ▶ europe Consolida
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P ◀ CONTENTS ▶ Asia, Pacific, M
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P ◀ CONTENTS ▶ ‡ Supplemental
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P ◀ CONTENTS ▶ ISo Code Countri
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P ◀ CONTENTS ▶ Growth in the Mo
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P ◀ CONTENTS ▶ At the same time
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P ◀ CONTENTS ▶ Information Titr
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P ◀ CONTENTS ▶ 2. BALANCE SHEET
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P ◀ CONTENTS ▶ 2.1.2 Property,
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P ◀ CONTENTS ▶ 5. EXCEPTIONAL I
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P ◀ CONTENTS ▶ Information on t
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P ◀ CONTENTS ▶ 13.2 Changes in
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P ◀ CONTENTS ▶ extendable on ap
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P ◀ CONTENTS ▶ 18. RELATED PART
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P ◀ CONTENTS ▶ 26. CONSOLIDATIO
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P ◀ CONTENTS ▶ (in thousands of
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P ◀ CONTENTS ▶ III - Specific v
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P ◀ CONTENTS ▶ (in euro) employ
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P ◀ CONTENTS ▶ Titre Legal 1Inf
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P ◀ CONTENTS ▶ 1.6 Registration
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P ◀ CONTENTS ▶ Legal Informatio
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P ◀ CONTENTS ▶ 2.4.2 Share owne
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P ◀ CONTENTS ▶ 2.5.2 Internatio
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P ◀ CONTENTS ▶ Shareholders - T
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P ◀ CONTENTS ▶ 2.3 Publication
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P ◀ CONTENTS ▶ 8. BENEFITS OF B
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P ◀ CONTENTS ▶ ADJUSTED SODEXO
Page 219 and 220: P ◀ CONTENTS ▶ ‡ Capital 1. S
Page 221 and 222: P ◀ CONTENTS ▶ 3. STOCK MARKET
Page 223 and 224: P ◀ CONTENTS ▶ Titre Corporate
Page 225 and 226: P ◀ CONTENTS ▶ 1.1 Composition
Page 227 and 228: P ◀ CONTENTS ▶ • Board Member
Page 229 and 230: P ◀ CONTENTS ▶ Other positions
Page 231 and 232: P ◀ CONTENTS ▶ Peter Thompson B
Page 233 and 234: P ◀ CONTENTS ▶ 2.3 Mission of t
Page 235 and 236: P ◀ CONTENTS ▶ The Audit Commit
Page 237 and 238: P ◀ CONTENTS ▶ Board has begun
Page 239 and 240: P ◀ CONTENTS ▶ 3.2 Group Polici
Page 241 and 242: P ◀ CONTENTS ▶ 3.2.5 Informatio
Page 243 and 244: P ◀ CONTENTS ▶ Executive Commit
Page 245 and 246: P ◀ CONTENTS ▶ 3.8.1 The risk i
Page 247 and 248: P ◀ CONTENTS ▶ Corporate Govern
Page 249 and 250: P ◀ CONTENTS ▶ Corporate Govern
Page 251 and 252: P ◀ CONTENTS ▶ ‡ Compensation
Page 253 and 254: P ◀ CONTENTS ▶ SUMMARY OF COMPE
Page 255 and 256: P ◀ CONTENTS ▶ 2. COMPENSATION
Page 257 and 258: P ◀ CONTENTS ▶ Total compensati
Page 259 and 260: P ◀ CONTENTS ▶ expiration date
Page 265 and 266: P ◀ CONTENTS ▶ exercise price (
Page 267 and 268: P ◀ CONTENTS ▶ Name date of Boa
Page 269: P ◀ CONTENTS ▶ ‡ Audit fees (
Page 273 and 274: P ◀ CONTENTS ▶ It is therefore
Page 275 and 276: P ◀ CONTENTS ▶ trading sessions
Page 277 and 278: P ◀ CONTENTS ▶ Combined Annual
Page 279 and 280: P ◀ CONTENTS ▶ Combined annual
Page 291 and 292: P ◀ CONTENTS ▶ Titre Glossary 1
Page 293 and 294: P ◀ CONTENTS ▶ Intensity risk R
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Page 297 and 298: P ◀ CONTENTS ▶ Responsibility f
Page 299 and 300: P ◀ CONTENTS ▶ Titre Reconcilia
Page 301 and 302: P ◀ CONTENTS ▶ Reconciliation t
Page 303 and 304: PEFC/10-31-1190 FCBA/08-00860A Publ
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