Bylaws - as of December 6, 2024 (FR version only)
Internal regulations of 74Software's Board of Directors - February 2022
Regulated agreements
The sole agreement approved in previous years with continuing effect during the year ended 31 December 2023 is described below.
Agreement between 74Software and Sopra GMT
The support agreement between Sopra GMT on the one hand, and the Company and Sopra Steria Group SA on the other, defines Sopra GMT’s role as the financial holding company for these two companies. This agreement, which was initially entered into on 1 July 2011, for a period of two (2) years and then renewed in July 2013, has been amended to make it an open-ended agreement, which may be canceled by giving twelve (12) months prior notice, in writing. This agreement aims to improve strategic planning and general policy coordination between the Sopra Steria Group and the Company, in particular, by developing synergies subsequent to the spin-off of 74Software, as well as providing the Company with support and consultancy services. The Board of Directors’ meeting of 24 January 2024 unanimously approved (with abstention of relevant directors) (i) the continuation of the authorisation previously granted and (ii) the payment of €1,167,536.64 to Sopra GMT for services rendered in the year ended 31 December 2023.