TECHNICAL HIGHLIGHTS - SHARE CERTIFICATE SUBSCRIPTION PLAN
Vehicle
Share Certificates
Grant frequency
Sequential
Performance Period
3 years
Vesting type
Cliff vesting (100% at the end)
Vesting conditions
3 (performance period) + 1 (lock-up period)
Envelope/Amount of grant
Number of certificates based on the assumed maximum dilution of 5%
Eligibility
Management Board (4) + Group Executive Committee (8)
1
TECHNICAL HIGHLIGHTS - SHARE CERTIFICATE SUBSCRIPTION PLAN
WEIGHT
KPIs
DESCRIPTION
PERFORMANCE CALIBRATION*
Performance
Assessment
25%
Revenue
Cumulated group revenues (3 years)
Overall achievement rate
compared to the sum of targets for
based on the whole
these years
vesting period cumulative
performance (after 3
30%
EBITDA
Cumulated group EBITDAs (3 years)
years vesting period -
compared to the sum of targets for
end 2026)
these years
25%
Free
Cumulated group Free Cash Flows (3
e.g.
Cash
years)compared to the sum of targets
(2024 result +2025
Flow
for these years
result +2026 result)
/(2024 target +2025
20%
Relative
Performance of the Company's share
target +2026 target)
TSR vs.
price compared to a peer group over
Peer
a 3-year period
Group
Trigger
ESG
to be defined every year
Targets to be determined by the Supervisory Board
2
TECHNICAL HIGHLIGHTS - SHARE CERTIFICATE SUBSCRIPTION PLAN - TSR
➢TSR is assessed by calculating Solutions 30 share price performance to the average performance of a peer group companies. At 4% of outperformance, the allocation is 100%. It increases on a straight-line basis up to 120% in case of overperformance (up to 120% of target) and decreases on a straight-line down to 0% at 0% of outperformance (lower bound)
➢The peer group is determined based on multiple factors such as company size, business mix, geographic mix and TSR correlation. Currently the TSR peer group consists of 7 below companies, well balanced across multi-technical services, telecommunication, industrial and digital business solutions, engineering and technology consulting
TSR PEER GROUP
INSTALCO
SPIE
TELEPERFORMANCE
ALTEN
ELIS
DEVOTEAM
QUADIENT (NEOPOST)
GLOBAL DOMINION
GROUP OPEN
3
Attachments
Original Link
Original Document
Permalink
Disclaimer
Solutions 30 SE published this content on
28 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
28 May 2024 09:12:02 UTC.
Solutions 30 SE is the European leader in new technology solutions. Its mission is to make the technological developments that are transforming our daily lives accessible to everyone, individuals and businesses alike: yesterday computers and the Internet, today digitization, tomorrow technologies that will make the world even more interconnected in real time. The activity is organized into three sectors:
- AI-telecom: computer and digital equipment installation, assistance and training services;
- Energy: installation and maintenance of meters and transmitter boxes (electricity, water, and gas);
- Audiovisual: installation and setup of digital multimedia equipment, troubleshooting and training services.
The group is present in France, Italy, Belgium, the Netherlands, Luxembourg, Germany, the Iberian Peninsula, the United Kingdom and Poland.
Net sales are distributed geographically as follows: France (38.2%), Benelux (36.1%) and other (25.7%).