2019 Shareholders’ Meeting – Capgemini Investors EN

2019 Shareholders’ Meeting

May 23, 2019 Starts at 10:00 am (CET) 5 Avenue Gabriel, 75008 Paris

The Shareholders’ Meeting of Capgemini SE, held on May 23, 2019, at Pavillon Gabriel in Paris, adopted all 17 resolutions that were put to the vote, including the appointment of Ms. Xiaoqun Clever as a member of the Board of Directors and the ratification of the co-optation of Ms. Laura Desmond as a director from January 1, 2019.

Publications

Press release 2019 Shareholders’ Meeting – Results of the General Meeting May 24, 2019 8:07 am (CET)
Other document 2019 Shareholders’ Meeting – Results of the votes May 24, 2019 7:07 pm (CET)
Other document 2019 Shareholders’ Meeting – Shareholder information leaflet March 29, 2019
Other document 2019 Shareholders’ Meeting – Notice of meeting – Information to Shareholders March 29, 2019
Other document 2019 Shareholders’ Meeting – Notice of meeting – Convening notice April 26, 2019
Other document 2019 Shareholders’ Meeting – Voting form March 29, 2019
Other document 2019 Shareholders’ Meeting – Document request form March 29, 2019
Other document 2019 Shareholders’ Meeting – Auditors’ report on the issuance of shares relating to the 5th employee share ownership plan March 29, 2019
Other document 2019 Shareholders’ Meeting – Board report on the issuance of shares relating to the 5th employee share ownership plan March 29, 2019
Press Release 2019 Shareholders’ Meeting – Notice of publication of the preparatory documents March 29, 2019
Press Release 2019 Shareholders’ Meeting – Number of shares and voting rights as at March 29, 2019 March 29, 2019
Other document 2019 Shareholders’ Meeting – Notice of borrowing position May 22, 2019
Video 2019 Shareholders’ Meeting video August 7, 2019 2:10 pm (CET)
Press release Evolution of the composition of the Board of Directors in view of the 2019 Shareholders’ Meeting March 20, 2019