2020 Shareholders’ Meeting May 20, 2020 Starts at 10:00 am (CET) webcast
The Shareholders’ Meeting of Capgemini SE took place on May 20, 2020 behind closed doors.

The Shareholders’ Meeting of Capgemini SE, held behind closed doors, adopted all of the resolutions put to the vote. Aiman Ezzat succeeds Paul Hermelin as Chief Executive Officer, with Paul Hermelin retaining the chairmanship of the Board of Directors. read more

 

 

 

Important notice regarding participation in the General Meeting of 20 May 2020

 

Dear Shareholders,

In the evolving context of the COVID-19 pandemic, the Board of Directors of Capgemini SE, meeting on April 27, 2020, has decided, as an exception, to hold the Shareholders’ Meeting behind closed doors.

In accordance with emergency measures adopted by the French government to tackle the spread of COVID-19 and in particular Order no. 2020-321 of March 25, 2020 and Decree no. 2020-418 of April 10, 2020, the Shareholders’ Meeting of Wednesday, May 20, 2020 will be held without the physical presence of shareholders and other individuals entitled to attend.

Voting procedure

Under these conditions, shareholders may solely exercise their right to vote or grant a proxy to the Chairman remotely and prior to the Shareholders’ Meeting, either online using the VOTACCESS secure platform, or by submitting their postal voting form. Proxies granted to third parties will be processed in accordance with Article 6 of Decree no. 2020-418 of April 10, 2020. No admission cards will be issued.
Shareholders are hereby informed that it is planned to appoint Mrs. Carole Ferrand and Mr. Aiman Ezzat, shareholders of the Company, as scrutineers (scrutateurs) for the General Meeting.

Webcast of the Shareholders’ meeting

Shareholders are invited to participate in the Shareholders’ Meeting remotely. The Shareholders’ Meeting will be streamed live in French on Wednesday, May 20, 2020 at 10 a.m. (Paris time) from this webpage.

Questions & Answer session

As the Shareholders’ Meeting is being held behind closed doors, it will not be possible to ask questions orally, amend resolutions or propose new resolutions during the meeting.

Therefore, in order to encourage participation in this unique moment for expressing “affectio societatis” that is the Shareholders’ Meeting, and in addition to the submission of written questions in accordance with legal provisions, shareholders will be able to ask questions as indicated below. Then, as in a traditional Shareholders' Meeting, time will be dedicated so that the Chairman can answer the questions that have attracted the most interest.

To send us your questions:

  • from Friday 15 May to Tuesday 19 May, the day before the Annual General Meeting from this webpage

 

 

  • during the Shareholders’ Meeting directly from the below webcast interface, using the  button that pops up when the mouse is over the frame of the live webcast

 

 

 

Information leaflet

Information leaflet addendum

Voting form

Brochure de convocation Addendum a la brochure de convocation Formulaire de vote

Publications

Press release 2020 Shareholders’ Meeting – Implementation of the Group’s new governance structure May 20, 2020 3:00 pm (CET)
Other document 2020 Shareholders’ Meeting – Results of the votes May 20, 2020 3:00 pm (CET)
Other document 2020 Shareholders’ Meeting – Shareholder information leaflet April 29, 2020 5:40 pm (CET)
Other document 2020 Shareholders’ Meeting – Shareholder information leaflet – Addendum April 29, 2020 5:40 pm (CET)
Other document 2020 Shareholders’ Meeting – Voting form April 29, 2020 5:40 pm (CET)
Press Release The Shareholders’ Meeting of May 20, 2020 will be held behind closed doors April 27, 2020 5:45 pm (CET)
Press Release Information on Shareholders’ Meeting of May 20, 2020 May 14, 2020 5:45 pm (CET)
Press release Evolution of the composition of the Board of Directors of Capgemini proposed at the 2020 Shareholders’ Meeting March 11, 2020 5:53 pm (CET)
Report 2019 Universal Registration Document March 25, 2020 4:40 pm (CET)
2020 Shareholders’ Meeting – Board report on the issuance of shares relating to the 6th employee share ownership plan April 8, 2020 7:00 am (CET)
Other document 2020 Shareholders’ Meeting – Auditors’ report on the issuance of shares relating to the 6th employee share ownership plan April 8, 2020 7:00 am (CET)
Other document 2020 Shareholders’ Meeting – Auditors’ report on related party agreements April 8, 2020 7:00 am (CET)
Other document 2020 Shareholders’ Meeting – Auditors’ report on the financial resolutions April 8, 2020 7:00 am (CET)
Other document 2020 Shareholders’ Meeting – Auditors’ report on the 2019 financial statements April 8, 2020 7:00 am (CET)
Other document 2020 Shareholders’ Meeting – Authorizations granted by the Shareholders’ Meeting to the Board of Directors to increase share capital April 8, 2020 7:00 am (CET)
Press Release 2020 Shareholders’ Meeting – Number of shares and voting rights as at March 23, 2020 March 23, 2020 5:40 pm (CET)
Press Release 2020 Shareholders’ Meeting – Notice of publication of the preparatory documents March 23, 2020 5:40 pm (CET)
Other document 2020 Shareholders’ Meeting – Notice of meeting – Information to Shareholders March 23, 2020 5:40 pm (CET)
Other document 2020 Shareholders’ Meeting – Notice of meeting – Convening notice April 29, 2020 5:40 pm (CET)
Webcast 2020 Shareholders’ Meeting – webcast May 14, 2020 8:30 am (CET)
Other document 2020 Shareholders’ Meeting – Answers to written questions May 19, 2020 7:45 pm (CET)