2021 Shareholders’ Meeting May 20, 2021 Starts at 2:00 pm (CET)
The Shareholders’ Meeting of Capgemini SE will be taking place on May 20, 2021.

SHAREHOLDERS’ MEETING HELD BEHIND CLOSED DOORS

 

Dear Shareholders,

In the ongoing context of the health crisis due to Covid-19 epidemic and in accordance with the emergency measures adopted by the French government to slow the spread of Covid-19, the Combined Shareholders’ Meeting of Thursday, May 20, 2021 will be held behind closed doors, without the physical presence of shareholders and other individuals entitled to attend.

Voting procedure

Under these conditions, shareholders will only be able to vote or grant a proxy to the Chairman or a third party remotely and prior to the Shareholders’ Meeting. No admission cards will be issued and it will not be possible to vote directly on the day of the Shareholders’ Meeting.
The detailed procedures for participating at the Shareholders’ meeting are presented in the Notice of Meeting published on March 26, 2021 in the French Journal of Mandatory Legal Announcements (BALO).
The Capgemini ESOP FCPE (Employee Savings Mutual Fund) and Amundi have been appointed as scrutineers (scrutateurs).

Webcast of the Shareholders’ meeting

Shareholders are invited to participate in the Shareholders’ Meeting remotely.
The Shareholders’ Meeting will be streamed live on Thursday, May 20, 2021 at 2 p.m. (Paris time) on the Company’s website, with a replay subsequently available.

Questions & Answer session

Shareholders will still be able to ask questions, in addition to submitting written questions in accordance with legal provisions. Therefore, as in a normal Shareholders’ Meeting, time will be set aside for the Chairman to answer questions that have generated the greatest interest within the period available.

Shareholders will be able to ask their questions,

  • from Monday, May 17, 2021, anduntil Wednesday, May 19, 2021, the eve of the Shareholders’ Meeting, here on this web page
  • and during the Shareholders’ Meeting, directly using the webcast interface, accessible here from this same page.

All information regarding the Shareholders’ Meeting are available here.

This dedicated section will be regularly updated with details of how to participate in the Shareholders’ Meeting and/or changes to these details to reflect subsequent legislative or regulatory developments. Shareholders are also asked to regularly consult this page.

 

Information leaflet

Voting form

Publications

Press release Changes to the composition of Capgemini’s Board of Directors proposed to the 2021 Shareholders’ Meeting, which will be held behind closed doors March 18, 2021 5:45 pm (CET)
Other document 2021 Shareholders’ Meeting – Notice of meeting – Information to Shareholders March 26, 2021 5:45 pm (CET)
Other document 2021 Shareholders’ Meeting – Notice of meeting – Convening notice April 28, 2021 2:00 pm (CET)
Other document 2021 Shareholders’ Meeting – Shareholder information leaflet April 28, 2021 2:00 pm (CET)
Other document 2021 Shareholders’ Meeting – Voting form April 28, 2021 2:00 pm (CET)
Report 2020 Universal Registration Document March 29, 2021 8:00 am (CET)
Other document 2021 Shareholders’ Meeting – Authorizations granted by the Shareholders’ Meeting to the Board of Directors to increase share capital April 8, 2021 5:45 pm (CET)
Other document 2021 Shareholders’ Meeting – Auditors’ report on the 2020 financial statements April 8, 2021 5:45 pm (CET)
Other document 2021 Shareholders’ Meeting – Auditors’ report on related party agreements April 8, 2021 5:45 pm (CET)
Other document 2021 Shareholders’ Meeting – Board report on the issuance of shares relating to the 7th employee share ownership plan April 8, 2021 5:45 pm (CET)
Other document 2021 Shareholders’ Meeting – Auditors’ report on the issuance of shares relating to the 7th employee share ownership plan April 8, 2021 5:45 pm (CET)
Other document 2021 Shareholders’ Meeting – Auditors’ report on the financial resolutions April 8, 2021 5:45 pm (CET)
Press Release 2021 Shareholders’ Meeting – Notice of publication of the preparatory documents March 26, 2021 5:45 pm (CET)
Press Release 2021 Shareholders’ Meeting – Number of shares and voting rights as at March 26, 2021 March 29, 2021 8:00 am (CET)
Webcast 2021 Shareholders’ Meeting – webcast May 12, 2021 6:00 pm (CET)