2024 Shareholders’ Meeting May 16, 2024 Starts at 2:00 pm (CET) France Pavillon Gabriel - 5 Av. Gabriel, 75008 Paris
The Shareholders’ Meeting of Capgemini SE will be taking place on May 16, 2024, at the Pavillon Gabriel in Paris.

 

SHAREHOLDERS’ MEETING INFORMATION

Dear Shareholders,

The Combined Shareholders’ Meeting of Capgemini will be held on Thursday, May 16, 2024 at 2 p.m. (Paris time) at the Pavillon Gabriel in Paris (8th District).

Shareholders unable to attend are invited to watch the Shareholders’ Meeting live on the Company’s website.

In addition, they will be able to ask questions live and remotely during the Shareholders’ Meeting, in addition to via the legal process for submitting written questions.

Webcast of the Shareholders’ Meeting

The Shareholders’ Meeting will be streamed live on Thursday, May 16, 2024 at 2 p.m. (Paris time) on this web page, with a replay subsequently available.

Ask questions live and remotely during the Shareholders’ Meeting

Shareholders unable to attend the Shareholders’ Meeting will be able to ask questions live and remotely during the Shareholders’ Meeting, in addition to via the legal process for submitting written questions.

To do so, shareholders must login in advance to the VOTACCESS platform and confirm their wish to ask a question remotely.
The VOTACCESS website will be open from April 24, 2024 at 10 a.m., to May 15, 2024 at 3 p.m. (Paris time).
 A three-step process:

  • Before May 15th 3 p.m. (Paris time), shareholders must login to the VOTACCESS platform and communicate their instructions (grant a proxy to the Chairman or a third party, vote on the resolutions, request an admission card), AND tick the box “I will not be attending the CAPGEMINI SE Shareholders’ Meeting, but I would like to be in a position to ask a question during the Q&A session” (at the bottom of the page) and provide their email address.
  • On May 15th from 8 p.m. (Paris time) and up to 2 hours before the meeting starts, shareholders will receive an email with a link and login details that will allow them to watch live the event and submit their questions.
    If you cannot find your login details or have trouble connecting, please contact ag-fr@lumiengage.com mentioning your full name and the name of the event.
  • On May 16th , day of the Shareholders’ Meeting, shareholders possessing their identification number and password may connect to the LUMI TECHNOLOGIES platform at the following address:

https://web.lumiagm.com/121036001
(meeting number 121‑036‑001)

This platform allows shareholders who followed step 1 to simultaneously watch live the event and ask written questions during the Q&A session opened by the Meeting Chairman.

Capgemini representatives will strive to answer as many questions as possible in the time available for this session.

Information leaflet

Voting form

 

 

Publications

Webcast 2024 Shareholders’ Meeting – webcast May 7, 2024 7:34 pm (CET)
Other document 2024 Shareholders’ Meeting – Shareholder information leaflet April 24, 2024 11:00 am (CET)
Other document 2024 Shareholders’ Meeting – Voting form April 24, 2024 11:00 am (CET)
Other document 2024 Shareholders’ Meeting – Answers to written questions May 15, 2024 5:45 pm (CET)
Press release Renewal of Aiman Ezzat as Chief Executive Officer after the 2024 Shareholders’ Meeting February 14, 2024 7:00 am (CET)
Report 2023 Universal Registration Document March 29, 2024 5:45 pm (CET)
Press Release 2024 Shareholders’ Meeting – Notice of publication of the preparatory documents March 29, 2024 5:45 pm (CET)
Press Release 2024 Shareholders’ Meeting – Number of shares and voting rights as at March 29, 2024 March 29, 2024 5:45 pm (CET)
Other document 2024 Shareholders’ Meeting – Authorizations granted by the Shareholders’ Meeting to the Board of Directors to increase share capital April 4, 2024 5:45 pm (CET)
Other document 2024 Shareholders’ Meeting – Auditors’ report on the issuance of shares relating to the 10th employee share ownership plan April 4, 2024 5:45 pm (CET)
Other document 2024 Shareholders’ Meeting – Auditors’ report on the 2023 financial statements April 4, 2024 5:45 pm (CET)
Other document 2024 Shareholders’ Meeting – Auditors’ report on related party agreements April 4, 2024 5:45 pm (CET)
Other document 2024 Shareholders’ Meeting – Auditors’ report on the financial resolutions April 4, 2024 5:45 pm (CET)
Other document 2024 Shareholders’ Meeting – Board report on the issuance of shares relating to the 10th employee share ownership plan April 4, 2024 5:45 pm (CET)
Other document 2024 Shareholders’ Meeting – Additional information on resolution 9 April 23, 2024 4:21 pm (CET)
Other document 2024 Shareholders’ Meeting – Notice of meeting – Convening notice April 24, 2024 11:00 am (CET)
Other document 2024 Shareholders’ Meeting – Notice of meeting – Information to Shareholders March 29, 2024 5:45 pm (CET)
Press release Shareholders’ Meeting of May 16, 2024 May 16, 2024 6:45 pm (CET)
Other document 2024 Shareholders’ Meeting – Results of the votes May 16, 2024 6:45 pm (CET)