Capgemini SE: Availability of documents relating to the General Meeting
March 23 2020 - 12:40PM
Capgemini SE: Availability of documents relating to the General
Meeting
CAPGEMINISociété Européenne
(European Company) with share capital of €1,355,597,592Registered
office at 11, rue de Tilsitt, 75017 Paris (France)330 703 844 RCS
Paris
Paris, March 23, 2020.
Capgemini Combined Shareholders’ Meeting
on May 20th, 2020
Availability of documents relating to the
General Meeting
The Capgemini SE Combined Shareholders’ Meeting
will be held in Paris on Wednesday, May 20th, 2020,
starting at 10:00 am, at the Pavillon Gabriel, 5 avenue
Gabriel 75008 Paris (France). Documents and information relating to
the General Meeting are available on the website of the
Company:https://investors.capgemini.com/en/event/2020-shareholders-meeting/
The first notice of meeting (“Avis de réunion”),
which includes the agenda and the text of the draft resolutions
presented by the Board of Directors to this Combined Shareholders’
Meeting, was published in the BALO (“Bulletin des Annonces Légales
Obligatoires”) dated March 23, 2020. It includes the instructions
for attending and voting and is available online on the Company’s
website (see link above).
The preparatory documentation relating to the
Combined Shareholders’ Meeting will be communicated or disclosed to
shareholders as from today, according to the legal and regulatory
conditions in force.
For more information, please don’t hesitate to
contact your bank or Capgemini’s Shareholder Relations Department:
actionnaires@capgemini.com.
Disclaimer: Physical participation at the
Shareholders’ Meeting may change according to health and/or legal
imperatives, in particular in the current context linked to
Covid-19. As a precaution, shareholders are invited to vote by post
or by Internet via the VOTACCESS platform or to grant their proxy
to the Chairman. We thank you for consulting regularly the
section dedicated to the 2020 Shareholders’ Meeting on the
Company’s website:
https://investors.capgemini.com/en/event/2020-shareholders-meeting
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Capgemini_-_2020-03-23_-_GM_2020_-_Notice_of_publication_of_the_preparatory_documents
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