Shareholders’ Meeting of May 16, 2024
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Investor relations:Vincent
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Shareholders’ Meeting of May 16,
2024
Paris, May 16, 2024 – The Shareholders’
Meeting of Capgemini SE, held today at the Pavillon Gabriel in
Paris, adopted all the resolutions proposed by the Board of
Directors.
The Shareholders’ Meeting approved the renewal
of Mr. Aiman Ezzat's term of office as a Director for a further
four years. The Board of Directors, which met at the close of the
Shareholders’ Meeting, unanimously confirmed his appointment as
Chief Executive Officer, thereby reaffirming its full support for
him as he continues to implement the Group's strategy.
The Shareholders’ Meeting also approved the
renewal of two other Directors for a further four-year term of
office:
- Ms. Siân Herbert-Jones, Independent
Director, brings to the Board the benefit of her solid financial
and auditing skills and her experience of transactions in an
international context, notably in the services sector;
- Ms. Belen Moscoso del Prado
Lopez-Doriga, Independent Director, has acquired solid experience
in innovation and transformation applied to Digital and Data
strategy for global groups.
In addition, the Shareholders’ Meeting approved
the appointment of Mr. Christophe Merveilleux du Vignaux, a
candidate for the position of Director representing employee
shareholders, to replace Ms. Lucia Sinapi-Thomas, whose term of
office was due to expire. The terms of office of Pierre Goulaieff
and Hervé Jeannin as Directors were renewed under the statutory
employee representation system.
At the end of this Shareholders' Meeting, the
Board of Directors of Capgemini SE has 15 Directors1, including two
Directors representing employees and one Director representing
employee shareholders. Of its members, 83% are independent
directors2, 40% are international directors, and 42% are
women2.
Moreover, the Shareholders’ Meeting approved, by
a vast majority, 2023 compensation components and benefits paid or
granted to Paul Hermelin, Chairman of the Board, as well as to
Aiman Ezzat, Chief Executive Officer. The report on the
compensation of corporate officers and the various 2024
compensation policies for executive corporate officers and
Directors was also approved.
Shareholders approved the proposed distribution
of a dividend of 3.40 euros per share in respect to the 2023
financial year, to be paid from May 31, 2024, with an ex-dividend
date of May 29, 2024.
Finally, the Shareholders’ Meeting approved the
appointment of a Statutory Auditor to certify sustainability
information, as well as all the financial delegations granted to
the Board of Directors. A detailed breakdown of voting results as
well as full webcast of the Shareholders’ Meeting can be found on
the Capgemini website:
https://investors.capgemini.com/en/event/2024-shareholders-meeting/.
DISCLAIMERThis press release
may contain forward-looking statements. Such statements may include
projections, estimates, assumptions, statements regarding plans,
objectives, intentions and/or expectations with respect to future
financial results, events, operations and services and product
development, as well as statements, regarding future performance or
events. Forward-looking statements are generally identified by the
words “expects”, “anticipates”, “believes”, “intends”, “estimates”,
“plans”, “projects”, “may”, “would”, “should” or the negatives of
these terms and similar expressions. Although Capgemini’s
management currently believes that the expectations reflected in
such forward-looking statements are reasonable, investors are
cautioned that forward-looking statements are subject to various
risks and uncertainties (including without limitation risks
identified in Capgemini’s Universal Registration Document available
on Capgemini’s website), because they relate to future events and
depend on future circumstances that may or may not occur and may be
different from those anticipated, many of which are difficult to
predict and generally beyond the control of Capgemini. Actual
results and developments may differ materially from those expressed
in, implied by or projected by forward-looking statements.
Forward-looking statements are not intended to and do not give any
assurances or comfort as to future events or results. Other than as
required by applicable law, Capgemini does not undertake any
obligation to update or revise any forward-looking statement. This
press release does not contain or constitute an offer of securities
for sale or an invitation or inducement to invest in securities in
France, the United States or any other jurisdiction.
ABOUT CAPGEMINICapgemini is a
global business and technology transformation partner, helping
organizations to accelerate their dual transition to a digital and
sustainable world, while creating tangible impact for enterprises
and society. It is a responsible and diverse group of 340,000 team
members in more than 50 countries. With its strong over 55-year
heritage, Capgemini is trusted by its clients to unlock the value
of technology to address the entire breadth of their business
needs. It delivers end-to-end services and solutions leveraging
strengths from strategy and design to engineering, all fueled by
its market leading capabilities in AI, cloud and data, combined
with its deep industry expertise and partner ecosystem. The Group
reported 2023 global revenues of €22.5 billion.
Get The Future You Want | www.capgemini.com
APPENDIX 1
Composition of the Capgemini SE Board of
Directors and of its committees following the Shareholders’ Meeting
of May 16, 2024
Composition of the Board of
Directors:
Paul Hermelin – Chairman
Frédéric Oudéa – Lead Independent Director and
Vice-Chairman
Megan Clarken
Aiman Ezzat – CEO
Ulrica Fearn
Maria Ferraro
Pierre Goulaieff – Director representing
employees
Siân Herbert-Jones
Hervé Jeannin – Director representing
employees
Christophe Merveilleux du Vignaux – Director
representing employee shareholders
Belen Moscoso del Prado Lopez-Doriga
Xavier Musca
Patrick Pouyanné
Olivier Roussat
Kurt Sievers
1 Composition of the Capgemini SE Board of
Directors in the appendix.2 The directors representing employees
and employee shareholders are not taken into account in calculating
this percentage, in accordance with the provisions of the
AFEP-MEDEF Code and the French Commercial Code currently in
force.
- Capgemini_-_2024-05-16_-_2024_Shareholders_Meeting
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