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Capgemini SE — AGM Information 2013
May 6, 2013
1177_agm-r_2013-05-06_0a322254-e170-41b2-9fb4-dd61050c90d9.pdf
AGM Information
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CAP GEMINI Société anonyme au capital de 1 280 941 720 euros Siège social : à Paris (17ème) 11, rue de Tilsitt 330 703 844 RCS Paris
Paris, May 6, 2013
Cap Gemini Ordinary and Extraordinary Shareholders' Meeting on May 23rd, 2013 Availability of documents relating to the General Meeting
The Cap Gemini Ordinary and Extraordinary Shareholders' Meeting will be held in Paris on Thursday, May 23rd 2013, starting at 10:00 am, at Pavillon d'Armenonville, Allée de Longchamp, Bois de Boulogne, 75016 Paris. All the documents and information relating to the General Meeting are available on the website of the company:
http://www.capgemini.com/investor/events/annual-general-meeting/annual-general-meeting
The first notice of meeting (Avis de reunion), which includes the agenda, the text of the draft resolutions presented by the Board of Directors was published in the BALO (Bulletin des Annonces Légales Obligatoires) dated April 3rd, 2013 and the notice of meeting was published in the BALO dated May 6th, 2013. It includes the Agenda and instructions for attending and voting and can be consulted online on the Group's website:
http://www.capgemini.com/investor/events/annual-general-meeting/annual-general-meeting
The preparatory documentation will be communicated or disclosed to shareholders according to the legal and regulatory conditions as of today.
For more information, please don't hesitate to contact your bank or the Shareholder Relations Department.
Shareholder Services
Fabienne Philippot +33 (0)1 47 54 50 82 [email protected]
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