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Capgemini SE — AGM Information 2015
Apr 15, 2015
1177_agm-r_2015-04-15_7aac3654-fbc5-415a-8bd3-de7732f8d863.pdf
AGM Information
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CAP GEMINI Société anonyme au capital de 1 308 743 592 euros Siège social : à Paris (17ème) 11, rue de Tilsitt 330 703 844 RCS Paris
Paris, April 15, 2015
Cap Gemini Combined Shareholders' Meeting on May 6th, 2015 Availability of documents relating to the General Meeting
The Cap Gemini Combined Shareholders' Meeting will be held in Paris on Wednesday, May 6th 2015, 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/combined-general-meeting
The first notice of meeting (Avis de réunion), 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 March 20th, 2015 and the notice of meeting will be published in the BALO dated April 17th, 2015. It includes the Agenda and instructions for attending and voting and are available online on the Group's website:
http://www.capgemini.com/investor/combined-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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