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Capgemini SE — AGM Information 2017
Mar 17, 2017
1177_agm-r_2017-03-17_8f2cdf4f-b9c7-43eb-98a2-e85fd2c28abb.pdf
AGM Information
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CAP GEMINI Société anonyme au capital de 1 353 196 640 euros Siège social : à Paris (17ème) 11, rue de Tilsitt 330 703 844 RCS Paris
Paris, March 17, 2017
Cap Gemini Combined Shareholders' Meeting on May 10 th, 2017 Availability of documents relating to the General Meeting
The Cap Gemini Combined Shareholders' Meeting will be held in Paris on Wednesday, May 10 th 2017, 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 17th , 2017. 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
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