Pre-Annual General Meeting Information • Sep 4, 2019
Pre-Annual General Meeting Information
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Ordinary Shareholders' Meeting of October 1, 2019
PARIS, September 4, 2019,
The shareholders of the Company are invited to participate in the OrdinaryShareholders' Meeting of Teleperformance SE to be held, on an exceptional basis, on TuesdayOctober1, 2019 at11 a.m. (Paris time) at 21-25 rue Balzac, 75008 Paris, France.
The preliminary notice of meeting containing the agenda and the proposed resolutions has been published in the Bulletin des Annonces Légales Obligatoires(BALO) dated July 31, 2019 (no. 91). The conditions for participating and voting at this Meeting are described in said notice.
The documents and information related to this Meeting will be made available in accordance with the legal and regulatory provisions in force. Documents and information provided for by Article R.225-73-1 of the French Commercial Code will be made available on Teleperformance's website (www.teleperformance.comsection "Investor Relations/Shareholders/General Meetings") no later than the twenty-first day preceding the Meeting.
In accordance with applicable regulatory provisions:
Teleperformance (TEP – ISIN: FR0000051807 – Reuters: ROCH.PA – Bloomberg: TEP FP), the global leader in outsourced omnichannel customer experience management, serves as a strategic partner to the world's leading companies in a wide variety of industries. Its customer care, technical support, customer acquisition, consulting & analytics, digital integrated business service solutions and other high-value specialized services ensure consistently positive customer interactions that are reliable, flexible and intelligent. The company has established the highest security and quality standards in the industry and uses proprietary deep learning technology to optimize flexibility on a global scale.
The Group's 300,000 employees, spread across 80 countries, support billions of connections annually in 265 languages and enhance the customer experience with every interaction. In 2018, Teleperformance reported consolidated revenue of €4,441 million (US\$5,256 million, based on €1 = \$1.18).
Teleperformance shares are traded on the Euronext Paris market, Compartment A, and are eligible for the deferred settlement service. They are included in the following indices: CAC Large 60, CAC Next 20, CAC Support Services, STOXX 600, SBF 120, S&P Europe 350 and MSCI Global Standard. They have also been included in the Euronext Vigeo Eurozone 120 index since December 2015 and the FTSE4Good Index since June 2018 with regard to the Group's performance in corporate responsibility.
For more information: www.teleperformance.com Follow us on Twitter @teleperformance
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