Insights and Outcomes of Capgemini's Latest Shareholder Meeting

Key Highlights of the Shareholders’ Meeting

The recent Shareholders’ Meeting of Capgemini SE was a significant event, showcasing the company’s commitment to transparency and investor relations. Held at the Pavillon Gabriel, the meeting concluded with all resolutions proposed by the Board of Directors being approved, demonstrating strong support from shareholders.

Dividend Declaration

One of the primary outcomes of the meeting was the approval of a dividend of 3.40 euros per share for the fiscal year ending in 2024. Shareholders can expect to receive this dividend starting on May 22. The ex-dividend date was set for May 20, 2025, allowing shareholders to stay informed and plan accordingly.

Board Member Renewals and Appointments

During the meeting, the terms of office for two esteemed directors, Mr. Patrick Pouyanné and Mr. Kurt Sievers, were renewed. Additionally, Mr. Jean-Marc Chéry was appointed to the Board for a four-year term. As the President and CEO of STMicroelectronics, Chéry brings valuable expertise in technology and artificial intelligence, areas pivotal to the company's future direction.

Board Composition and Independence

Post-meeting, the Capgemini Board is comprised of 15 directors, of which a notable 83% are classified as independent. This structure reflects the firm’s adherence to best practices in governance. Impressively, the Board also includes 40% international members and 42% women, showcasing a diverse and inclusive leadership team.

Executive Compensation Approval

The Shareholders’ Meeting also reviewed and approved the compensation package for significant executives including Paul Hermelin, the Chairman, and Aiman Ezzat, the Chief Executive Officer. Shareholders expressed confidence in the leadership by endorsing the compensation policies for the upcoming year, ensuring that executive pay aligns with the company’s performance.

Bylaw Amendments and Financial Delegations

Further, an amendment to the Company's bylaws was accepted unanimously. This adjustment allows for updated procedures that will enhance operational efficiency. Additionally, the meeting empowered the Board of Directors with various financial delegations, thereby facilitating future strategic decisions in a timely manner.

Comprehensive Voting Results

For those interested in detailed governance practices, a thorough breakdown of the voting results was shared. The transparency provided by Capgemini underscores their dedication to shareholder engagement. Further information, including the full meeting webcast, has been made accessible on their official website.

About Capgemini

Capgemini stands as a global leader in business and technology transformation, supporting organizations in their dual transition toward a digital and sustainable future. With a workforce of over 340,000 members spread across more than 50 countries, their influence is significant. The company emphasizes its commitment to providing innovative solutions that address critical business needs. Reporting global revenues of €22.1 billion for 2024, Capgemini continues to evolve and expand its services across various sectors.

Board of Directors Composition

The Capgemini SE Board includes prominent figures in the business world:

• Paul Hermelin – Chairman
• Aiman Ezzat – CEO
• Jean-Marc Chéry
• Megan Clarken
• 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
• Frédéric Oudéa – Lead Independent Director and Vice-Chairman
• Patrick Pouyanné
• Kurt Sievers

Committees of the Board

The Board facilitates various committees to manage specific areas effectively:

• Audit & Risk Committee: Led by Xavier Musca with members Ulrica Fearn, Maria Ferraro, and Siân Herbert-Jones.
• Compensation Committee: Chaired by Patrick Pouyanné, including Pierre Goulaieff, Christophe Merveilleux du Vignaux, Belen Moscoso del Prado, and Kurt Sievers.
• Ethics & Governance Committee: Under the leadership of Frédéric Oudéa, with Siân Herbert-Jones, Xavier Musca, and Patrick Pouyanné.
• Strategy & CSR Committee: Chaired by Paul Hermelin and including Jean-Marc Chéry, Megan Clarken, Aiman Ezzat, Hervé Jeannin, and Kurt Sievers.

Frequently Asked Questions

What was the date of the recent Shareholders’ Meeting?

The Shareholders’ Meeting took place on May 7, 2025.

What dividend per share was approved for 2024?

A dividend of 3.40 euros per share was approved for the fiscal year 2024.

Who was appointed to the Board during the meeting?

Mr. Jean-Marc Chéry was appointed as a new Board member for four years.

What percentage of the Board members are independent?

A remarkable 83% of the Board of Directors are independent members.

How many members are in the Capgemini Board of Directors?

The Capgemini Board consists of 15 members.

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