Teleperformance SE: Combined Shareholders’ Meeting of April 22, 2021
March 31 2021 - 12:35PM
Business Wire
Release of documents and information regarding the Shareholders’
Meeting
Regulatory News:
The shareholders of the Company are invited to participate in
the Combined Shareholders’ Meeting of Teleperformance SE
(Paris:TEP) to be held in closed session on Thursday April 22, 2021
at 3 p.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 March 3, 2021 (no. 61)
and the conditions for participating and voting at this Meeting
were modified and will be described in the convening notice to be
published in the Bulletin des Annonces Légales Obligatoires (BALO)
on April 2, 2021.
The documents and information related to this Meeting will be
made available in accordance with the legal and regulatory
provisions in force.
Documents provided for by Article R.225-73-1 of the French
Commercial Code will be made available on Teleperformance’s website
(www.teleperformance.com section “Investor
Relations/Shareholders/General Meetings”) no later than the
twenty-first day preceding the Meeting.
Any registered shareholder can, from the date of convening to
the fifth day (inclusive) before the Meeting, request the Company
to send him the documents set forth by regulations that would not
be available on the Company’s website by sending an email to the
following address: assembleegenerale@teleperformance.com. For
holders of bearer shares, the exercise of this right is subject to
the presentation of a certificate of participation in the bearer
share accounts kept by the approved intermediary. An answer will be
given to the extent possible by electronic means.
ABOUT TELEPERFORMANCE GROUP
Teleperformance (TEP – ISIN: FR0000051807 – Reuters: TEPRF.PA
- Bloomberg: TEP FP), a leading global group in digitally
integrated business services, serves as a strategic partner to
the world’s largest companies in many industries. It offers a One
Office support services model combining three wide, high-value
solution families: customer experience management, back-office
services and business process knowledge services. These end-to-end
digital solutions guarantee successful customer interaction and
optimized business processes, anchored in a unique, comprehensive
high tech, high touch approach. The Group's 380,000+ employees,
based in 83 countries, support billions of connections every year
in over 265 languages and over 170 markets, in a shared commitment
to excellence as part of the “Simpler, Faster, Safer” process. This
mission is supported by the use of reliable, flexible, intelligent
technological solutions and compliance with the industry’s highest
security and quality standards, based on Corporate Social
Responsibility excellence. In 2020, Teleperformance reported
consolidated revenue of €5,732 million (US$6.5 billion, based on €1
= $1.14) and net profit of €324 million.
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 40, CAC
Support Services, STOXX 600, S&P Europe 350 and MSCI Global
Standard. In the area of corporate social responsibility,
Teleperformance shares are included in the CAC 40 ESG index, the
Euronext Vigeo Eurozone 120 index, the FTSE4Good index and the
Solactive Europe Corporate Social Responsibility index (formerly
Ethibel Sustainability Excellence Europe index).
For more information: www.teleperformance.com Follow us on
Twitter: @teleperformance
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