Teleperformance SE: Combined Shareholders’ Meeting of May 23, 2024
April 17 2024 - 12:39PM
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 on Thursday May 23, 2024 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 18, 2024 (no. 34).
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 provided for by Article R.22-10-23
of the French Commercial Code will be made available on
Teleperformance’s website
(https://www.teleperformance.com/en-us/investors/shareholder-information/general-meetings)
no later than the twenty-first day preceding the Meeting.
In accordance with applicable regulatory provisions:
- Registered shareholders can, from the date
of convening to the fifth day (inclusive) before the Meeting,
request from the Company to receive the documents referred to in
Articles R.225-81 and R.225-83 of the French Commercial Code,
including at their request, by way of an electronic mail. For
holders of bearer shares, the exercise of this right is subject to
the presentation of a certificate of registration in the bearer
share accounts kept by the empowered intermediary; - All
shareholders can consult the documents referred to in Articles
L.225-115 and R.225-83 of the French Commercial Code at the
Company’s headquarters from the date of convening.
About Teleperformance Group Teleperformance (TEP –
ISIN: FR0000051807 – Reuters: TEPRF.PA - Bloomberg: TEP FP), is
a global leader in digital business services which consistently
seeks to blend the best of advanced technology with human empathy
to deliver enhanced customer care that is simpler, faster, and
safer for the world’s biggest brands and their customers. The
Group’s comprehensive, AI-powered service portfolio ranges from
front-office customer care to back-office functions, including
operations consulting and high-value digital transformation
services. It also offers a range of specialized services such as
collections, interpreting and localization, visa and consular
services, and recruitment process outsourcing services. The teams
of multilingual, inspired, and passionate experts and advisors,
spread in close to 100 countries, as well as the Group’s local
presence allows it to be a force of good in supporting communities,
clients, and the environment. In 2023, Teleperformance reported
consolidated revenue of €8,345 million (US$9 billion) and net
profit of €602 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, STOXX
600, S&P Europe 350, MSCI Global Standard and Euronext Tech
Leaders. In the area of corporate social responsibility,
Teleperformance shares are included in the CAC 40 ESG since
September 2022, the Euronext Vigeo Euro 120 index since 2015, the
MSCI Europe ESG Leaders index since 2019, the FTSE4Good index since
2018 and the S&P Global 1200 ESG index since 2017.
For more information: www.teleperformance.com Follow us on
Twitter: @teleperformance
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