Teleperformance: Combined General Meeting of April 14, 2022
PARIS–(BUSINESS WIRE)–Regulatory news:
Shareholders of the Company are invited to attend the Combined General Meeting of Teleperformance SE (Paris:TEP) to be held on Thursday April 14, 2022 at 3:00 p.m. (Paris time) at 21-25 rue Balzac, 75008 Paris, France .
The notice of meeting containing the agenda and the draft resolutions has been published at Bulletin of Mandatory Legal Announcements (BALO) of February 23, 2022 (No. 23). The conditions for participating in and voting at this Meeting are described in said notice.
The documents and information relating to this Meeting will be made available in accordance with the legal and regulatory provisions in force. The documents provided for by article R.22-10-23 of the French Commercial Code will be made available on the Teleperformance website (www.teleperformance.com under “Investors/General Meetings”) no later than the twenty-first day preceding the Assembly.
In accordance with the applicable regulatory provisions:
Registered shareholders may, from the notice of meeting until the fifth day (inclusive) preceding the meeting of the Meeting, ask the Company to receive the documents referred to in Articles R.225-81 and R.225-83 of Commercial Code, in particular at their request, by e-mail. For bearer shareholders, the exercise of this right is subject to the presentation of a certificate of registration in the bearer share accounts held by the authorized intermediary;
Any shareholder may consult the documents referred to in articles L.225-115 and R.225-83 of the French Commercial Code at the registered office of the Company from the date of the meeting.
ABOUT THE TELEPERFORMANCE GROUP
Teleperformance (TEP – ISIN: FR0000051807 – Reuters: TEPRF.PA – Bloomberg: TEP FP), world leader in outsourced management of customer and citizen experience and related services, serves as a strategic partner to the world’s largest companies in many industries. It offers a One Office support services model comprising end-to-end digital solutions, which ensure successful customer interaction and optimized business processes, rooted in a unique and comprehensive high-tech and high-tech approach. Nearly 420,000 employees, based in 88 countries, support billions of connections each year in more than 265 languages and 170 markets, in a common commitment to excellence within the framework of the “Easier, Faster, Safer” approach. . This mission is supported by the use of reliable, flexible and intelligent technology solutions and adherence to the highest industry safety and quality standards, based on excellence in corporate social responsibility. In 2021, Teleperformance achieved consolidated revenue of €7,115 million ($8.4 billion, based on €1 = $1.18) and net profit of €557 million.
Teleperformance shares are listed 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 and MSCI Global Standard. In the field of corporate social responsibility, the Teleperformance share has been part of the Euronext Vigeo Eurozone 120 index since 2015, the EURO STOXX 50 ESG index since 2020, the MSCI Europe ESG Leaders index since 2019 and the the FTSE4Good index since 2018.
For more information: www.teleperformance.com / Follow us on Twitter: @teleperformance