CAPGEMINI SE 20/05/2026 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the Dividend EUR 3.40 For
4Approve Related Party TransactionFor
5Approve the Remuneration Report of Corporate Officers Oppose
6Approve the Remuneration Report of Mr. Paul Hermelin, Chair of the Board of DirectorsFor
7Approve the Remuneration Report of Mr. Aiman Ezzat, Chief Executive Officer Oppose
8Approve Remuneration Policy of the Chair of the Board of DirectorsFor
9Approve Remuneration Policy of the Chief ExecutiveOppose
10Approve Remuneration Policy of DirectorsFor
11Elect Paul Hermelin - Chair (Non Executive)Oppose
12Elect Maria Ferraro - Non-Executive DirectorFor
13Elect Lila Tretikov - Non-Executive DirectorOppose
14Elect Véronique Weill - Non-Executive DirectorFor
15Elect Luc Rémont - Non-Executive DirectorFor
16Renewal of the term of office of Forvis Mazars as Statutory auditorFor
17Appointment of Grant Thornton as Statutory auditorFor
18Renewal of the term of office of Forvis Mazars as Sustainability AuditorsFor
19Authorise Share RepurchaseOppose
20Authorise Cancellation of Treasury SharesFor
21Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsOppose
22Issue Shares with Pre-emption RightsFor
23Issue Shares for CashOppose
24Approve Issue of Shares for Private PlacementOppose
25Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
26Approve Issue of Shares for Contribution in KindOppose
27Approve Issue of Shares for EmployeesOppose
28Approve Issue of Shares for Employee Saving PlanFor
29Approve Issue of Shares for Employee Saving Plan for Employees of International SubsidiariesFor
30FormalitiesFor