TELEPERFORMANCE SE 13/04/2023 AGM
O.1Approve Statutory Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Related Party TransactionFor
O.5Approve Remuneration of the Company's corporate officersAbstain
O.6Approve the Remuneration Implementation - Mr. Daniel Julien, Chairman and Chief Executive Officer Abstain
0.7Approve the Remuneration Implementation - Mr. Olivier Rigaudy, Deputy Chief Executive OfficerAbstain
O.8Approval of the Remuneration Policy for DirectorsFor
O.9Approve Remuneration Policy for the Chairman and Chief Executive OfficerAbstain
O.10Approve Remuneration Policy for the Deputy Chief Executive OfficerAbstain
O.11Elect Christobel Selecky - Non-Executive DirectorFor
O.12Elect Angela Maria Sierra-Moreno - Non-Executive DirectorFor
O.13Elect Jean Guez - Non-Executive DirectorFor
O.14Elect Varun Bery - Non-Executive DirectorFor
O.15Elect Bhupender Singh - Executive DirectorFor
O.16Appoint the AuditorsFor
O.17Appoint the Auditors - Deloitte, as statutory auditorOppose
O.18Authorise Share RepurchaseOppose
E.19Authorise the Board of Directors to Reduce the Capital by Cancellation of shares acquired by the Company wihtin the Context of the Provisions of Articles L.225-209 and L.225-208 of the French Commercial CodeFor
E.20Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
E.21Authorisation granted to the Board of Directors to issue shares or transferable securities granting access to the capital without pre-emptive subscription right to a maximum of 7.2 million of Company's issued share capital.Oppose
E.22Powers to carry out all formalitiesFor