TELEPERFORMANCE SE 21/05/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve related party transaction with Mr. Bhupender SinghOppose
5Approve Related Party Transaction with Mr. Thomas MackenbrockFor
6Approve Remuneration of the Company's Corporate OfficersOppose
7Approve the Remuneration of Mr. Daniel Julien, Chief Executive OfficerOppose
8Approve the Remuneration of Mr. Moulay Hafid Elalamy, Chairman of the Board of DirectorsFor
9Approve the Remuneration of Mr. Bhupender Singh, Deputy Chief Executive OfficerOppose
10Approve the Remuneration of Mr. Thomas Machenbrock, Deputy Chief Executive OfficerOppose
11Approve the Remuneration of Mr. Olivier Rigaudy, Deputy Chief Executive OfficerOppose
12Approve Remuneration Policy for DirectorsOppose
13Approve Remuneration Policy for the Chairman of the Board For
14Approve Remuneration Policy for the Chief Executive OfficerOppose
15Approve Remuneration Policy for the Deputy Chief Executive OfficerOppose
16Approve Remuneration Policy for the Deputy Chief Executive Officer in Charge of FinanceOppose
17Re-elect Pauline GinestiƩ-de Robert - Non-Executive DirectorOppose
18Re-elect Kevin Niu - Non-Executive DirectorFor
19Elect Mehdi Ghissassi - Non-Executive DirectorFor
20Elect Vera Songwe - Non-Executive DirectorFor
21Non-Renewal of Mr. Jean Guez as a DirectorFor
22Authorise Share RepurchaseFor
23Amend Existing Long Term Incentive PlanFor
24Authorise Cancellation of Treasury SharesFor
25Approve Authority to Increase Authorised Share CapitalFor
26Issue Shares with Pre-emption RightsFor
27Authorise the Board to Waive Pre-emptive Rights in a Public Offer ScenarioOppose
28Authorise the Board to Waive Pre-emptive Rights Through a Private PlacementOppose
29Limit Authorised CapitalFor
30Approve Issue of Shares for Contribution in KindFor
31Approve Issue of Shares for Employee Saving PlanOppose
32Issuance of Shares for Existing Incentive PlanFor
33Amend Articles: Chair's RemunerationFor
34Amend Articles: VideoconferencingFor
35Amend Articles: Statutory AuditorsFor
36Amend Articles: Shareholder ParticipationFor
37FormalitiesFor