Teleperformance: Combined Shareholders’ Meeting of May 23, 2024
2024年5月24日 - 3:00PM
ビジネスワイヤ(英語)
Regulatory News:
Teleperformance SE’s (Paris:TEP) Combined General Meeting was
held on May 23, 2024 in Paris under the chairmanship of Daniel
Julien, Chairman and CEO of the Group.
Shareholders adopted all the resolutions submitted to their
vote.
They notably approved:
- the 2023 parent company and consolidated financial
statements;
- the proposed dividend of €3.85 per share: the ex-dividend date
is May 28, 2024 and the payment date is May 30, 2024;
- the renewal of the authorization granted to the Board of
Directors to repurchase the Company’s own shares within the limit
of 10% of the number of shares comprising the share capital;
- the renewal of the terms of office of two directors: Mr. Daniel
Julien and Mr. Alain Boulet;
- the ratification of the provisional appointment of Mrs.
Brigitte Daubry, Mr. Moulay Hafid Elalamy and Mr. Kevin Niu as
directors. These appointments will continue to strengthen the
Board’s diversity in terms of experience, expertise, notably in
Artificial Intelligence, and nationalities; the appointment of Mr.
Moulay Hafid Elalamy, chairman and founder of Saham Group, also
reflects the confidence and long-term commitment of Majorel's
former shareholders in the integration and future success of the
“New Teleperformance”;
- the remuneration of directors and corporate officers as well as
their remuneration policy.
The approval of all the resolutions presented at the General
Meeting* reflects the Group’s ongoing commitment to meet the
expectations of its shareholders and adopt best practices in
corporate governance.
* Voting results will be available soon on Teleperformance’s
corporate website (www.teleperformance.com – Investors / General
Meetings section).
Indicative investor calendar
Ex-dividend date:
May 28, 2024
Dividend payment:
May 30, 2024
First-half 2024 results:
July 30, 2024
Thirst-quarter 2024 revenue:
November 6, 2024
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 X
(Twitter): @teleperformance
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version on businesswire.com: https://www.businesswire.com/news/home/20240523816443/en/
FINANCIAL ANALYSTS AND INVESTORS Investor relations and
financial communications department TELEPERFORMANCE Tel: +33 1 53
83 59 15 investor@teleperformance.com PRESS RELATIONS
Europe Karine Allouis – Laurent Poinsot IMAGE7 Tel: +33 1 53
70 74 70 teleperformance@image7.fr PRESS RELATIONS
Americas and Asia-Pacific Nicole Miller TELEPERFORMANCE Tel:
+ 1 629-899-0675 nicole.miller@teleperformance.com
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