The Shareholders' Meeting of Capgemini SE, held today at the Pavillon Gabriel in Paris, adopted all the resolutions put to the vote.
The company's Shareholders' Meeting took place in person, while being broadcast live on the company's website.
Shareholders approved the proposed distribution of a dividend of 3.25 euros per share in respect of the 2022 financial year, to be paid from June 1st, 2023, with an ex-dividend date of May 30th, 2023.
Regarding the composition of the company's Board of Directors, Ms. Xiaoqun Clever has expressed her wish not to renew her term of office for personal reasons. Ms. Tanja Rueckert, further to a change in her responsibilities within Bosch, has decided to stand down from the Board of Directors, effective following the end of the Shareholders' Meeting of May 16, 2023. The Board of Directors warmly thanked Ms. Xiaoqun Clever and Ms. Tanja Rueckert for their respective contributions to the work of the Board and its Committees throughout their term of office.
The Shareholders' Meeting approved the appointment of two new directors:
Ms. Megan Clarken[1] has been appointed to the Board of Directors for a four-year term. Ms. Megan Clarken, a New Zealand citizen, is chief executive officer of a global technology company operating in commerce media. She has acquired throughout her career solid expertise in technology, data and digital transformation as well as experience in the media and retail sectors. She would also bring to the Board her inclusion and diversity expertise, as well as her knowledge of the US and Asia Pacific markets. The Board has indicated that it considers Ms. Megan Clarke to be an independent director in accordance with the criteria of the AFEP-MEDEF Code to which the Company refers;
Ms. Ulrica Fearn[2] has been appointed to the Board of Directors for a four-year term. Ms. Ulrica Fearn, a Swedish citizen, has acquired throughout her career strong financial expertise from multiple senior positions in leading global companies in the energy, telecommunications and consumer goods & retail sectors, all of which are industries leveraging technology as part of their sustainable transformation journey. The Board has indicated that it considers Ms. Ulrica Fearn to be an independent director in accordance with the criteria of the AFEP-MEDEF Code to which the Company refers.
At the end of this Shareholders' Meeting, the Board of Directors of Capgemini SE now has 15 directors[3], including two directors representing employees. Of its members, 83% are independent directors[4], 40% are international directors, and 42% are women[5]. This composition reflects the Board's renewed ambition to enrich the diversity of its profiles, notably in terms of internationalization, and to deepen its industry expertise.
The Shareholders' Meeting approved 2022 compensation components and benefits paid or granted to Paul Hermelin, Chairman of the Board, as well as to Aiman Ezzat, Chief Executive Officer. The report on the compensation of corporate officers and the various 2023 compensation policies for executive corporate officers and directors were also approved.
Finally, the Shareholders' Meeting approved all the financial delegations granted to the Board of Directors.
A detailed breakdown of voting results as well as full webcast of the General Meeting can be found on the Capgemini website: https://investors.capgemini.com/en/event/2023-shareholders-meeting/.
CAPGEMINI SE 
