Combined Shareholders’ Meeting of April 22, 2021
In Closed Session and Live Broadcast on the Teleperformance Website - Seite 2
All the modalities for participating in this Meeting will be indicated on the Company's website under section Investor Relations/Shareholders/General Meetings. Shareholders are asked to consult this section regularly for updates.
Availability of preparatory documents - Request to send documents
The preparatory documents for the Meeting specified by Article R. 22-10-23 of the French Commercial Code will be published on the Company's website (www.teleperformance.com section Investor Relations/Shareholders/General Meetings) no later than the twenty-first day preceding the Meeting.
The documents to be presented at the meeting pursuant, in particular, to Articles L. 225-115 and R. 225-83 of the French Commercial Code, will be made available on the Company's website or upon request by email sent to assembleegenerale@teleperformance.com .
As from the convening, shareholders will be able to request the Company to send them the documents and information mentioned in Articles R. 225-81 and R. 225-83 of the French Commercial Code, up to the fifth day (inclusive) before the Meeting, preferably by email to: assembleegenerale@teleperformance.com or by post to the registered office (Teleperformance SE, 21/25 rue Balzac 75008 Paris, France).
Shareholders’ written questions
Starting from the availability of the preparatory documents are made available, any shareholder is entitled to submit written questions to the Chairman and Chief Executive Officer of the Company. These written questions must be sent, preferably by email to: assembleegenerale@teleperformance.com (or alternatively by registered mail with notice of receipt to the Company's registered office). To be taken into account, those questions must imperatively be received before the end of the second business day preceding the date of the Meeting, accompanied by a certificate of account registration. The written questions asked by shareholders, and the answers that would be given, will be published on the Company’s website (www.teleperformance.com) in a section dedicated to questions and answers of the Shareholders’ Meeting within the delay set forth by regulations. In accordance with applicable legal provisions, written questions could be answered together if they would have the same content.