Capgemini SE: Results of the Annual General Meeting of May 20, 2026

On May 20, 2026, Capgemini SE held its Annual General Meeting at the Pavillon Vendôme in Paris. All resolutions proposed by the Board of Directors were adopted. A dividend of €3.40 per share for the 2025 financial year will be distributed starting June 4, 2026.

The General Meeting renewed the mandates of Paul Hermelin and Maria Ferraro, and ratified the co-option of Lila Tretikov. The Board reappointed Paul Hermelin as Chairman, thus ensuring continuity of governance. Furthermore, Patrick Pouyanné becomes Lead Independent Director, Ulrica Fearn, Chair of the Audit Committee, and Kurt Sievers, Chairman of the Compensation Committee.

Two new directors have been appointed: Véronique Weill and Luc Rémont. The Board is composed of 15 members, with a large proportion of independents and women.