CAPGEMINI_REGISTRATION_DOCUMENT_2017
CONTENTS
1 Presentation of the Group and{its{activities
5 Capgemini and its{shareholders Capgemini{share capital 5.1 AFR
277
5
278 283 286 288
Presentation of the Group
6
Capgemini and the stock market
1.1
5.2
Group activities
10
Current share ownership Share buyback program
1.2
AFR
5.3
Main Group subsidiaries and simplified
1.3
AFR
5.4
organization chart
16
6 Report of the Board of{Directors
Capgemini market and
1.4
the{competitive{environment Excellent performance in{2017 Investment and financing policies
18 21 29
and{draft{resolutions to{be presented at{the{Combined Shareholders’ Meeting of May{23, 2018
1.5
1.6
291
2 Corporate Governance - Risks{and Internal{Control
Resolutions presented at the Ordinary
6.1
Shareholders’ Meeting
292
31
Resolutions presented at the Extraordinary
6.2
Shareholders’ Meeting
309 328
Governance structure and composition
AFR
2.1
of{the{Board of Directors Organization and activities of{the{Board{of{Directors
33
Summary of the financial resolutions Supplementary report of the Board
6.3
AFR
2.2
6.4
62 79
of{Directors on the issuance of shares under the Capgemini Group “ESOP 2017” employee shareholding plan 329 Statutory auditor's reports 333
General organization of the Group Compensation of Executive Corporate
2.3
AFR
2.4
Officers
85
6.5
Risks and internal control
103
AFR
2.5
7 Additional information Legal information 7.1 AFR
339
3 Our commitment to Social Responsibility 119 AFR A renewed strategy: 3.1 “Architects{of{Positive{Futures” 120
340 344
Group Management structure Historical Financial Information
7.2
7.3
for{2015{and{2016
345 346
People and work environment Social impact and digital inclusion Environmental Sustainability
129 146 148
AFR
3.2
Persons responsible for{the{information
7.4
AFR
3.3
AFR
3.4
8 Cross-reference table
Methodology and scope for non-financial
AFR
3.5
349
information
163
Information required under Commission
8.1
Report by one of the Statutory Auditors, appointed as independent third party, on{the{consolidated human resources, environmental and social information included{in{the management report
3.6
Regulation (EC) no.809/2004 Cross-reference table for the
350
8.2
Annual{Financial{Report
352
167
Cross-reference table for{the{Management
8.3
Report
353
4 Financial information
171
Notes
355
Analysis of Capgemini Group 2017
AFR
4.1
consolidated results
172 179
Consolidated Financial Statements Comments on the Capgemini{SE
AFR
4.2
AFR
4.3
financial{statements
247 250 275
2017 financial statements
AFR
4.4
Other Financial and accounting information
AFR
4.5
The information from the Annual Financial Report is clearly identified in the table of contents by the AFR symbol AFR
II
REGISTRATION DOCUMENT 2017 — CAPGEMINI
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