TELEPERFORMANCE_Registration_document_2017
3
Information on the Company and its Share Capital
3.1
Information about the Company 50
3.5
Dividends
65
3.1.1 General information about the Company 50 3.1.2 Memorandum and articles of association 50
3.5.1 Dividend pay-out policy 3.5.2 Dividends paid in respect
65
of the last five financial years
65
3.2
Share capital
53
3.6 Financial communication
65
3.2.1 Amount of issued share capital 53 3.2.2 Securities not representing share capital 53 3.2.3 Authorized and non-issued share capital 53 3.2.4 Potential share capital 55 3.2.5 Changes in share capital over the past three years 59
3.6.1 Mission statement
65
3.6.2 Dedicated information accessible to all shareholders 3.6.3 Regular meetings with institutional investors and financial analysts
65
66 66
3.6.4 Shareholders’ meetings 3.6.5 Registration of securities in the holder’s name
3.3
Shareholding
59
67 67
3.6.6 Bearer shares
3.3.1 Evolution of breakdown of share capital and voting rights
3.6.7 Indicative schedule for financial publications
59 62 62
67 67
3.3.2 Shareholders’ agreements
3.6.8 Contact
3.3.3 Change of control of the Company
3.4 Stock market listing
63
3.4.1 Listing references
63
3.4.2 Information on traded volumes and share price movements
63
INTEGRATION INTO THE MSCI GLOBAL STANDARD SINCE DECEMBER 1 ST , 2017
MARKET CAPITALIZATION AS OF JANUARY 31 ST , 2018
INVESTOR MEETINGS IN 2017
over 300
€7.1 billion
49
Teleperformance bb - bb Registration documentbb 2017
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