{"id":9936,"date":"2026-05-21T23:08:00","date_gmt":"2026-05-21T21:08:00","guid":{"rendered":"http:\/\/stocks-future.com\/?guid=ffcaebc83add8efb2f8b8205556c2223"},"modified":"2026-05-21T23:08:00","modified_gmt":"2026-05-21T21:08:00","slug":"tp-combined-shareholders-meeting-of-may-21-2026","status":"publish","type":"post","link":"https:\/\/stocks-future.com\/?p=9936","title":{"rendered":"TP: Combined Shareholders\u2019 Meeting of May 21, 2026"},"content":{"rendered":"<p>PARIS--(BUSINESS WIRE)--Regulatory News:<\/p><br\/><a href=\"https:\/\/mms.businesswire.com\/media\/20260521438821\/en\/2395197\/5\/GMT_Logo_TP_RGB_Feb_2025_black.jpg\"><img src=\"https:\/\/mms.businesswire.com\/media\/20260521438821\/en\/2395197\/22\/GMT_Logo_TP_RGB_Feb_2025_black.jpg\" \/><\/a><br\/><a href=\"https:\/\/mms.businesswire.com\/media\/20260521438821\/en\/2395197\/5\/GMT_Logo_TP_RGB_Feb_2025_black.jpg\"><img src=\"https:\/\/mms.businesswire.com\/media\/20260521438821\/en\/2395197\/21\/GMT_Logo_TP_RGB_Feb_2025_black.jpg\" \/><\/a><p>\nThe Combined Annual Shareholders\u2019 Meeting of Teleperformance SE (Paris:TEP) shareholders was held today in Paris, chaired by Mr. Moulay Hafid Elalamy, Chairman of the Board of Directors.<\/p><p>\nThe Meeting approved all resolutions, including:<\/p><ul class=\"bwlistdisc\">\n<li>\nthe statutory financial statements and consolidated financial statements for financial year 2025;<\/li>\n<li>\na dividend of \u20ac4.50 per share, with the ex-dividend date set for May 26, 2026, and payment date on May 28, 2026;<\/li>\n<li>\nthe renewal of the authorization granted to the Board of Directors to enable the company to repurchase its own shares;<\/li>\n<li>\nresolutions concerning the composition of the Board of Directors, including the ratification of the provisional appointments of Ms. Sheikha Hanadi Al-Thani, Ms. Ingrid Johnson, Mr. Jorge Amar and Mr. Thomas Mackenbrock, and the appointment of Mr. Moulay Mhamed Elalamy as directors;<\/li>\n<li>\nthe remuneration of corporate officers as well as the remuneration policies for 2026.<\/li>\n<\/ul><p>\nThe approval of all resolutions proposed at this Meeting reflects TP shareholders\u2019 support for the Future Forward strategy and the governance established to implement it.<\/p><p>\nThe Board of Directors that met after the Shareholders\u2019 Meeting decided to appoint Ms. Sheikha Hanadi Al-Thani as Lead-Independent Director.<\/p><p>\nThe voting results for the resolutions will soon be available on TP\u2019s website (<a  href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.tp.com&amp;esheet=54540018&amp;newsitemid=20260521438821&amp;lan=en-US&amp;anchor=www.tp.com&amp;index=1&amp;md5=6d86fcc66987be3536cb4f8b1cf44b16\" rel=\"nofollow\" shape=\"rect\">www.tp.com<\/a> \u2013 Investors \/ General Meetings).<\/p><p>\n<b>About TP Group<\/b><\/p><p>\n<b>TP <\/b>is a global leader in digital business services that consistently seeks to blend the best of advanced technology with human empathy to deliver enhanced customer care that is simpler, faster, and safer for the world\u2019s biggest brands and their customers. The Group\u2019s comprehensive, AI-powered service portfolio ranges from front office customer care to back-office functions, including operations consulting and high-value digital transformation services. It also offers a range of Specialized Services such as collections, interpreting and localization, visa and consular services, and recruitment process outsourcing services. The teams of multilingual, inspired, and passionate experts and advisors, spread in close to 100 countries, as well as the Group\u2019s local presence allow it to be a force of good in supporting communities, clients, and the environment.<\/p><p>\nFor more information: <a  href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.tp.com&amp;esheet=54540018&amp;newsitemid=20260521438821&amp;lan=en-US&amp;anchor=www.tp.com&amp;index=2&amp;md5=97b6049a8f6b578a6b989d4be9276768\" rel=\"nofollow\" shape=\"rect\">www.tp.com<\/a><\/p><br\/> <b>Contacts<\/b> <br\/><p>\n<b>FINANCIAL ANALYSTS AND INVESTORS<\/b><br\/><b>PRESS RELATIONS<\/b><br\/><b>Global<\/b><br\/>Simon Zaks\n<br\/>TP Group\n<br\/>Tel: +33 6 72 98 32 37\n<br\/><a  href=\"mailto:investor@teleperformance.com\" rel=\"nofollow\" shape=\"rect\">investor@teleperformance.com<\/a><\/p><p>\n<b>PRESS RELATIONS<\/b><br\/><b>Europe<\/b><br\/>Karine Allouis \u2013 Laurent Poinsot\n<br\/>IMAGE7\n<br\/>Tel: +33 1 53 70 74 70\n<br\/><a  href=\"mailto:teleperformance@image7.fr\" rel=\"nofollow\" shape=\"rect\">teleperformance@image7.fr<\/a><\/p><p>\n<b>PRESS RELATIONS<\/b><br\/><b>Americas and Asia-Pacific<\/b><br\/>Nicole Miller\n<br\/>TP Group\n<br\/>Tel: + 1 629-899-0675\n<br\/><a  href=\"mailto:tppublicaffairs@teleperformance.com\" rel=\"nofollow\" shape=\"rect\">tppublicaffairs@teleperformance.com<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>PARIS&#8211;(BUSINESS WIRE)&#8211;Regulatory News:<br \/>\nThe Combined Annual Shareholders\u2019 Meeting of Teleperformance SE (Paris:TEP) shareholders was held today in Paris, chaired by Mr. Moulay Hafid Elalamy, Chairman of the Board of Directors.<br \/>\nThe Meeting approved all&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-9936","post","type-post","status-publish","format-standard","hentry","category-infos-businesswire"],"_links":{"self":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/9936","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=9936"}],"version-history":[{"count":1,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/9936\/revisions"}],"predecessor-version":[{"id":9937,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/9936\/revisions\/9937"}],"wp:attachment":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=9936"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=9936"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=9936"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}