Contents
A Leader for Leaders
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Presentation of the Group and its activities 5
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1.1 Capgemini group fundamentals � � � � � � � � � � � � � � 6
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1.2 Unique assets in a constantly changing
market � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �13
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1.3 A strategy to support long-term growth � � � � �17
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1.4 An agile business operation � � � � � � � � � � � � � � � � �21
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1.5 Solid performance in 2021 � � � � � � � � � � � � � � � � � � �26
Corporate Governance
31
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2.1 Company management and administration � �33
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2.2 Organization and activities of the Board of Directors� � � � � � � � � � � � � � � � � � � � � � �70
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2.3 Compensation of corporate officers � � � � � � � � �82
Risks and Internal Control
109
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3.1 Internal control and risk management systems � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �110
AFR AFR
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3.2 Risk factors� � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �115
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3.3 Insurance� � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �126
Our ESG commitment as a responsible
leader
129
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4.1 Capgemini ESG pledge: leveraging technology for the benefit of all ����������� 130
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4.2 Environment: Accelerating the transition to Net zero � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �
144
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4.3 Social: Aligned entrepreneurs with protection & respect for all � � � � � � � � � � � � � � � � �161
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4.4 Governance: leading with trust and transparency � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � 197
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4.5 Compliance with duty of care legislation
(devoir de vigilance) � � � � � � � � � � � � � � � � � � � � � � � � �214
AFR AFR
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4.6 Reporting scopes and methodologies � � � � � �217
4.7
External Report on the Déclaration de performance extra-financière � � � � � � � � � � � � � � 226
Financial information
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5.1 Analysis of Capgemini group
consolidated results � � � � � � � � � � � � � � � � � � � � � � � 230
AFR AFR
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5.2 Consolidated accounts � � � � � � � � � � � � � � � � � � � � 237
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5.3 Comments on the Capgemini SE
financial statements����������������������� 303
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5.4 2021 Financial Statements� � � � � � � � � � � � � � � � � 306
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5.5 Other financial and accounting
information � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � 335
Capgemini and its shareholders
6.1 Capgemini share capital � � � � � � � � � � � � � � � � � � � 338
6.2 Capgemini and the stock market� � � � � � � � � � � 343
6.3 Current share ownership and voting
rights � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � 346
6.4 Share buyback program � � � � � � � � � � � � � � � � � � � 347
6.5 Communication with shareholders � � � � � � � � 349
Report of the Board of Directors and draft resolutions to be presented at the Combined
Shareholders' Meeting of May 19, 2022 351
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7.1 Resolutions presented at the Ordinary
Shareholders' Meeting � � � � � � � � � � � � � � � � � � � � 352
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7.2 Resolutions presented at the Extraordinary
Shareholders' Meeting � � � � � � � � � � � � � � � � � � � � 364
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7.3 Supplementary report of the Board of
Directors on the issuance of shares under the Capgemini group "ESOP 2021"
employee shareholding plan� � � � � � � � � � � � � � � 387
7.4 Statutory auditors' special reports� � � � � � � � � 391
Additional information 397
8.1 Legal information � � � � � � � � � � � � � � � � � � � � � � � � � 398
8.2 Historical Financial Information for
2019 and 2020 � � � � � � � � � � � � � � � � � � � � � � � � � � � � � 401
8.3 Persons responsible for the information � � � 402
Cross-Reference Table
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9.1 Information required under CommissionRegulation (EC) no� 2017-1129 � � � � � � � � � � � � � 404
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9.2 Cross-Reference Table for the Annual
Financial Report � � � � � � � � � � � � � � � � � � � � � � � � � � � 406
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9.3 Cross-Reference Table for the
Management Report � � � � � � � � � � � � � � � � � � � � � � 407
The information from the Annual Financial Report is clearly identified in the table of contents by the AFR symbol AFR
229
337
403
2021
Universal Registration Document
Annual Financial Report
Capgemini is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. The Group is guided everyday by its purpose of unleashing human energy through technology for an inclusive and sustainable future.
It is a responsible and diverse organization of 325,000 team members in more than 50 countries. With its strong 55-year heritage and deep industry expertise, Capgemini is trusted by its clients to address the entire breadth of their business needs, from strategy and design to operations, fueled by the fast evolving and innovative world of cloud, data, AI, connectivity, software, digital engineering and platforms.
The Group reported in 2021 global revenues of €18 billion.
The French version of this Universal Registration Document (Document d'enregistrement universel ) was filled with the Autorité des marchés financiers (AMF - the French Financial Market Authority) on March 28, 2022, as the competent authority under Regulation (EU) 2017-1129, without prior approval in accordance with Article 9 of this Regulation. The Universal Registration Document may be used when securities are offered to the public or admitted to trading on a regulated market, if supplemented by a securities note and, where applicable, a summary and all amendments made to the Universal Registration Document. The resulting documents are approved as a whole by the AMF in accordance with Regulation (EU) 2017-129.
A Leader for Leaders
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2021 UNIVERSAL REGISTRATION DOCUMENT
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A Leader for Leaders
CAPGEMINI
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