UNIVERSAL

REGISTRATION DOCUMENT 2020 ANNUAL FINANCIAL REPORT

Contents

A Leader for Leaders

2

1

2

AFR

AFR

AFR

3

Presentation of the Group and

5

its activities

5

1.1

Capgemini group fundamentals � � � � � � � �

� � 6

AFR

1.2

Unique assets in a constantly

changing market � � � � � � � � � � � � � � � � � � � � � � � �

�12

AFR

1.3

A strategy to support long‑term growth �

�15

AFR

1.4

An agile business organization� � � � � � � � � � �

�19

AFR

1.5

Solid performance in 2020

23

Corporate Governance

29

6

2.1 Company management and

administration � � � � � � � � � � � � � � � � � � � � � � � � � �

�31

AFR

2.2 Organization and activities of

the Board of Directors� � � � � � � � � � � � � � � � � � �

�68

AFR

2.3 Compensation of corporate

officers� � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �81

AFR

Risks and internal control

119

Financial information

209

5.1 Analysis of Capgemini group

consolidated results� � � � � � � � � � � � � � � � � � � � 210

5.2 Consolidated accounts � � � � � � � � � � � � � � � � �

219

5.3 Comments on the Capgemini SE

financial statements� � � � � � � � � � � � � � � � � � � � 286

5.4 2020 financial statements � � � � � � � � � � � � � � 289

5.5 Other Financial and accounting

information � � � � � � � � � � � � � � � � � � � � � � � � � � � � 319

Capgemini and its shareholders

321

6.1 Capgemini share capital � � � � � � � � � � � � � � � � 322 6.2 Capgemini and the stock market� � � � � � � � 327

6.3 Current share ownership and

voting rights � � � � � � � � � � � � � � � � � � � � � � � � � � � 330

6.4

Share buyback program � � � � � � � � � � � � � � � �

331

6.5

Communication with shareholders � � � � �

333

AFR

AFR

AFR

4

AFR

AFR

AFR

AFR

3.1 Internal control and risk

management systems � � � � � � � � � � � � � � � � � �

120

3.2

Risk analysis � � � � � � � � � � � � � � � � � � � � � � � � � � � �

126

3.3

Insurance� � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �

138

Our commitment as a

responsible leader

141

4.1 Corporate, social, and environmental

policies and results � � � � � � � � � � � � � � � � � � � � �

143

4.2

Ethics & Compliance � � � � � � � � � � � � � � � � � � � �

186

4.3

Duty of care � � � � � � � � � � � � � � � � � � � � � � � � � � � �

192

4.4

Methodology and scope for

nonfinancial information � � � � � � � � � � � � � �

195

4.5 External Report on the Déclaration de

performance extrafinancière� � � � � � � � � � � � 205

7

Report of the Board of Directors and

draft resolutions to be presented at

the Combined Shareholders' Meeting

of May 20, 2021

335

7.1 Resolutions presented at the

Ordinary Shareholders' Meeting� � � � � � � � 336

7.2 Resolutions presented at the

Extraordinary Shareholders' Meeting� � � 346

7.3 Supplementary report of the Board of Directors on the issuance of shares under the Capgemini group "ESOP 2020"

employee shareholding plan� � � � � � � � � � � � 355

7.4

Statutory auditors' special reports .

. . 359

8

Additional information

363

8.1

Legal information

364

AFR

8.2

Historical Financial Information

for 2018 and 2019 � � � � � � � � � � � � � � � � � � �

� � � 367

8.3

Persons responsible for

the information � � � � � � � � � � � � � � � � � � � � �

� � � 368

9 Cross-Reference Table

369

9.1 Information required under Commission Regulation (EC)

no. 2017‑1129� � � � � � � � � � � � � � � � � � � � � � � � � � � 370

9.2 Cross-Reference Table for

the Annual Financial Report � � � � � � � � � � � � 372

9.3 Cross-Reference Table for

the Management Report � � � � � � � � � � � � � � � 373

The information from the Annual Financial Report is clearly identified in the table of contents by the AFR symbol AFR

2020

Universal

Registration

Document

Annual Financial Report

With 270,000 women and men in nearly 50 countries, Capgemini is a responsible and multicultural global leader. Its purpose: unleashing human energy through technology for an inclusive and sustainable future.

As a strategic partner to companies, Capgemini has harnessed the power of technology to enable business transformation for more than 50 years. The Group addresses the entire breadth of business needs, from strategy and design to managing operations. To do this, it relies on deep industry expertise and its command of fastevolving fields such as cloud, data, artificial intelligence, connectivity, software, digital engineering and platforms.

In 2020, Capgemini reported global revenues of €16 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 26, 2021, 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

2

2020 UNIVERSAL REGISTRATION DOCUMENT

A Leader for Leaders

CAPGEMINI

3

Attachments

  • Original document
  • Permalink

Disclaimer

Capgemini SE published this content on 21 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 April 2021 16:57:02 UTC.