0001193125-23-212543.txt : 20230814 0001193125-23-212543.hdr.sgml : 20230814 20230814172605 ACCESSION NUMBER: 0001193125-23-212543 CONFORMED SUBMISSION TYPE: F-X PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20230814 DATE AS OF CHANGE: 20230814 EFFECTIVENESS DATE: 20230814 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Majorel Group Luxembourg S.A./ADR CENTRAL INDEX KEY: 0001916590 IRS NUMBER: 000000000 STATE OF INCORPORATION: N4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: F-X SEC ACT: 1933 Act SEC FILE NUMBER: 333-263506 FILM NUMBER: 231172152 BUSINESS ADDRESS: STREET 1: MAJOREL GROUP LUXEMBOURG S.A. STREET 2: 43, BOULEVARD PIERRE FRIEDEN CITY: LUXEMBOURG STATE: N4 ZIP: L-1543 BUSINESS PHONE: 212-816-2456 MAIL ADDRESS: STREET 1: C/O CITIBANK, N.A. STREET 2: 388 GREENWICH ST CITY: NEW YORK STATE: NY ZIP: 10013 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Teleperformance SE CENTRAL INDEX KEY: 0001988539 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: F-X BUSINESS ADDRESS: STREET 1: 21-25 RUE BALZAC CITY: PARIS STATE: I0 ZIP: 75008 BUSINESS PHONE: 8583427955 MAIL ADDRESS: STREET 1: 21-25 RUE BALZAC CITY: PARIS STATE: I0 ZIP: 75008 F-X 1 d425499dfx.htm F-X F-X

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM F-X

 

 

APPOINTMENT OF AGENT FOR SERVICE OF PROCESS

AND UNDERTAKING

 

A.    Name of issuer or person filing (“Filer”):    Teleperformance SE
B.    (1) This is [check one]:
   ☒ an original filing for the Filer
   ☐ an amended filing for the Filer
   (2) Check the following box if you are filing the Form F-X in paper in accordance with Regulation S-T Rule 101(b)(9) ☐
C.    Identify the filing in conjunction with which this form is being filed:
   Name of Registrant:    Teleperformance SE
   Form type:    Form CB
   File Number (if known):   
   Filed by:    Teleperformance SE
   Date Filed (if filed concurrently, so indicate):    August 14, 2023 (filed concurrently)
D.    The Filer is incorporated or organized under the laws of France and has its principal place of business at 21-25 rue Balzac, Paris, France 75008, telephone number: +33 (0)1 53 83 59 00.
E.    The Filer designates and appoints Teleperformance Group, Inc. (“Agent”), located at 1601 Washington Avenue, Suite 400, Miami Beach, FL 33139, as the agent of the Filer upon whom may be served any process, pleadings, subpoenas, or other papers in:
   (a) any investigation or administrative proceeding conducted by the Commission; and
   (b) any civil suit or action brought against the Filer or to which the Filer has been joined as defendant or respondent, in any appropriate court in any place subject to the jurisdiction of any state or of the United States or of any of its territories or possessions or of the District of Columbia, where the investigation, proceeding or cause of action arises out of or relates to or concerns any offering made or purported to be made in connection with the securities registered or qualified by the Filer on Form CB on August 14, 2023 or any purchases or sales of any security in connection therewith. The Filer stipulates and agrees that any such civil suit or action or administrative proceeding may be commenced by the service of process upon, and that service of an administrative subpoena shall be effected by service upon such agent for service of process, and that service as aforesaid shall be taken and held in all courts and administrative tribunals to be valid and binding as if personal service thereof had been made.
F.    The Filer stipulates and agrees to appoint a successor agent for service of process and file an amended Form F X if the Filer discharges the Agent or the Agent is unwilling or unable to accept service on behalf of the Filer at any time until six years have elapsed following the effective date of the latest amendment to such Form CB. The Filer further undertakes to advise the Commission promptly of any change to the Agent’s name or address during the applicable period by amendment of this Form, referencing the file number of the relevant form in conjunction with which the amendment is being filed
G.    The Filer undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to the Form CB, the securities to which the Form CB relates; and the transactions in such securities.

 

 

 


The Filer certifies that it has duly caused this power of attorney, consent, stipulation and agreement to be signed on its behalf by the undersigned, thereto duly authorized, in the City of Paris, Country of France, this 14th day of August, 2023.

 

Teleperformance SE
By:  

/s/ Olivier Rigaudy

  Name: Olivier Rigaudy
  Title: Deputy Chief Executive Officer

This statement has been signed by the following person in the capacity and on the date indicated:

 

Teleperformance Group, Inc.

as Agent for Service of Process for Teleperformance SE

By:  

/s/ Charles J. Klotz

  Name: Charles J. Klotz
  Title: Chief Financial Officer

Dated: August 14, 2023