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EPAM Systems (EPAM) investor relations material
EPAM Systems AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting called to order at 10:00 A.M. with all Board members and independent auditors present.
Agenda and rules of conduct were made available to all participants.
Board and executive committee updates
Four Class II Director nominees were presented for election, with no other nominations received.
Shareholder proposals
Seven proposals were presented, including Board and shareholder initiatives on special meeting rights.
Shareholder John Chevedden advocated for a more accessible special meeting threshold, criticizing the Board's alternative.
- Q1 2026 revenue up 7.6% to $1.4B, with strong EPS and major share repurchases.EPAM
Q1 20267 May 2026 - Accelerating AI-native transformation and targeting double-digit growth with robust margins.EPAM
Investor Day 20264 May 2026 - Proposal 5 adds 4M shares to the equity plan to support talent retention and AI strategy.EPAM
Proxy filing4 May 2026 - Shareholders will vote on seven key proposals, including governance and compensation changes.EPAM
Proxy filing15 Apr 2026 - Annual meeting covers director elections, auditor ratification, and key shareholder rights proposals.EPAM
Proxy filing6 Apr 2026 - Board backs governance, compensation, and equity plan changes; opposes lower special meeting threshold.EPAM
Proxy filing6 Apr 2026 - Shareholders will vote on director elections, equity plan amendments, and expanded governance rights.EPAM
Proxy filing26 Mar 2026 - Strong 2025 growth and AI momentum support a robust 2026 outlook for revenue and EPS.EPAM
Q4 202519 Feb 2026 - Q2 revenue down 2% YoY; healthcare strong, margins lower, new $500M buyback approved.EPAM
Q2 20242 Feb 2026
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Next EPAM Systems earnings date
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