May 20, 2024

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Atos Annual General Meeting – Atos

Paris, June 16, 2020

Atos SE Once-a-year Standard Assembly of shareholders was held currently guiding closed doorways and in digital fashion owing to the sanitary constraints joined to the COVID-19 epidemic.

The shareholders accredited all the resolutions that ended up submitted.

The Standard meeting accredited the Company and consolidated economic statements for the economic year 2019, it staying recalled that the Board of Administrators experienced extremely made a decision not to post the distribution of a dividend to the Standard Meeting’s acceptance so as to get into account the conditions linked to the Covid-19 epidemic. In this context, the Chief Executive Officer noted on the Company’s action to satisfy this obstacle, by virtue of its feeling of purpose, and on the Group’s resilience.

The Standard Assembly also accredited in certain the aspects making up the compensation and the advantages compensated all through or awarded for the economic year 2019 Bertrand MEUNIER, Chairman of the Board of Administrators and Elie GIRARD, for his successive mandates as Deputy Chief Executive Officer and Chief Executive Officer. The Standard Assembly accredited then the compensation policies applicable for 2020 to the Administrators, the Chairman of the Board of Administrators and the Chief Executive Officer.

Nicolas BAZIRE informed the Board of Administrators that he did not would like to ask for the renewal of his term of place of work as Director. The Board of Administrators acknowledged this and hence made a decision not to post to the shareholders’ vote the linked resolution.

The Standard Assembly renewed the terms of place of work as Administrators of (i) Cedrik NEIKE for three many years and (ii) Valérie BERNIS and Colette NEUVILLE for two many years, as perfectly as the term of place of work of Jean FLEMING as Director representing the personnel shareholders for two many years. The term of place of work of Grant Thornton as Statutory Auditor was also renewed for 6 many years.

To get into account the new legislative ecosystem in pressure, the Standard Assembly accredited all the resolutions aimed at amending the articles or blog posts of affiliation.

Right after the Standard Assembly, the Board of Administrators altered the composition of the Nomination and Remuneration Committee as follows:

  • Bertrand MEUNIER, Chairman
  • Jean FLEMING
  • Colette NEUVILLE.

The composition of the other committees of the Board of Administrators stays unchanged.

The comprehensive results of the votes of the Standard Assembly are obtainable on Atos website (Buyers area – Once-a-year Standard Assembly).

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Atos SE has examined its self-made voting platform, “Atos Vote”©, working with blockchain technological know-how, obtainable on Android and iOS smartphones, and designed obtainable to employees direct shareholders of Atos SE, who ended up invited to forged their votes in progress of the Standard Assembly, working with this proof of idea. Atos will conduct even more tests of this voting instrument in partnership with crucial players in the market place in the context of approaching occasions.

Even further details with regards to this voting application is obtainable on a devoted web page of Atos website.