Paris, June 16, 2020
Atos SE Once-a-year Typical Meeting of shareholders was held today at the rear of closed doorways and in digital fashion due to the sanitary constraints joined to the COVID-19 epidemic.
The shareholders accepted all the resolutions that had been submitted.
The Typical assembly accepted the Firm and consolidated economic statements for the economic 12 months 2019, it becoming recalled that the Board of Directors experienced extremely made the decision not to submit the distribution of a dividend to the Typical Meeting’s approval so as to acquire into account the instances connected to the Covid-19 epidemic. In this context, the Main Executive Officer documented on the Company’s exercise to satisfy this obstacle, by advantage of its sense of purpose, and on the Group’s resilience.
The Typical Meeting also accepted in unique the elements earning up the payment and the added benefits paid out for the duration of or awarded for the economic 12 months 2019 Bertrand MEUNIER, Chairman of the Board of Directors and Elie GIRARD, for his successive mandates as Deputy Main Executive Officer and Main Executive Officer. The Typical Meeting accepted then the payment guidelines applicable for 2020 to the Directors, the Chairman of the Board of Directors and the Main Executive Officer.
Nicolas BAZIRE informed the Board of Directors that he did not want to ask for the renewal of his expression of business office as Director. The Board of Directors acknowledged this and consequently made the decision not to submit to the shareholders’ vote the connected resolution.
The Typical Meeting renewed the terms of business office as Directors of (i) Cedrik NEIKE for three many years and (ii) Valérie BERNIS and Colette NEUVILLE for two many years, as very well as the expression of business office of Jean FLEMING as Director representing the employee shareholders for two many years. The expression of business office of Grant Thornton as Statutory Auditor was also renewed for 6 many years.
To acquire into account the new legislative setting in force, the Typical Meeting accepted all the resolutions aimed at amending the articles of association.
Following the Typical Meeting, the Board of Directors 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 Directors stays unchanged.
The in depth effects of the votes of the Typical Meeting are available on Atos web page (Traders portion – Once-a-year Typical Meeting).
Atos SE has examined its self-produced voting system, “Atos Vote”©, making use of blockchain engineering, available on Android and iOS smartphones, and produced available to staff immediate shareholders of Atos SE, who had been invited to forged their votes in advance of the Typical Meeting, making use of this proof of idea. Atos will perform additional tests of this voting software in partnership with key gamers in the marketplace in the context of approaching functions.
Even more information concerning this voting application is available on a committed webpage of Atos web page.