28/09/2021

Tannochbrae

Built Business Tough

Atos Annual General Meeting – Atos

Paris, June sixteen, 2020

Atos SE Yearly General Assembly of shareholders was held right now at the rear of shut doorways and in electronic manner owing to the sanitary constraints joined to the COVID-19 epidemic.

The shareholders accredited all the resolutions that have been submitted.

The General conference accredited the Business and consolidated financial statements for the financial year 2019, it becoming recalled that the Board of Directors had exceptionally determined not to submit the distribution of a dividend to the General Meeting’s acceptance so as to acquire into account the situations connected to the Covid-19 epidemic. In this context, the Main Government Officer documented on the Company’s activity to meet up with this challenge, by advantage of its perception of function, and on the Group’s resilience.

The General Assembly also accredited in distinct the components making up the compensation and the gains paid all through or awarded for the financial year 2019 Bertrand MEUNIER, Chairman of the Board of Directors and Elie GIRARD, for his successive mandates as Deputy Main Government Officer and Main Government Officer. The General Assembly accredited then the compensation policies applicable for 2020 to the Directors, the Chairman of the Board of Directors and the Main Government Officer.

Nicolas BAZIRE knowledgeable the Board of Directors that he did not want to ask for the renewal of his time period of business as Director. The Board of Directors acknowledged this and for that reason determined not to submit to the shareholders’ vote the connected resolution.

The General Assembly renewed the conditions of business as Directors of (i) Cedrik NEIKE for 3 several years and (ii) Valérie BERNIS and Colette NEUVILLE for two several years, as very well as the time period of business of Jean FLEMING as Director representing the staff shareholders for two several years. The time period of business of Grant Thornton as Statutory Auditor was also renewed for 6 several years.

To acquire into account the new legislative ecosystem in force, the General Assembly accredited all the resolutions aimed at amending the article content of affiliation.

After the General Assembly, 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 continues to be unchanged.

The in-depth outcomes of the votes of the General Assembly are offered on Atos site (Investors portion – Yearly General Assembly).

***

Atos SE has analyzed its self-produced voting system, “Atos Vote”©, making use of blockchain technological innovation, offered on Android and iOS smartphones, and produced offered to workers direct shareholders of Atos SE, who have been invited to solid their votes in progress of the General Assembly, making use of this evidence of strategy. Atos will carry out even further screening of this voting instrument in partnership with important players in the current market in the context of upcoming activities.

Further information concerning this voting application is offered on a committed website page of Atos site.