Paris, June sixteen, 2020
Atos SE Once-a-year Common Assembly of shareholders was held currently powering shut doors and in digital manner because of to the sanitary constraints connected to the COVID-19 epidemic.
The shareholders permitted all the resolutions that were being submitted.
The Common meeting permitted the Business and consolidated economic statements for the economic 12 months 2019, it being recalled that the Board of Directors experienced extremely resolved not to submit the distribution of a dividend to the Common Meeting’s approval so as to get into account the situations connected to the Covid-19 epidemic. In this context, the Main Government Officer noted on the Company’s exercise to satisfy this obstacle, by virtue of its perception of purpose, and on the Group’s resilience.
The Common Assembly also permitted in individual the things generating up the payment and the positive aspects paid through 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 Government Officer and Main Government Officer. The Common Assembly permitted then the payment procedures 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 would like to request the renewal of his time period of place of work as Director. The Board of Directors acknowledged this and thus resolved not to submit to the shareholders’ vote the connected resolution.
The Common Assembly renewed the phrases of place of work as Directors of (i) Cedrik NEIKE for 3 decades and (ii) Valérie BERNIS and Colette NEUVILLE for two decades, as perfectly as the time period of place of work of Jean FLEMING as Director symbolizing the staff shareholders for two decades. The time period of place of work of Grant Thornton as Statutory Auditor was also renewed for 6 decades.
To get into account the new legislative surroundings in power, the Common Assembly permitted all the resolutions aimed at amending the content articles of association.
Soon after the Common 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 remains unchanged.
The thorough benefits of the votes of the Common Assembly are available on Atos web site (Investors segment – Once-a-year Common Assembly).
Atos SE has analyzed its self-made voting platform, “Atos Vote”©, utilizing blockchain technology, available on Android and iOS smartphones, and manufactured available to workers direct shareholders of Atos SE, who were being invited to forged their votes in progress of the Common Assembly, utilizing this evidence of notion. Atos will conduct further more tests of this voting tool in partnership with important gamers in the industry in the context of future occasions.
Even further data about this voting software is available on a focused website page of Atos web site.