Atos Annual General Meeting – Atos
Paris, June sixteen, 2020
Atos SE Yearly Basic Assembly of shareholders was held right now driving closed doors and in digital way because of to the sanitary constraints linked to the COVID-19 epidemic.
The shareholders authorised all the resolutions that have been submitted.
The Basic assembly authorised the Corporation and consolidated economic statements for the economic calendar year 2019, it getting recalled that the Board of Administrators had extremely made the decision not to submit the distribution of a dividend to the Basic Meeting’s approval so as to get into account the situations linked to the Covid-19 epidemic. In this context, the Main Govt Officer noted on the Company’s action to fulfill this challenge, by advantage of its sense of objective, and on the Group’s resilience.
The Basic Assembly also authorised in unique the components producing up the payment and the added benefits compensated throughout or awarded for the economic calendar year 2019 Bertrand MEUNIER, Chairman of the Board of Administrators and Elie GIRARD, for his successive mandates as Deputy Main Govt Officer and Main Govt Officer. The Basic Assembly authorised then the payment procedures applicable for 2020 to the Administrators, the Chairman of the Board of Administrators and the Main Govt Officer.
Nicolas BAZIRE informed the Board of Administrators that he did not want to request the renewal of his expression of office as Director. The Board of Administrators acknowledged this and thus made the decision not to submit to the shareholders’ vote the linked resolution.
The Basic Assembly renewed the terms of office as Administrators of (i) Cedrik NEIKE for three many years and (ii) Valérie BERNIS and Colette NEUVILLE for two many years, as well as the expression of office of Jean FLEMING as Director representing the employee shareholders for two many years. The expression of office of Grant Thornton as Statutory Auditor was also renewed for six many years.
To get into account the new legislative setting in power, the Basic Assembly authorised all the resolutions aimed at amending the articles of association.
Immediately after the Basic 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 remains unchanged.
The specific benefits of the votes of the Basic Assembly are obtainable on Atos web page (Traders portion – Yearly Basic Assembly).
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Atos SE has examined its self-created voting platform, “Atos Vote”©, working with blockchain engineering, obtainable on Android and iOS smartphones, and created obtainable to staff direct shareholders of Atos SE, who have been invited to solid their votes in advance of the Basic Assembly, working with this evidence of concept. Atos will carry out further more testing of this voting tool in partnership with vital gamers in the sector in the context of forthcoming functions.
More data relating to this voting application is obtainable on a committed page of Atos web page.