Atos Annual General Meeting – Atos
Paris, May 12, 2021
The Yearly Typical Conference of the shareholders of Atos SE fulfilled these days in a shut session with a reside online video broadcast, because of to overall health constraints similar to the Covid-19 epidemic.
The Yearly Typical Conference authorised the monetary statements for the fiscal 12 months 2020 and the payment of an regular dividend of €0.ninety for every share for that 12 months. The dividend will be paid out on May 18, 2021.
The Board of Administrators took take note of the detrimental vote on the next resolution concerning the acceptance of the consolidated monetary statements for the 12 months ending December 31, 2020.
The Board of Administrators will carry on to oversee the actions formerly introduced and now implemented by the company, namely the entire overview of the accounts of the two U.S. legal entities afflicted by the auditors’ limitation of scope and the ongoing deployment of the thorough remediation and avoidance system. Between other factors, this covers preventive controls, inside insurance policies and documentation, an HR overview, competencies and firm, as well as awareness and training.
The Yearly Typical Conference renewed the conditions of office of Mr. Bertrand MEUNIER, Mr. Vivek BADRINATH, Ms. Aminata NIANE and Ms. Lynn PAINE as Administrators for a interval of 3 yrs.
The Yearly Typical Conference then authorised the compensation and positive aspects paid out or awarded for the 12 months 2020 to Mr. Bertrand MEUNIER, Chairman of the Board of Administrators, and to Mr. Elie GIRARD, Main Govt Officer.
The Yearly Typical Conference authorised the 2021 compensation insurance policies relevant to the Administrators, the Chairman of the Board of Administrators and the Main Govt Officer.
Atos shareholders adopted, by a pretty massive bulk, a “Say On Local weather” resolution on the Group’s environmental policy concerning decarbonization, confirming its situation among the most superior know-how providers in the fight against local climate improve.
The thorough final results of the votes as well as the replay of the Yearly Typical Conference alone will be obtainable on the Atos internet site (under Traders – Shareholders’ Conference: https://atos.web/fr/investisseurs/assemblee-actionnaires).
Download the push release in pdf
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About Atos
Atos is a international leader in electronic transformation with one zero five,000 staff and yearly earnings of in excess of € 11 billion. European amount 1 in cybersecurity, cloud and higher general performance computing, the Group presents personalized conclude-to-conclude alternatives for all industries in seventy one nations. A pioneer in decarbonization providers and merchandise, Atos is committed to a secure and decarbonized electronic for its clients. Atos operates under the brand names Atos and Atos|Syntel. Atos is a SE (Societas Europaea), outlined on the CAC40 Paris stock index.
The objective of Atos of Atos is to enable style the long term of the information and facts area. Its experience and providers assist the progress of know-how, instruction and research in a multicultural strategy and add to the progress of scientific and technological excellence. Throughout the environment, the Group enables its clients and staff, and customers of societies at massive to reside, function and build sustainably, in a secure and secure information and facts area.
Contacts:
Investor Relations: Gilles Arditti – +33 six 11 sixty nine eighty one 74 – [email protected]
Media: Anette Rey – +33 sixty nine 79 eighty four 88 – [email protected]
