Paris, May possibly 12, 2021
The Annual Common Conference of the shareholders of Atos SE satisfied now in a shut session with a live video clip broadcast, thanks to health and fitness constraints associated to the Covid-19 epidemic.
The Annual Common Conference accepted the economic statements for the fiscal 12 months 2020 and the payment of an common dividend of €0.ninety for every share for that 12 months. The dividend will be compensated on May possibly 18, 2021.
The Board of Administrators took note of the damaging vote on the second resolution with regards to the approval of the consolidated economic statements for the 12 months ending December 31, 2020.
The Board of Administrators will continue on to oversee the measures beforehand introduced and currently carried out by the business, namely the full overview of the accounts of the two U.S. authorized entities affected by the auditors’ limitation of scope and the ongoing deployment of the specific remediation and avoidance plan. Between other things, this covers preventive controls, inner guidelines and documentation, an HR overview, competencies and organization, as well as consciousness and schooling.
The Annual Common Conference renewed the conditions of place of work of Mr. Bertrand MEUNIER, Mr. Vivek BADRINATH, Ms. Aminata NIANE and Ms. Lynn PAINE as Administrators for a period of time of a few years.
The Annual Common Conference then accepted the compensation and rewards compensated or awarded for the 12 months 2020 to Mr. Bertrand MEUNIER, Chairman of the Board of Administrators, and to Mr. Elie GIRARD, Chief Govt Officer.
The Annual Common Conference accepted the 2021 compensation guidelines applicable to the Administrators, the Chairman of the Board of Administrators and the Chief Govt Officer.
Atos shareholders adopted, by a quite significant the greater part, a “Say On Local weather” resolution on the Group’s environmental coverage with regards to decarbonization, confirming its place between the most superior technological know-how businesses in the fight from local climate modify.
The specific outcomes of the votes as well as the replay of the Annual Common Conference by itself will be available on the Atos web page (beneath Traders – Shareholders’ Conference: https://atos.net/fr/investisseurs/assemblee-actionnaires).
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About Atos
Atos is a world chief in electronic transformation with 105,000 workforce and yearly income of around € 11 billion. European number a single in cybersecurity, cloud and large effectiveness computing, the Group offers tailored conclude-to-conclude solutions for all industries in seventy one international locations. A pioneer in decarbonization solutions and products and solutions, Atos is committed to a protected and decarbonized electronic for its consumers. Atos operates beneath the models Atos and Atos|Syntel. Atos is a SE (Societas Europaea), shown on the CAC40 Paris inventory index.
The intent of Atos of Atos is to help style the potential of the information and facts place. Its abilities and solutions guidance the growth of know-how, training and investigation in a multicultural strategy and add to the growth of scientific and technological excellence. Across the planet, the Group allows its clients and workforce, and customers of societies at significant to live, operate and develop sustainably, in a harmless and protected information and facts place.
Contacts:
Trader Relations: Gilles Arditti – +33 6 11 69 81 seventy four – [email protected]
Media: Anette Rey – +33 69 seventy nine eighty four 88 – [email protected]