Atos Annual General Meeting – Atos – Info0 Knight Training

Paris, June 16, 2020

Atos SE Annual Common Meeting of shareholders was held nowadays at the rear of shut doors and in electronic fashion due to the sanitary constraints linked to the COVID-19 epidemic.

The shareholders authorized all the resolutions that were submitted.

The Common assembly authorized the Business and consolidated economic statements for the economic calendar year 2019, it remaining recalled that the Board of Directors experienced exceptionally decided not to post the distribution of a dividend to the Common Meeting’s approval so as to choose into account the situation related to the Covid-19 epidemic. In this context, the Main Executive Officer described on the Company’s action to meet this obstacle, by advantage of its perception of purpose, and on the Group’s resilience.

The Common Meeting also authorized in unique the factors producing up the payment and the rewards paid all through or awarded for the economic calendar year 2019 Bertrand MEUNIER, Chairman of the Board of Directors and Elie GIRARD, for his successive mandates as Deputy Main Executive Officer and Main Executive Officer. The Common Meeting authorized then the payment insurance policies relevant for 2020 to the Directors, the Chairman of the Board of Directors and the Main Executive Officer.

Nicolas BAZIRE knowledgeable the Board of Directors that he did not wish to request the renewal of his phrase of place of work as Director. The Board of Directors acknowledged this and as a result decided not to post to the shareholders’ vote the related resolution.

The Common Meeting renewed the conditions of place of work as Directors of (i) Cedrik NEIKE for a few many years and (ii) Valérie BERNIS and Colette NEUVILLE for two many years, as perfectly as the phrase of place of work of Jean FLEMING as Director representing the personnel shareholders for two many years. The phrase of place of work of Grant Thornton as Statutory Auditor was also renewed for 6 many years.

To choose into account the new legislative natural environment in power, the Common Meeting authorized all the resolutions aimed at amending the articles or blog posts of association.

Soon after the Common Meeting, the Board of Directors adjusted 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 specific success of the votes of the Common Meeting are accessible on Atos site (Buyers part – Annual Common Meeting).

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Atos SE has tested its self-made voting platform, “Atos Vote”^©, utilizing blockchain know-how, accessible on Android and iOS smartphones, and produced accessible to workforce immediate shareholders of Atos SE, who were invited to solid their votes in progress of the Common Meeting, utilizing this proof of notion. Atos will conduct more tests of this voting instrument in partnership with key players in the industry in the context of impending occasions.

More information and facts concerning this voting application is accessible on a focused web page of Atos site.