Atos Annual General Meeting – Atos

Paris, May perhaps 12, 2021

The Once-a-year Common Meeting of the shareholders of Atos SE met right now in a shut session with a dwell video clip broadcast, because of to overall health constraints associated to the Covid-19 epidemic.

The Once-a-year Common Meeting authorized the economic statements for the fiscal 12 months 2020 and the payment of an standard dividend of €0.90 for every share for that 12 months. The dividend will be paid out on May perhaps eighteen, 2021.

The Board of Directors took observe of the negative vote on the 2nd resolution pertaining to the approval of the consolidated economic statements for the 12 months ending December 31, 2020.

The Board of Directors will keep on to oversee the measures formerly introduced and currently carried out by the company, particularly the comprehensive review of the accounts of the two U.S. legal entities impacted by the auditors’ limitation of scope and the ongoing deployment of the in-depth remediation and prevention plan. Among other matters, this covers preventive controls, inner policies and documentation, an HR review, competencies and firm, as perfectly as recognition and coaching.

The Once-a-year Common Meeting renewed the phrases of business office of Mr. Bertrand MEUNIER, Mr. Vivek BADRINATH, Ms. Aminata NIANE and Ms. Lynn PAINE as Directors for a period of 3 a long time.

The Once-a-year Common Meeting then authorized the compensation and advantages paid out or awarded for the 12 months 2020 to Mr. Bertrand MEUNIER, Chairman of the Board of Directors, and to Mr. Elie GIRARD, Chief Govt Officer.

The Once-a-year Common Meeting authorized the 2021 compensation policies relevant to the Directors, the Chairman of the Board of Directors and the Chief Govt Officer.

Atos shareholders adopted, by a quite massive bulk, a “Say On Local climate” resolution on the Group’s environmental plan pertaining to decarbonization, confirming its position among the the most innovative engineering organizations in the struggle versus local climate alter.

The in-depth effects of the votes as perfectly as the replay of the Once-a-year Common Meeting alone will be offered on the Atos web page (underneath Traders – Shareholders’ Meeting: https://atos.web/fr/investisseurs/assemblee-actionnaires).

Down load the push release in pdf

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About Atos

Atos is a global chief in electronic transformation with one zero five,000 staff members and yearly revenue of about € 11 billion. European range just one in cybersecurity, cloud and large effectiveness computing, the Team offers tailor-made end-to-end alternatives for all industries in 71 countries. A pioneer in decarbonization solutions and merchandise, Atos is dedicated to a secure and decarbonized electronic for its clients. Atos operates underneath the makes Atos and Atos|Syntel. Atos is a SE (Societas Europaea), detailed on the CAC40 Paris inventory index.

The goal of Atos of Atos is to aid structure the potential of the information area. Its skills and solutions assist the advancement of information, education and learning and analysis in a multicultural method and contribute to the advancement of scientific and technological excellence. Across the entire world, the Team permits its customers and staff members, and associates of societies at massive to dwell, perform and develop sustainably, in a harmless and secure information area.

Contacts:

Trader Relations: Gilles Arditti – +33 six 11 69 eighty one seventy four – [email protected]

Media: Anette Rey – +33 69 79 eighty four 88 – [email protected]