Paris, Might twelve, 2021
The Once-a-year General Conference of the shareholders of Atos SE met today in a closed session with a live video broadcast, due to health and fitness constraints related to the Covid-19 epidemic.
The Once-a-year General Conference authorized the monetary statements for the fiscal yr 2020 and the payment of an standard dividend of €0.ninety per share for that yr. The dividend will be compensated on Might eighteen, 2021.
The Board of Administrators took be aware of the destructive vote on the second resolution regarding the approval of the consolidated monetary statements for the yr ending December 31, 2020.
The Board of Administrators will continue to oversee the actions beforehand declared and at present applied by the enterprise, namely the whole evaluation of the accounts of the two U.S. lawful entities afflicted by the auditors’ limitation of scope and the ongoing deployment of the detailed remediation and avoidance prepare. Between other items, this covers preventive controls, inner guidelines and documentation, an HR evaluation, competencies and firm, as effectively as awareness and teaching.
The Once-a-year General Conference renewed the conditions of business office of Mr. Bertrand MEUNIER, Mr. Vivek BADRINATH, Ms. Aminata NIANE and Ms. Lynn PAINE as Administrators for a interval of three yrs.
The Once-a-year General Conference then authorized the payment and advantages compensated or awarded for the yr 2020 to Mr. Bertrand MEUNIER, Chairman of the Board of Administrators, and to Mr. Elie GIRARD, Main Govt Officer.
The Once-a-year General Conference authorized the 2021 payment guidelines applicable to the Administrators, the Chairman of the Board of Administrators and the Main Govt Officer.
Atos shareholders adopted, by a quite significant vast majority, a “Say On Climate” resolution on the Group’s environmental plan regarding decarbonization, confirming its position among the the most innovative technological know-how corporations in the fight against climate transform.
The detailed results of the votes as effectively as the replay of the Once-a-year General Conference alone will be out there on the Atos web page (less than Traders – Shareholders’ Conference: https://atos.internet/fr/investisseurs/assemblee-actionnaires).
Down load the press launch in pdf
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About Atos
Atos is a world-wide chief in electronic transformation with 105,000 workforce and yearly profits of more than € eleven billion. European amount one in cybersecurity, cloud and substantial effectiveness computing, the Group supplies tailored conclude-to-conclude alternatives for all industries in seventy one countries. A pioneer in decarbonization providers and products and solutions, Atos is committed to a protected and decarbonized electronic for its customers. Atos operates less than the brand names Atos and Atos|Syntel. Atos is a SE (Societas Europaea), shown on the CAC40 Paris stock index.
The intent of Atos of Atos is to support design and style the long run of the facts house. Its knowledge and providers support the advancement of awareness, training and exploration in a multicultural method and contribute to the advancement of scientific and technological excellence. Throughout the earth, the Group allows its shoppers and workforce, and associates of societies at significant to live, function and establish sustainably, in a risk-free and protected facts house.
Contacts:
Investor Relations: Gilles Arditti – +33 six eleven sixty nine eighty one seventy four – [email protected]
Media: Anette Rey – +33 sixty nine seventy nine eighty four 88 – [email protected]
