Atos Annual General Meeting – Atos

Paris, May twelve, 2021

The Once-a-year Standard Meeting of the shareholders of Atos SE achieved now in a closed session with a dwell online video broadcast, owing to wellbeing constraints associated to the Covid-19 epidemic.

The Once-a-year Standard Meeting accredited the financial statements for the fiscal year 2020 and the payment of an common dividend of €0.ninety for each share for that year. The dividend will be paid on May 18, 2021.

The Board of Directors took be aware of the negative vote on the next resolution regarding the approval of the consolidated financial statements for the year ending December 31, 2020.

The Board of Directors will continue to oversee the steps earlier declared and now implemented by the organization, specifically the entire overview of the accounts of the two U.S. authorized entities impacted by the auditors’ limitation of scope and the continued deployment of the in depth remediation and avoidance prepare. Among the other items, this covers preventive controls, interior guidelines and documentation, an HR overview, competencies and group, as well as awareness and education.

The Once-a-year Standard Meeting renewed the phrases of office environment of Mr. Bertrand MEUNIER, Mr. Vivek BADRINATH, Ms. Aminata NIANE and Ms. Lynn PAINE as Directors for a time period of three yrs.

The Once-a-year Standard Meeting then accredited the compensation and added benefits paid or awarded for the year 2020 to Mr. Bertrand MEUNIER, Chairman of the Board of Directors, and to Mr. Elie GIRARD, Chief Govt Officer.

The Once-a-year Standard Meeting accredited the 2021 compensation guidelines relevant to the Directors, the Chairman of the Board of Directors and the Chief Govt Officer.

Atos shareholders adopted, by a extremely huge vast majority, a “Say On Weather” resolution on the Group’s environmental coverage regarding decarbonization, confirming its posture amongst the most state-of-the-art technological know-how companies in the battle versus local weather alter.

The in depth success of the votes as well as the replay of the Once-a-year Standard Meeting alone will be obtainable on the Atos web site (beneath Investors – Shareholders’ Meeting:

Down load the push release in pdf


About Atos

Atos is a worldwide leader in electronic transformation with a hundred and five,000 personnel and annual earnings of more than € eleven billion. European selection 1 in cybersecurity, cloud and high effectiveness computing, the Group presents tailored close-to-close methods for all industries in seventy one nations around the world. A pioneer in decarbonization companies and goods, Atos is committed to a protected and decarbonized electronic for its clientele. Atos operates beneath the models Atos and Atos|Syntel. Atos is a SE (Societas Europaea), detailed on the CAC40 Paris inventory index.

The reason of Atos of Atos is to aid style and design the foreseeable future of the info space. Its knowledge and companies help the improvement of information, education and exploration in a multicultural method and lead to the improvement of scientific and technological excellence. Across the environment, the Group enables its buyers and personnel, and associates of societies at huge to dwell, function and establish sustainably, in a protected and protected info space.


Investor Relations: Gilles Arditti – +33 6 eleven sixty nine 81 seventy four – [email protected]

Media: Anette Rey – +33 sixty nine seventy nine eighty four 88 – [email protected]