News Column

ATOS : Ordinary General Meeeting

May 27, 2014

Atos SE Ordinary General Meeting Paris, 27 May 2014 - Atos SE's held today its Annual General Meeting chaired by Mr. Thierry Breton, Chairman and Chief Executive Officer of the Company. All resolutions submitted by the Board of Directors have been approved by a large majority. In particular, the General Meeting approved the annual and consolidated accounts for the financial year ending December 31(st), 2013, the dividend payment of €0.70 per share, as well as the option for payment of the dividend in either shares or cash. Shareholders may opt[1] for payment in shares between June 2(nd) and June 13(th), 2014 inclusive by addressing their request to their financial intermediary. The issuance price of new shares pursuant to exercise of the option of payment in shares was fixed at € 54.43. The dividend will be detached from the share on June 2(nd), 2014 and will be paid in cash or shares as from June 24(th), 2014. The General Meeting also renewed the terms of office of Directors Ms. Colette Neuville and Messrs. Nicolas Bazire, Roland Busch and Michel Paris, as well as the terms of office of the principal Statutory and deputy Statutory Auditor, respectively Grant Thornton and IGEC. Following the renewal of the directors' terms of office, the Board of Directors held after the General Meeting confirmed the composition of Board's Committees. Finally, in accordance with the recommendations of the AFEP-MEDEF Code, the General Meeting delivered with 94,26% support a favorable opinion on elements of compensation due or allocated for the financial year ending December 31st, 2013 to Mr. Thierry BRETON, Chairman and Chief Executive Officer. The voting results of the Combined General Meeting are indicated in the Appendix of this press release. About Atos Atos SE (Societas Europaea) is an international information technology services company with 2013 annual revenue of €8.6 billion and 76,300 employees in 52 countries. Serving a global client base, it delivers IT services in 3 domains, Consulting & Technology Services, Systems Integration and Managed Services & BPO, and transactional services through Worldline. With its deep technology expertise and industry knowledge, it works with clients across the following market sectors: Manufacturing, Retail & Transportation, Public & Health, Financial Services, Telcos, Media & Utilities. Atos is focused on business technology that powers progress and helps organizations to create their firm of the future. It is the Worldwide Information Technology Partner for the Olympic & Paralympic Games and is quoted on the NYSE Euronext Paris market. Atos operates under the brands Atos, Atos Consulting & Technology Services, Worldline and Atos Worldgrid. Contact Investor Relations: Gilles Arditti Ph +33 (0) 1 73 26 00 66 gilles.arditti@atos.net Press: Sarah-Pearl Bokobza Ph +31 (0) 10 86 01 72 sarah-pearl.bokobza@atos.net Voting results Quorum : 67.347% (i.e., 67,050,113 shares and 760 shareholders) +-----------------------+--------------+------------+------------+ |   | Shareholders | Shares | Votes | +-----------------------+--------------+------------+------------+ | Attendees | 43 | 10,211,936 | 10,211,936 | +-----------------------+--------------+------------+------------+ | Represented | 0 | 0 | 0 | +-----------------------+--------------+------------+------------+ | Proxy to the Chairman | 60 | 102,246 | 102,246 | +-----------------------+--------------+------------+------------+ | Votes by mail | 657 | 56,735,931 | 56,735,931 | +-----------------------+--------------+------------+------------+ | Total | 760 | 67,050,113 | 67,050,113 | +-----------------------+--------------+------------+------------+ Share capital : EUR 99,594,868 Number of shares making up the capital: 99,594,868 Number of shares with voting rights: 99,558,463 +-----------------+--------------+----------------+----------------+-----------+ | NUMBER | RESOLUTIONS | FOR | AGAINST | ABSTAIN | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | Ordinary items | Votes | % | Votes | % | Votes |%| +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Approval of | | | | | | | | |the Company | | | | | | | | |financial | | | | | | | |                 |statements for|66,406,467|99.76| 157,838 |0.24 | 202,079 |-| | 1            |the financial | | | | | | | | |year ending | | | | | | | | |December | | | | | | | | |31(st), 2013 | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Approval of| | | | | | | | |the | | | | | | | | |consolidated | | | | | | | |                 |financial | | | | | | | | 2            |statements for|66,448,507|99.80| 135,598 |0.20 | 202,279 |-| | |the financial| | | | | | | | |year ending| | | | | | | | |December | | | | | | | | |31(st), 2013 | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Assignment of| | | | | | | | |the net income| | | | | | | | |for the| | | | | | | |                 |financial year| | | | | | | | 3            |ending |65,998,355|98.92| 722,543 |1.08 | 66,648 |-| | |December | | | | | | | | |31(st), 2013 | | | | | | | | |and payment of| | | | | | | | |the dividend | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Option to opt| | | | | | | |                 |for the| | | | | | | | 4            |payment of the|66,481,168|99.61| 263,271 |0.39 | 66,448 |-| | |dividend in| | | | | | | | |shares | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Approval of an| | | | | | | |                 |overall amount| | | | | | | | 5            |of annual|66,648,280|99.99| 7,092 |0.01 | 110,122 |-| | |Directors' | | | | | | | | |fees | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Renewal of Mr.| | | | | | | |                 |Nicolas BAZIRE| | | | | | | | 6            |as member of|62,743,689|95.47|2,975,060 |4.53 |1,092,338|-| | |the Board of| | | | | | | | |Directors | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Renewal of Mr.| | | | | | | |                 |Roland BUSCH| | | | | | | | 7            |as member of|64,948,572|97.45|1,698,316 |2.55 | 140,688 |-| | |the Board of| | | | | | | | |Directors | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Renewal of Ms.| | | | | | | | |Colette | | | | | | | |                 |NEUVILLE as|66,329,715|99.47| 353,366 |0.53 | 103,519 |-| | 8            |member of the| | | | | | | | |Board of| | | | | | | | |Directors | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Renewal of Mr.| | | | | | | |                 |Michel PARIS| | | | | | | | 9            |as member of|63,309,590|95.00|3,332,697 |5.00 | 140,527 |-| | |the Board of| | | | | | | | |Directors | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Renewal of the| | | | | | | | |term of office| | | | | | | |                |of one of the|64,583,394|96.88|2,083,286 |3.12 | 140,578 |-| | 10           |two principals| | | | | | | | |Statutory | | | | | | | | |Auditor | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Renewal of the| | | | | | | | |term of office| | | | | | | |                |of one of the|64,634,630|96.95|2,030,907 |3.05 | 140,778 |-| | 11           |two deputies| | | | | | | | |Statutory | | | | | | | | |Auditor | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Advisory | | | | | | | | |opinion on the| | | | | | | | |elements of| | | | | | | | |compensation | | | | | | | | |due or awarded| | | | | | | | |for the| | | | | | | | |financial year| | | | | | | |                |ending |61,895,177|94.26|3,770,798 |5.74 |1,140,752|-| | 12           |December | | | | | | | | |31st, 2013 to | | | | | | | | |Mr. Thierry| | | | | | | | |BRETON, | | | | | | | | |Chairman and| | | | | | | | |Chief | | | | | | | | |Executive | | | | | | | | |Officer | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Authorization | | | | | | | | |granted to the| | | | | | | | |Board of| | | | | | | | |Directors for| | | | | | | |                |the purpose of|66,352,232|99.45| 365,015 |0.55 | 69,253 |-| | 13           |purchasing, | | | | | | | | |conserving or| | | | | | | | |transferring | | | | | | | | |shares in the| | | | | | | | |Company | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | Extraordinary items | Voix | % | Voix | % | Voix |%| +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Authorization | | | | | | | | |granted to the| | | | | | | | |Board of| | | | | | | |                |Directors to| | | | | | | | 14           |reduce the|66,131,800|99.20| 533,181 |0.80 | 77,110 |-| | |share capital| | | | | | | | |by cancelling| | | | | | | | |treasury | | | | | | | | |shares | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Delegation to| | | | | | | | |the Board of| | | | | | | | |Directors of| | | | | | | | |authority to| | | | | | | | |decide the| | | | | | | | |issue of| | | | | | | | |shares and/or| | | | | | | | |securities | | | | | | | | |giving access| | | | | | | |                |to share| | | | | | | | 15           |capital and/or|65,396,914|98.92| 715,263 |1.08 | 629,921 |-| | |securities | | | | | | | | |carrying a| | | | | | | | |right to the| | | | | | | | |allocation of| | | | | | | | |debt | | | | | | | | |securities, | | | | | | | | |with | | | | | | | | |preferential | | | | | | | | |subscription | | | | | | | | |rights | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Delegation to| | | | | | | | |the Board of| | | | | | | | |Directors of| | | | | | | | |authority to| | | | | | | | |decide the| | | | | | | | |issue of| | | | | | | | |shares and/or| | | | | | | | |securities | | | | | | | | |giving access| | | | | | | | |to share| | | | | | | |                |capital and/| | | | | | | | 16           |or securities|64,836,222|97.97|1,341,817 |2.03 | 587,800 |-| | |carrying a| | | | | | | | |right to the| | | | | | | | |allocation of| | | | | | | | |debt | | | | | | | | |securities | | | | | | | | |through public| | | | | | | | |offerings, | | | | | | | | |without | | | | | | | | |preferential | | | | | | | | |subscription | | | | | | | | |rights | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Delegation to| | | | | | | | |the Board of| | | | | | | | |Directors of| | | | | | | | |authority to| | | | | | | | |decide the| | | | | | | | |issue of| | | | | | | | |shares and/or| | | | | | | | |securities | | | | | | | | |giving access| | | | | | | | |to share| | | | | | | | |capital and/or| | | | | | | | |securities | | | | | | | | |carrying a| | | | | | | | |right to the| | | | | | | |                |allocation of|63,214,209|95.52|2,963,726 |4.48 | 587,904 |-| | 17           |debt | | | | | | | | |securities | | | | | | | | |through a| | | | | | | | |private | | | | | | | | |placement | | | | | | | | |mentioned in| | | | | | | | |Article L.| | | | | | | | |411-2, II of| | | | | | | | |the French| | | | | | | | |Monetary and| | | | | | | | |Financial | | | | | | | | |Code, without| | | | | | | | |preferential | | | | | | | | |subscription | | | | | | | | |rights | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Authorization | | | | | | | | |to issue| | | | | | | | |shares or| | | | | | | | |securities | | | | | | | | |giving access| | | | | | | | |to the share| | | | | | | | |capital | | | | | | | | |without | | | | | | | | |preferential | | | | | | | | |subscription | | | | | | | |                |rights as|64,989,959|98.20|1,188,085 |1.80 | 587,715 |-| | 18           |consideration | | | | | | | | |for | | | | | | | | |contributions | | | | | | | | |in kind| | | | | | | | |consisting of| | | | | | | | |equity | | | | | | | | |securities or| | | | | | | | |securities | | | | | | | | |giving access| | | | | | | | |to share| | | | | | | | |capital | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Delegation to| | | | | | | | |the Board of| | | | | | | | |Directors of| | | | | | | | |authority to| | | | | | | | |increase the| | | | | | | | |number of| | | | | | | | |securities to| | | | | | | |                |be issued in|63,392,906|95.85|2,745,271 |4.15 | 627,061 |-| | 19           |connection | | | | | | | | |with a share| | | | | | | | |capital | | | | | | | | |increase with| | | | | | | | |or without| | | | | | | | |preferential | | | | | | | | |subscription | | | | | | | | |rights | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Delegation to| | | | | | | | |the Board of| | | | | | | | |Directors of| | | | | | | | |authority to| | | | | | | | |increase the| | | | | | | |                |share capital|66,637,916|99.91| 61,106 |0.09 | 66,468 |-| | 20           |through the| | | | | | | | |capitalization| | | | | | | | |of premiums,| | | | | | | | |reserves, | | | | | | | | |profits or| | | | | | | | |other items | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Delegation of| | | | | | | | |authority to| | | | | | | | |the Board of| | | | | | | | |Directors for| | | | | | | | |the purpose of| | | | | | | | |increasing the| | | | | | | | |share capital| | | | | | | | |of the Company| | | | | | | |                |with the| | | | | | | | 21           |removal of the|65,597,997|98.72| 853,491 |1.28 | 66,468 |-| | |preferential | | | | | | | | |subscription | | | | | | | | |rights to the| | | | | | | | |benefit of the| | | | | | | | |employees of| | | | | | | | |the Company| | | | | | | | |and its| | | | | | | | |affiliated | | | | | | | | |companies | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Authorization | | | | | | | | |given to the| | | | | | | | |Board of| | | | | | | | |Directors to| | | | | | | | |allot free| | | | | | | |                |shares to the| | | | | | | | 22           |employees and|49,394,549|74.35|17,040,129|25.65| 105,658 |-| | |executive | | | | | | | | |officers of| | | | | | | | |the Company| | | | | | | | |and/or its| | | | | | | | |affiliated | | | | | | | | |companies | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Modification | | | | | | | | |of article 17 | | | | | | | | |of the| | | | | | | |                |Articles of|66,391,859|99.97| 17,117 |0.03 | 333,103 |-| | 23           |Association -| | | | | | | | |Powers of the| | | | | | | | |Board of| | | | | | | | |Directors | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ | |Modification | | | | | | | | |of article 7 | | | | | | | | |of the| | | | | | | |                |Articles of|66,601,255|99.89| 74,317 |0.11 | 66,507 |-| | 24           |Association -| | | | | | | | |Modification | | | | | | | | |of the share| | | | | | | | |capital | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ |                |Powers |66,674,711| 100 | 0 | - | 66,668 |-| | 25           | | | | | | | | +-----------------+--------------+----------+-----+----------+-----+---------+-+ -------------------------------------------------------------------------------- [1] The option to receive the dividend payment is not available to shareholders residing in a country where such option would require registration or authorization by local market authorities. Shareholders residing outside France are required to inform themselves of any restrictions which may apply under their local law and comply therewith. Ordinary General Meeting: http://hugin.info/143359/R/1788958/614783.pdf This announcement is distributed by GlobeNewswire on behalf of GlobeNewswire clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: ATOS via GlobeNewswire [HUG#1788958]


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