ATOS SE 18/05/2022 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve the DividendFor
O.4Ratify Appointment of Rodolphe Belmer as Director For
0.5Elect Rodolphe Belmer - Chief ExecutiveFor
O.6Re-Elect Valerie Bernis - Non-Executive DirectorFor
O.7Re-Elect Vernon Sankey - Non-Executive DirectorOppose
O.8Elect René Proglio - Non-Executive DirectorFor
O.9Elect Astrid Stange - Non-Executive DirectorFor
O.10Elect Elizabeth Tinkham - Non-Executive DirectorFor
O.11Elect Katrina Hopkins - Employee RepresentativeFor
O.12Elect Christian Beer - Employee RepresentativeFor
O.13Approve Auditors' Special Report on Related-Party Transactions For
O.14Approve Compensation of Bertrand Meunier, Chairman of the Board For
O.15Approve Compensation of Elie Girard, CEO For
O.16Approve Compensation of Pierre Barnabe, CEO Oppose
O.17Approve Compensation of Adrian Gregory, Vice-CEO Oppose
O.18Approve Compensation Report of Corporate Officers Oppose
O.19Approve Remuneration Policy of Directors For
O.20Approve Remuneration Policy of Chairman of the Board For
O.21Approve Remuneration Policy of CEO Oppose
O.22Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.23Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Share CapitalFor
E.24Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital Oppose
E.25Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private PlacementsOppose
E.26Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
E.27Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveOppose
E.28Authorize Capitalization of Reserves of Up to EUR 5,694 Million for Bonus Issue or Increase in Par Value For
E.29Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
E.30Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries Oppose
E.31Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.32Amend Article 10 of Bylaws: Shareholding Disclosure Thresholds For
E.33Authorize Filing of Required Documents/Other Formalities For