ATOS SE 28/06/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Ratify Caroline Ruellan - Non-Executive DirectorFor
5Ratify Jean-Pierre Mustier - Chief ExecutiveFor
6Elect Caroline Ruellan - Non-Executive DirectorFor
7Elect Laurent Collet-Billon - Non-Executive DirectorFor
8Approve related party transactionOppose
9Approve the Remuneration Paid to Bertrand Meunier, Chairman of the BoardFor
10Approve the Remuneration Paid to Rodolphe Belmer, Chief Executive Officer (until July 13th 2022)Oppose
11Approve the Remuneration Paid to Nourdine Bihmane, Deputy Chief Executive OfficerOppose
12Approve the Remuneration Paid to Philippe Oliva, Deputy Chief Executive OfficerOppose
13Approve the Remuneration Paid to DirectorsFor
14Approve Remuneration Policy of DirectorsFor
15Approve Remuneration Policy of the ChairFor
16Approve Remuneration PolicyOppose
17Approve Remuneration Policy of the Deputy-CEOOppose
18Authorise Share RepurchaseOppose
19Authorise Cancellation of Treasury SharesFor
20Approve Issue of Shares for Employee Saving PlanOppose
21Approve Issue of Shares for Category of Beneficiaries For
22Approve Issue of Shares for Employees and Executive OfficersOppose
23Powers to carry out all formalitiesFor