ATOS SE 31/01/2025 AGM
1Approve Financial Statements for year ending 31st December 2023Abstain
2Approve Consolidated Financial Statements for year ending 31st December 2023Abstain
3Approve the DividendFor
4Elect Françoise Mercadal-Delasalles - Non-Executive DirectorOppose
5Elect Jean-Jacques Morin - Non-Executive DirectorFor
6Elect Sujatha Chandrasekaran - Non-Executive DirectorFor
7Elect Monika Maurer - Non-Executive DirectorFor
8Elect Alain Crozier - Non-Executive DirectorFor
9Elect Philippe Salle - Chair & Chief ExecutiveOppose
10Renewal of Sujatha Chandrasekaran term of office - Non-Executive DirectorFor
11Elect Joanna Dziubak - Non-Executive DirectorFor
12Elect Hildegard Müller - Non-Executive DirectorFor
13Appoint the Auditors: Forvis Mazars as Sustainability Auditors in charge of certifying sustainability informationFor
14Decision to entrust Forvis Mazars with an additional regularization assignment relating to the certification of sustainability information for the 2024 financial yearFor
15Approve the Audit ReportFor
16Approve the Remuneration Paid to Bertrand Meunier, Chairman of the Board (1st January, 2023 to 14th October, 2023)For
17Approve the Remuneration Paid to Jean-Pierre Mustier, Chairman of the Board (14th October, 2023 to 31st December 2023)For
18Approve the Remuneration Paid to Nourdine Bihmane, Chief Executive Officer (1st January 2023 to 3rd October 2023)Oppose
19Approve the Remuneration Paid to Philippe Oliva, Deputy Chief Executive Officer (1st January 2023 to 3rd October 2023)Oppose
20Approve the Remuneration Paid to Yves Bernaert, Chief Executive Officer (3rd October 2023 to 31st December 2023)Oppose
21Approve the Remuneration Paid to Yves Bernaert, Chief Executive Officer (1st January 2024 to 14th January 2024)Oppose
22Approve the Remuneration of Corporate Officers Oppose
23Approve Fees Payable to the Board of DirectorsAbstain
24Approve Remuneration Policy of Directors for 2024For
25Approve Remuneration Policy for the Chair of the BoardFor
26Approve Remuneration Policy for the CEO for 2024Oppose
27Approve Remuneration Policy for the Chair and CEO for 2025Oppose
28Authorise Share RepurchaseOppose
29Approve Reverse - Share SplitFor
30Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Share CapitalFor
31Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Oppose
32Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private PlacementsOppose
33Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
34Approve Issue of Shares for Private PlacementOppose
35Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
36Approve Authority to Increase Authorised Share CapitalFor
37Approve Issue of Shares for Employee Saving PlanOppose
38Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock PlansOppose
39Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries Oppose
40 Amend Articles: Article 2, Article 15, Article 16 and Article 18For
41FormalitiesFor