Skip to main content

Our website uses cookies to give you the most optimal experience online by: measuring our audience, understanding how our webpages are viewed and improving consequently the way our website works, providing you with relevant and personalized marketing content.
You have full control over what you want to activate. You can accept the cookies by clicking on the “Accept all cookies” button or customize your choices by selecting the cookies you want to activate. You can also decline all non-necessary cookies by clicking on the “Decline all cookies” button. Please find more information on our use of cookies and how to withdraw at any time your consent on our privacy policy.

Managing your cookies

Our website uses cookies. You have full control over what you want to activate. You can accept the cookies by clicking on the “Accept all cookies” button or customize your choices by selecting the cookies you want to activate. You can also decline all non-necessary cookies by clicking on the “Decline all cookies” button.

Necessary cookies

These are essential for the user navigation and allow to give access to certain functionalities such as secured zones accesses. Without these cookies, it won’t be possible to provide the service.
Matomo on premise

Marketing cookies

These cookies are used to deliver advertisements more relevant for you, limit the number of times you see an advertisement; help measure the effectiveness of the advertising campaign; and understand people’s behavior after they view an advertisement.
Adobe Privacy policy | Marketo Privacy Policy | Pardot Privacy Policy | Oktopost Privacy Policy | MRP Privacy Policy | AccountInsight Privacy Policy | Triblio Privacy Policy

Social media cookies

These cookies are used to measure the effectiveness of social media campaigns.
LinkedIn Policy

Our website uses cookies to give you the most optimal experience online by: measuring our audience, understanding how our webpages are viewed and improving consequently the way our website works, providing you with relevant and personalized marketing content. You can also decline all non-necessary cookies by clicking on the “Decline all cookies” button. Please find more information on our use of cookies and how to withdraw at any time your consent on our privacy policy.

“Annual General Meeting”

Paris 12 June 2008

Atos Origin's Annual General Meeting was held today with a quorum of 61.02 %. The shareholders approved specifically the following resolutions:

  • The company's accounts and the consolidated accounts for 2007 were approved
  • The distribution of a dividend of 0.40 euro for a total amount of 28 million euros was also voted through (to be paid in cash on 3 July 2008). This first ever dividend payment by Atos Origin reflects the good operational performance of the company in 2007 and its confidence in the outlook of the company.
  • As per the agreement signed 28 May 2008 with Centaurus Capital and Pardus Capital Management, Didier Cherpitel, Diethart Breipohl and Dominique Bazy tendered their resignations at the end of the Annual General Meeting. Jan Oosterveld, whose mandate was up for renewal, did not wish to stand for reelection.
  • The Supervisory Board now consists of nine members, of which seven are deemed to be independent. All mandates run for five years, expiring at the Annual General Meeting to be held in 2013.
    • René Abate
    • Behdad Alizadeh (Partner, Pardus Capital Management)
    • Benoît d'Angelin (Partner, Centaurus Capital)
    • Jean-François Cirelli
    • Michel Combes
    • Colette Neuville
    • Vernon Sankey
    • Michel Soublin

The newly elected Supervisory Board held its first meeting right after the Annual General Meeting; it invited Jean-Philippe Thierry to join the board and subsequently appointed him chairman.

The Supervisory Board confirmed its confidence in the Management Board.

The Supervisory Board also put in place its different committees; remuneration, nomination, audit, strategic, and defined its calendar of activities.

The full result of the votes at the Annual General Meeting is available here.

About Atos Origin
Atos Origin is an international information technology services company. Its business is turning client vision into results through the application of consulting, systems integration and managed operations. The company's annual revenues are EUR 5,8 billion and it employs over 50,000 people in 40 countries. Atos Origin is the Worldwide Information Technology Partner for the Olympic Games and has a client base of international blue-chip companies across all sectors. Atos Origin is quoted on the Paris Eurolist Market and trades as Atos Origin, Atos Worldline and Atos Consulting.

Contact for press
Marie-Tatiana Collombert, Tel: +33 (0) 1 55 91 26 33, marie-tatiana.collombert@atosorigin.com

Contact for investors
Gilles Arditti, Tel: + 33 (0) 1 55 91 28 83, gilles.arditti@atosorigin.com

 

  • Share on Linked In