Atmos Energy (US:ATO) Globenewswire·2026-03-27 07:01Core Viewpoint - Atos SE is convening its shareholders for an annual general meeting on May 22, 2026, to approve the financial statements for 2025 and to discuss changes to the board of directors [1]. Board Composition Changes - The board of directors has proposed changes to its composition, which will be submitted for approval at the upcoming general meeting [2]. - Renewals of terms for certain directors are aimed at ensuring continuity in governance and recognizing their contributions to the company's transformation [2]. Term Expirations - The proposed renewals will be for a three-year term, expiring at the close of the general meeting that approves the financial statements for the year ending December 31, 2028 [3]. - The term of office for Mandy Metten as censor will not be renewed, aligning with governance best practices [3]. - The term of office for Farès Louis, the employee representative director, will also expire at the next general meeting, with future communication regarding his successor [4]. Board Structure Post-Approval - If the proposed renewals are approved, the board will consist of nine members, with 87.5% being independent members and 50% being women, representing six nationalities [5]. Leadership Profiles - Philippe Salle, who has been a director since October 14, 2024, is proposed for renewal as chairman and CEO, maintaining the combination of these roles [6][7]. - Laurent Collet-Billon, a director since June 28, 2023, is also proposed for renewal as lead independent director, bringing significant experience from the defense and digital sectors [11][12]. Company Overview - Atos Group is a global leader in digital transformation with approximately 63,000 employees and annual revenue of around €8 billion, operating in 61 countries [15]. - The company is recognized as the European leader in cybersecurity, cloud, and high-performance computing, committed to a secure and decarbonized future [15][16].