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Annual Shareholders' Meeting of 8 June, 2011 : approval of all proposed resolutions

Paris, June  8, 2011 -

Bull (Euronext Paris: BULL) held its annual ordinary and extraordinary General Shareholders' Meeting in Paris today, chaired by Philippe Vannier. Shareholders present, represented or having voted by proxy voted, in aggregate, a total of 69, 6 million shares, which represented a quorum of 57, 8 %. They approved all proposed resolutions.

The Shareholders' Meeting thus approved the Group's 2010 consolidated financial statements and the parent company's statutory financial statements, and decided to transfer to retained earnings the 2010 net income.

It also approved the recommendation of the Board of directors to renew the terms of office of Henri Conze and of Jean Bréchon as members of the Board of directors for three years.

The definitive results of the votes on each of the resolutions can be found on the Bull website at www.bull.com

Investor Relations contact
Bull: Peter Campbell: Tel: +33 (0)1 58 04 04 23 - peter.campbell@bull.net

Press Relations contact
Bull: Barbara Coumaros: Tel: +33 (0)6 85 52 84 84 - barbara.coumaros@bull.net

Financial Calendar

- 29 July 2011: 2011 half-year results
- 28 October 2011: third quarter 2011 revenue and orders

About Bull

 

Bull is the trusted partner for enterprise data. The Group, which is firmly established in the Cloud and in Big Data, integrates and manages high-performance systems and end-to-end security solutions. Bull's offerings enable its customers to process all the data at their disposal, creating new types of demand. Bull converts data into value for organisations in a completely secure manner.

Bull currently employs around 9,200 people across more than 50 countries, with over 700 staff totally focused on R&D. In 2013, Bull recorded revenues of €1.3 billion.

For more information:
http://www.bull.com  /  http://www.facebook.com/BullGroup  /  http://twitter.com/bull_com


Contact
Bull
Aurélie Negro
5 Bd Gallieni - 92445 Issy Les moulineaux Cedex - France
Phone: +33 1 58 04 05 02
E-mail: aurelie.negro@bull.net


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CONTACT

Aurélie Negro
+33 1 58 04 05 02
aurelie.negro@bull.net