Paris, May perhaps twenty five, 2020
In the context of health crisis linked to the COVID-19 epidemic, and in purchase to secure the health and the basic safety of its staff and shareholders, the Atos SE Board of Administrators resolved, in the course of its assembly held on May perhaps 22, 2020, to hold the Annual Basic Meeting of June 16, 2020 behind closed doors.
In accordance with the measures adopted by the French federal government to limit the unfold of COVID-19, in individual ordinance no. 2020-321 of March twenty five, 2020 regarding the keeping of the standard conferences, the Annual Basic Meeting will be exceptionally held at the business registered offices, without having the physical existence of shareholders, on Tuesday June 16, 2020 at 2 p.m..
No admission card (“carte d’admission”) will be issued. Shareholders are invited to vote in progress or to grant a proxy to the Chairman of the Meeting:
- By logging on the Votaccess protected system just before 3 p.m. on Monday June fifteen, 2020 (Paris time),
- Or by sending again by mail the voting kind duly completed and signed just before Friday June 12, 2020.
Shareholders can also grant a proxy to a third bash these proxies will be processed in accordance with short article 6 of the decree no. 2020-418 of April ten, 2020.
In purchase for the Basic Meeting to remain a distinctive chance for dialogue in between the management and the shareholders of the Business, the Basic Meeting will be webcasted on the Company’s web page and available for replay in the section committed to the Basic Meeting.
As the Basic Meeting will be held behind closed doors, the shareholders are invited to deliver their concerns in composing along with a share account registration certification, ideally by email ([email protected]) just before the Basic Meeting and no afterwards than June ten, 2020. It will not be doable to talk to concerns orally, amend resolutions or propose new resolutions in the course of the assembly.
All technological facts regarding participation in the Basic Meeting will be disclosed in the convening detect on Friday May perhaps 29, 2020 in the Bulletin des Annonces Légales Obligatoires.
Shareholders are invited to regularly seek the advice of the updates in the section of the web page committed to the Basic Meeting: https://atos.internet/en/investors/once-a-year-standard-assembly.
Atos is a international chief in electronic transformation with a hundred and ten,000 staff in 73 nations around the world and once-a-year income of € 12 billion. European quantity one particular in Cloud, Cybersecurity and Higher-General performance Computing, the Group provides conclusion-to-conclusion Orchestrated Hybrid Cloud, Significant Details, Business enterprise Purposes and Electronic Office solutions. The Group is the Around the globe Information and facts Technological know-how Spouse for the Olympic & Paralympic Online games and operates less than the brand names Atos, Atos|Syntel, and Unify. Atos is a SE (Societas Europaea), stated on the CAC40 Paris stock index.
The reason of Atos is to enable structure the long run of the information and facts room. Its know-how and solutions help the development of knowledge, training and investigate in a multicultural approach and lead to the development of scientific and technological excellence. Throughout the planet, the Group enables its customers and staff, and users of societies at big to reside, perform and build sustainably, in a protected and protected information and facts room.
Make contact with
For additional information and facts, remember to contact:
Push: Sylvie Raybaud | +33 6 ninety five ninety one 96 71 | [email protected]
Trader Relations: Gilles Arditti | +33 1 73 26 00 66 | [email protected]