Atos Annual General Meeting of June 16, 2020 to be held behind closed doors

Joseph B. Hash

Paris, Might twenty five, 2020 In the context of health and fitness crisis linked to the COVID-19 epidemic, and in buy to guard the health and fitness and the protection of its employees and shareholders, the Atos SE Board of Directors decided, through its conference held on Might 22, 2020, […]

Paris, Might twenty five, 2020

In the context of health and fitness crisis linked to the COVID-19 epidemic, and in buy to guard the health and fitness and the protection of its employees and shareholders, the Atos SE Board of Directors decided, through its conference held on Might 22, 2020, to keep the Once-a-year Typical Assembly of June 16, 2020 guiding closed doorways.

In accordance with the actions adopted by the French authorities to limit the unfold of COVID-19, in unique ordinance no. 2020-321 of March twenty five, 2020 pertaining to the keeping of the basic conferences, the Once-a-year Typical Assembly will be extremely held at the organization registered places of work, without having the bodily presence 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 Assembly:

  • By logging on the Votaccess secure system before 3 p.m. on Monday June 15, 2020 (Paris time),
  • Or by sending back by mail the voting variety duly finished and signed before Friday June twelve, 2020.

Shareholders can also grant a proxy to a 3rd party these proxies will be processed in accordance with write-up six of the decree no. 2020-418 of April 10, 2020.

In buy for the Typical Assembly to continue to be a exclusive chance for dialogue between the management and the shareholders of the Enterprise, the Typical Assembly will be webcasted on the Company’s internet site and out there for replay in the section focused to the Typical Assembly.

As the Typical Assembly will be held guiding closed doorways, the shareholders are invited to deliver their questions in crafting alongside with a share account registration certification, preferably by e mail ([email protected]) before the Typical Assembly and no later than June 10, 2020. It will not be possible to request questions orally, amend resolutions or propose new resolutions through the conference.

All specialized information pertaining to participation in the Typical Assembly will be disclosed in the convening see on Friday Might 29, 2020 in the Bulletin des Annonces Légales Obligatoires.

Shareholders are invited to regularly seek advice from the updates in the section of the internet site focused to the Typical Assembly: https://atos.net/en/investors/yearly-basic-conference.

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About Atos

Atos is a world-wide chief in electronic transformation with a hundred and ten,000 employees in seventy three international locations and yearly income of € twelve billion. European amount 1 in Cloud, Cybersecurity and Large-Performance Computing, the Group provides close-to-close Orchestrated Hybrid Cloud, Large Information, Organization Purposes and Electronic Workplace alternatives. The Group is the Around the globe Data Technologies Spouse for the Olympic & Paralympic Game titles and operates under the models Atos, Atos|Syntel, and Unify. Atos is a SE (Societas Europaea), detailed on the CAC40 Paris inventory index.

The reason of Atos is to support layout the long term of the information and facts room. Its expertise and services guidance the development of know-how, training and investigate in a multicultural method and add to the development of scientific and technological excellence. Throughout the globe, the Group enables its shoppers and employees, and associates of societies at substantial to stay, work and create sustainably, in a protected and secure information and facts room.

Get hold of

For far more information and facts, please get in touch with:

Push: Sylvie Raybaud  |  +33 six ninety five 91 96 71  |  [email protected]

Investor Relations: Gilles Arditti  |  +33 one seventy three 26 00 66  |  [email protected]

 

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