Paris, May well 25, 2020
In the context of health crisis linked to the COVID-19 epidemic, and in order to protect the health and the basic safety of its staff members and shareholders, the Atos SE Board of Administrators determined, for the duration of its assembly held on May well 22, 2020, to hold the Annual General Assembly of June sixteen, 2020 driving shut doors.
In accordance with the steps adopted by the French government to restrict the unfold of COVID-19, in individual ordinance no. 2020-321 of March 25, 2020 about the holding of the standard meetings, the Annual General Assembly will be exceptionally held at the business registered offices, without the actual physical existence of shareholders, on Tuesday June sixteen, 2020 at 2 p.m..
No admission card (“carte d’admission”) will be issued. Shareholders are invited to vote in advance or to grant a proxy to the Chairman of the Assembly:
- By logging on the Votaccess secure platform in advance of 3 p.m. on Monday June 15, 2020 (Paris time),
- Or by sending again by mail the voting form duly accomplished and signed in advance of Friday June 12, 2020.
Shareholders can also grant a proxy to a third get together these proxies will be processed in accordance with short article 6 of the decree no. 2020-418 of April ten, 2020.
In order for the General Assembly to stay a specific option for dialogue between the management and the shareholders of the Corporation, the General Assembly will be webcasted on the Company’s web page and obtainable for replay in the area devoted to the General Assembly.
As the General Assembly will be held driving shut doors, the shareholders are invited to send their questions in producing alongside with a share account registration certificate, if possible by e-mail ([email protected]) in advance of the General Assembly and no later than June ten, 2020. It will not be doable to question questions orally, amend resolutions or propose new resolutions for the duration of the assembly.
All technological facts about participation in the General Assembly will be disclosed in the convening notice on Friday May well 29, 2020 in the Bulletin des Annonces Légales Obligatoires.
Shareholders are invited to on a regular basis seek advice from the updates in the area of the web page devoted to the General Assembly: https://atos.internet/en/traders/annual-standard-assembly.
Atos is a world wide chief in electronic transformation with a hundred and ten,000 staff members in seventy three international locations and annual profits of € 12 billion. European selection a person in Cloud, Cybersecurity and Superior-Effectiveness Computing, the Team provides conclusion-to-conclusion Orchestrated Hybrid Cloud, Large Information, Small business Apps and Digital Workplace answers. The Team is the Around the world Facts Technologies Husband or wife for the Olympic & Paralympic Video games and operates below the manufacturers Atos, Atos|Syntel, and Unify. Atos is a SE (Societas Europaea), mentioned on the CAC40 Paris inventory index.
The objective of Atos is to assist layout the future of the information place. Its abilities and companies guidance the advancement of know-how, education and learning and research in a multicultural method and lead to the advancement of scientific and technological excellence. Throughout the environment, the Team allows its prospects and staff members, and members of societies at substantial to live, get the job done and establish sustainably, in a safe and secure information place.
For a lot more information, please make contact with:
Push: Sylvie Raybaud | +33 6 95 ninety one ninety six 71 | [email protected]
Trader Relations: Gilles Arditti | +33 1 seventy three 26 00 66 | [email protected]