Atos Annual General Meeting of June 16, 2020 to be held behind closed doors
Paris, Might 25, 2020
In the context of overall health crisis joined to the COVID-19 epidemic, and in order to secure the overall health and the safety of its workforce and shareholders, the Atos SE Board of Administrators made the decision, throughout its assembly held on Might 22, 2020, to hold the Yearly Normal Meeting of June sixteen, 2020 driving closed doors.
In accordance with the steps adopted by the French federal government to restrict the spread of COVID-19, in certain ordinance no. 2020-321 of March 25, 2020 pertaining to the keeping of the standard meetings, the Yearly Normal Meeting will be exceptionally held at the enterprise registered offices, with no 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 Meeting:
- By logging on the Votaccess secure system right before three p.m. on Monday June 15, 2020 (Paris time),
- Or by sending again by mail the voting sort duly concluded and signed right before Friday June twelve, 2020.
Shareholders can also grant a proxy to a 3rd occasion these proxies will be processed in accordance with write-up 6 of the decree no. 2020-418 of April ten, 2020.
In order for the Normal Meeting to remain a special prospect for dialogue between the management and the shareholders of the Company, the Normal Meeting will be webcasted on the Company’s web site and out there for replay in the area committed to the Normal Meeting.
As the Normal Meeting will be held driving closed doors, the shareholders are invited to send out their questions in composing alongside with a share account registration certificate, preferably by email ([email protected]) right before the Normal Meeting and no later than June ten, 2020. It will not be doable to ask questions orally, amend resolutions or propose new resolutions throughout the assembly.
All specialized specifics pertaining to participation in the Normal Meeting will be disclosed in the convening see on Friday Might 29, 2020 in the Bulletin des Annonces Légales Obligatoires.
Shareholders are invited to on a regular basis talk to the updates in the area of the web site committed to the Normal Meeting: https://atos.net/en/investors/once-a-year-standard-assembly.
***
About Atos
Atos is a world chief in electronic transformation with a hundred and ten,000 workforce in 73 nations around the world and once-a-year income of € twelve billion. European range one particular in Cloud, Cybersecurity and Large-General performance Computing, the Team offers conclusion-to-conclusion Orchestrated Hybrid Cloud, Huge Details, Company Purposes and Electronic Office alternatives. The Team is the Throughout the world Data Technology Associate for the Olympic & Paralympic Games and operates less than the models Atos, Atos|Syntel, and Unify. Atos is a SE (Societas Europaea), stated on the CAC40 Paris stock index.
The purpose of Atos is to aid design and style the potential of the information and facts house. Its skills and expert services help the improvement of understanding, training and investigation in a multicultural tactic and contribute to the improvement of scientific and technological excellence. Across the environment, the Team allows its customers and workforce, and users of societies at big to reside, get the job done and acquire sustainably, in a secure and secure information and facts house.
Get hold of
For far more information and facts, be sure to make contact with:
Press: Sylvie Raybaud | +33 6 ninety five 91 ninety six 71 | [email protected]
Investor Relations: Gilles Arditti | +33 1 73 26 00 66 | [email protected]