Paris, May possibly twenty five, 2020
In the context of health emergency joined to the COVID-19 epidemic, and in get to shield the health and the basic safety of its personnel and shareholders, the Atos SE Board of Administrators made the decision, all through its conference held on May possibly 22, 2020, to hold the Yearly Normal Assembly of June 16, 2020 behind shut doors.
In accordance with the measures adopted by the French governing administration to limit the distribute of COVID-19, in individual ordinance no. 2020-321 of March twenty five, 2020 regarding the keeping of the common meetings, the Yearly Normal Assembly will be exceptionally held at the firm registered workplaces, with out the bodily presence of shareholders, on Tuesday June 16, 2020 at two 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 protected system just before 3 p.m. on Monday June 15, 2020 (Paris time),
- Or by sending again by mail the voting form duly done and signed just before Friday June twelve, 2020.
Shareholders can also grant a proxy to a third occasion these proxies will be processed in accordance with write-up 6 of the decree no. 2020-418 of April 10, 2020.
In get for the Normal Assembly to stay a exclusive opportunity for dialogue concerning the management and the shareholders of the Firm, the Normal Assembly will be webcasted on the Company’s site and readily available for replay in the portion dedicated to the Normal Assembly.
As the Normal Assembly will be held behind shut doors, the shareholders are invited to send out their inquiries in crafting alongside with a share account registration certification, ideally by e-mail ([email protected]) just before the Normal Assembly and no later than June 10, 2020. It will not be doable to ask inquiries orally, amend resolutions or propose new resolutions all through the conference.
All specialized information regarding participation in the Normal Assembly will be disclosed in the convening observe on Friday May possibly 29, 2020 in the Bulletin des Annonces Légales Obligatoires.
Shareholders are invited to frequently seek advice from the updates in the portion of the site dedicated to the Normal Assembly: https://atos.net/en/buyers/annual-common-conference.
Atos is a world wide leader in electronic transformation with one hundred ten,000 personnel in seventy three countries and annual earnings of € twelve billion. European variety one particular in Cloud, Cybersecurity and Significant-Performance Computing, the Team delivers conclude-to-conclude Orchestrated Hybrid Cloud, Big Facts, Organization Apps and Electronic Place of work options. The Team is the Around the world Data Engineering Partner for the Olympic & Paralympic Games and operates beneath the models Atos, Atos|Syntel, and Unify. Atos is a SE (Societas Europaea), detailed on the CAC40 Paris stock index.
The reason of Atos is to assist design the foreseeable future of the data place. Its experience and providers assist the improvement of understanding, education and learning and exploration in a multicultural method and add to the improvement of scientific and technological excellence. Across the world, the Team permits its customers and personnel, and customers of societies at huge to stay, get the job done and develop sustainably, in a harmless and protected data place.
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For much more data, be sure to contact:
Push: Sylvie Raybaud | +33 6 95 91 96 71 | [email protected]
Investor Relations: Gilles Arditti | +33 1 seventy three 26 00 66 | [email protected]