Paris, Might 25, 2020
In the context of wellbeing emergency linked to the COVID-19 epidemic, and in purchase to protect the wellbeing and the basic safety of its staff and shareholders, the Atos SE Board of Administrators decided, through its conference held on Might 22, 2020, to hold the Once-a-year Basic Conference of June sixteen, 2020 powering shut doors.
In accordance with the actions adopted by the French federal government to restrict the distribute of COVID-19, in specific ordinance no. 2020-321 of March 25, 2020 about the holding of the typical conferences, the Once-a-year Basic Conference will be extremely held at the organization registered offices, devoid of the bodily presence 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 Conference:
- By logging on the Votaccess safe platform before three p.m. on Monday June 15, 2020 (Paris time),
- Or by sending again by mail the voting form duly concluded and signed before Friday June twelve, 2020.
Shareholders can also grant a proxy to a third occasion these proxies will be processed in accordance with post six of the decree no. 2020-418 of April 10, 2020.
In purchase for the Basic Conference to continue being a distinctive option for dialogue involving the management and the shareholders of the Firm, the Basic Conference will be webcasted on the Company’s web page and accessible for replay in the portion focused to the Basic Conference.
As the Basic Conference will be held powering shut doors, the shareholders are invited to deliver their issues in producing alongside with a share account registration certification, if possible by electronic mail ([email protected]) before the Basic Conference and no later than June 10, 2020. It will not be achievable to inquire issues orally, amend resolutions or propose new resolutions through the conference.
All specialized facts about participation in the Basic Conference will be disclosed in the convening see on Friday Might 29, 2020 in the Bulletin des Annonces Légales Obligatoires.
Shareholders are invited to regularly consult the updates in the portion of the web page focused to the Basic Conference: https://atos.net/en/traders/once-a-year-typical-conference.
Atos is a world leader in digital transformation with a hundred and ten,000 staff in seventy three nations and once-a-year revenue of € twelve billion. European selection a single in Cloud, Cybersecurity and Substantial-Effectiveness Computing, the Team supplies end-to-end Orchestrated Hybrid Cloud, Huge Knowledge, Organization Applications and Electronic Place of work remedies. The Team is the Worldwide Data Technologies Partner for the Olympic & Paralympic Game titles and operates below the manufacturers Atos, Atos|Syntel, and Unify. Atos is a SE (Societas Europaea), listed on the CAC40 Paris stock index.
The objective of Atos is to assistance design and style the potential of the facts area. Its expertise and solutions assistance the advancement of knowledge, instruction and study in a multicultural technique and add to the advancement of scientific and technological excellence. Throughout the globe, the Team permits its shoppers and staff, and associates of societies at massive to are living, operate and produce sustainably, in a protected and safe facts area.
For extra facts, please contact:
Press: Sylvie Raybaud | +33 six ninety five 91 ninety six 71 | [email protected]
Trader Relations: Gilles Arditti | +33 one seventy three 26 00 66 | [email protected]