Paris, April seven, 2021
In the ongoing context of the wellbeing crisis because of to the Covid-19 epidemic and in accordance with the crisis measures adopted by the French Govt to minimize the unfold of Covid-19, the Board of Administrators of Atos SE, through its meetings held on March 25 and 31, 2021, convened the Annual Typical Conference of the Company on Could 12, 2021 and decided to maintain the conference guiding closed doorways.
In accordance with the French government measures, the Annual Typical Conference will be held at the business registered offices, with out the actual physical presence of shareholders, on Wednesday, Could 12, 2021 at 2 p.m. (Paris time).
This conclusion is designed in accordance with the provisions of (i) ordinance no. 2020-321 of March 25, 2020 extended and amended by ordinance no. 2020-1497 of December 2, 2020, (ii) decree no. 2020-418 of April ten, 2020 extended and amended by decree no. 2020-1614 of December 18, 2020, and (iii) decree no. 2021-255 of March nine, 2021.
Certainly, at the day of the convening of the Conference, administrative measures proscribing or prohibiting travels or collective gatherings protect against the actual physical attendance of shareholders at the Typical Conference. It is precisely furnished by decree no. 2020-1310 of Oct 29, 2020 as amended by decree no. 2021-seventy six of January 27, 2021, which:
- requires compliance with hygiene and social distancing measures, acknowledged as limitations, defined at national amount, in all sites and less than all situations (post one)
- prohibits, for wellbeing explanations, gatherings and meetings in a place open to the public involving extra than six folks at the exact time (post 3).
As for the Typical Conferences held in 2020, no admission card (“carte d’admission”) will be issued. Shareholders are invited to physical exercise their voting ideal remotely either on line or by mail:
– as considerably as registered shareholders are worried, by logging on the secured system Atos Vote, up until 3 p.m. on Tuesday, Could eleven, 2021 (Paris time),
– as considerably as bearer shareholders are worried, by logging on the secured system Votaccess, if they have obtain to it by their financial institution portal, up until 3 p.m. on Tuesday, Could eleven, 2021 (Paris time),
– or, as considerably as all shareholders are worried, by returning by mail, less than the necessary problems, the voting form, which will be taken into account if received up until Could nine, 2021.
Shareholders can also, by the exact implies, grant a proxy to the Chairman of the Typical Conference or to a third bash:
- the proxies to the Chairman of the Typical Conference shall be received no later on than the deadlines outlined above, based on the way the instruction is transferred
- the proxies granted to a third bash will be processed in accordance with post 6 of the decree no. 2020-418 of April ten, 2020, instructions to be received no later on than Could eight, 2021.
The Annual Typical Conference will be webcasted stay on the Firm’s website, through the segment focused to the Typical Conference https://atos.net/en/buyers/yearly-general-conference. The online video recording will then be accessible for replay in the exact segment.
The shareholders are invited to mail their queries in composing, with evidence of their capability as shareholders, in accordance with the discover of conference posted in the BALO, such as by e-mail ([email protected]), no later on than Monday, Could ten, 2021 (until midnight, Paris time). As the Typical Conference will be held guiding closed doorways, it will not be feasible to ask queries orally, amend resolutions nor to suggest new resolutions through the conference. Nonetheless, in addition to the prior submission of created queries, the shareholders will have the chance to raise their queries stay through the Typical Conference by the Atos Vote application, an modern and secured electronic resource, accessible to the house owners of registered shares and to all those of the house owners of bearer shares who will have expressed such wish when submitting their instructions for advance participation by Votaccess.
The agenda, the proposed resolutions and the phrases and problems to take part to the Typical Conference are disclosed in the conference discover posted today, on Wednesday, April seven, 2021 in Bulletin desAnnonces Légales Obligatoires (BALO).
The paperwork that have to be held at the disposal of the shareholders in the context of this Typical Conference will be accessible less than the problems and within just the time durations foreseen by the relevant lawful and regulatory provisions. The paperwork to be presented will be posted on the Firm’s website at the very least 21 days prior to the day of the Typical Conference, i.e. on Wednesday, April 21, 2021, in accordance with the relevant lawful and regulatory provisions. Comprehensive phrases and problems of distant voting prior to the Typical Conference, as effectively as of attendance in individual to ask stay queries through the Typical Conference, will be specified in the convening discover which will be introduced for shareholders.
Shareholders are invited to often seek the advice of the updates on the segment of the website focused to the Typical Conference https://atos.net/en/buyers/yearly-general-conference.
Down load the launch in pdf
Atos is a international leader in electronic transformation with one hundred and five,000 workforce and yearly earnings of in excess of € eleven billion. European selection one particular in cybersecurity, cloud and superior functionality computing, the Group gives tailored close-to-close solutions for all industries in seventy one international locations. A pioneer in decarbonization services and goods, Atos is fully commited to a secure and decarbonized electronic for its purchasers. Atos operates less than the brands Atos and Atos|Syntel. Atos is a SE (Societas Europaea), outlined on the CAC40 Paris stock index.
The function of Atos is to assist design the potential of the information space. Its expertise and services assist the progress of awareness, training and study in a multicultural method and contribute to the progress of scientific and technological excellence. Throughout the earth, the Group allows its prospects and workforce, and associates of societies at large to stay, get the job done and develop sustainably, in a harmless and secure information space.
Push: Anette Rey – +33 ()6 sixty nine seventy nine 84 88 – [email protected]
Investors Relations: Gilles Arditti – +33 ()one 73 26 00 sixty six – [email protected]