Paris, Could twenty five, 2020
In the context of overall health crisis joined to the COVID-19 epidemic, and in purchase to safeguard the overall health and the security of its personnel and shareholders, the Atos SE Board of Administrators determined, for the duration of its conference held on Could 22, 2020, to maintain the Yearly Standard Meeting of June 16, 2020 at the rear of closed doors.
In accordance with the actions adopted by the French govt to restrict the spread of COVID-19, in individual ordinance no. 2020-321 of March twenty five, 2020 relating to the holding of the general meetings, the Yearly Standard Meeting will be exceptionally held at the corporation registered places of work, without the need of 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 progress or to grant a proxy to the Chairman of the Meeting:
- By logging on the Votaccess safe system before three p.m. on Monday June fifteen, 2020 (Paris time),
- Or by sending back by mail the voting kind duly completed and signed before Friday June 12, 2020.
Shareholders can also grant a proxy to a 3rd bash these proxies will be processed in accordance with short article six of the decree no. 2020-418 of April ten, 2020.
In purchase for the Standard Meeting to keep on being a exclusive option for dialogue among the administration and the shareholders of the Business, the Standard Meeting will be webcasted on the Company’s web site and obtainable for replay in the part devoted to the Standard Meeting.
As the Standard Meeting will be held at the rear of closed doors, the shareholders are invited to mail their concerns in producing along with a share account registration certification, preferably by email ([email protected]) before the Standard Meeting and no afterwards than June ten, 2020. It will not be achievable to check with concerns orally, amend resolutions or propose new resolutions for the duration of the conference.
All technological specifics relating to participation in the Standard Meeting will be disclosed in the convening observe on Friday Could 29, 2020 in the Bulletin des Annonces Légales Obligatoires.
Shareholders are invited to routinely consult the updates in the part of the web site devoted to the Standard Meeting: https://atos.net/en/traders/annual-general-conference.
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About Atos
Atos is a international leader in electronic transformation with a hundred and ten,000 personnel in seventy three nations around the world and annual earnings of € 12 billion. European number a person in Cloud, Cybersecurity and Large-Effectiveness Computing, the Group supplies conclusion-to-conclusion Orchestrated Hybrid Cloud, Huge Facts, Enterprise Applications and Electronic Place of work options. The Group is the Around the globe Details Technological innovation Lover for the Olympic & Paralympic Online games and operates underneath the models Atos, Atos|Syntel, and Unify. Atos is a SE (Societas Europaea), mentioned on the CAC40 Paris inventory index.
The reason of Atos is to aid design the long term of the information and facts place. Its skills and services support the growth of expertise, education and research in a multicultural method and contribute to the growth of scientific and technological excellence. Throughout the planet, the Group permits its clients and personnel, and users of societies at big to stay, do the job and acquire sustainably, in a safe and sound and safe information and facts place.
Make contact with
For additional information and facts, please get in touch with:
Push: Sylvie Raybaud | +33 six ninety five ninety one 96 71 | [email protected]
Trader Relations: Gilles Arditti | +33 one seventy three 26 00 66 | [email protected]