Atos Annual General Meeting of June 16, 2020 to be held behind closed doors
Paris, May 25, 2020
In the context of overall health unexpected emergency linked to the COVID-19 epidemic, and in purchase to protect the overall health and the protection of its employees and shareholders, the Atos SE Board of Administrators made the decision, through its meeting held on May 22, 2020, to keep the Once-a-year General Conference of June sixteen, 2020 guiding shut doorways.
In accordance with the actions adopted by the French govt to limit the spread of COVID-19, in particular ordinance no. 2020-321 of March 25, 2020 with regards to the holding of the standard meetings, the Once-a-year General Conference will be extremely held at the business registered offices, without the need of the physical presence of shareholders, on Tuesday June sixteen, 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 Conference:
- By logging on the Votaccess protected system right before 3 p.m. on Monday June 15, 2020 (Paris time),
- Or by sending back again by mail the voting form duly completed and signed right before Friday June twelve, 2020.
Shareholders can also grant a proxy to a 3rd party these proxies will be processed in accordance with article six of the decree no. 2020-418 of April ten, 2020.
In purchase for the General Conference to continue to be a particular prospect for dialogue amongst the management and the shareholders of the Enterprise, the General Conference will be webcasted on the Company’s internet site and accessible for replay in the area focused to the General Conference.
As the General Conference will be held guiding shut doorways, the shareholders are invited to ship their queries in creating together with a share account registration certification, preferably by e-mail ([email protected]) right before the General Conference and no later than June ten, 2020. It will not be achievable to inquire queries orally, amend resolutions or propose new resolutions through the meeting.
All technical details with regards to participation in the General Conference will be disclosed in the convening see on Friday May 29, 2020 in the Bulletin des Annonces Légales Obligatoires.
Shareholders are invited to regularly consult with the updates in the area of the internet site focused to the General Conference: https://atos.net/en/investors/yearly-standard-meeting.
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About Atos
Atos is a world leader in digital transformation with 110,000 employees in 73 nations around the world and yearly revenue of € twelve billion. European selection 1 in Cloud, Cybersecurity and Large-Efficiency Computing, the Team provides conclusion-to-conclusion Orchestrated Hybrid Cloud, Big Data, Business enterprise Programs and Digital Office solutions. The Team is the Around the globe Info Technological know-how Associate for the Olympic & Paralympic Game titles and operates underneath 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 help style the long term of the facts house. Its know-how and expert services help the improvement of understanding, schooling and exploration in a multicultural approach and add to the improvement of scientific and technological excellence. Throughout the environment, the Team enables its consumers and employees, and users of societies at huge to reside, perform and produce sustainably, in a secure and protected facts house.
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Press: Sylvie Raybaud | +33 six 95 91 96 71 | [email protected]
Investor Relations: Gilles Arditti | +33 one 73 26 00 66 | [email protected]
