Paris, May well 25, 2020
In the context of health unexpected emergency joined to the COVID-19 epidemic, and in buy to guard the health and the protection of its workforce and shareholders, the Atos SE Board of Directors resolved, in the course of its meeting held on May well 22, 2020, to maintain the Yearly Normal Assembly of June 16, 2020 at the rear of closed doorways.
In accordance with the actions adopted by the French government to restrict the distribute of COVID-19, in unique ordinance no. 2020-321 of March 25, 2020 with regards to the keeping of the common meetings, the Yearly Normal Assembly will be extremely held at the organization registered places of work, with out the bodily existence 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 Assembly:
- By logging on the Votaccess safe system prior to three p.m. on Monday June 15, 2020 (Paris time),
- Or by sending again by mail the voting sort duly concluded and signed prior to Friday June twelve, 2020.
Shareholders can also grant a proxy to a 3rd occasion these proxies will be processed in accordance with write-up six of the decree no. 2020-418 of April ten, 2020.
In buy for the Normal Assembly to stay a distinctive option for dialogue among the administration and the shareholders of the Business, the Normal Assembly will be webcasted on the Company’s web page and obtainable for replay in the portion devoted to the Normal Assembly.
As the Normal Assembly will be held at the rear of closed doorways, the shareholders are invited to mail their queries in composing together with a share account registration certificate, ideally by electronic mail ([email protected]) prior to the Normal Assembly and no later than June ten, 2020. It will not be doable to inquire queries orally, amend resolutions or suggest new resolutions in the course of the meeting.
All specialized particulars with regards to participation in the Normal Assembly will be disclosed in the convening recognize on Friday May well 29, 2020 in the Bulletin des Annonces Légales Obligatoires.
Shareholders are invited to routinely consult with the updates in the portion of the web page devoted to the Normal Assembly: https://atos.web/en/buyers/annual-common-meeting.
Atos is a global leader in digital transformation with 110,000 workforce in 73 nations and annual earnings of € twelve billion. European quantity 1 in Cloud, Cybersecurity and High-Performance Computing, the Team gives conclude-to-conclude Orchestrated Hybrid Cloud, Significant Data, Business Programs and Electronic Workplace options. The Team is the Around the globe Information and facts Engineering Associate for the Olympic & Paralympic Online games and operates under the makes Atos, Atos|Syntel, and Unify. Atos is a SE (Societas Europaea), detailed on the CAC40 Paris stock index.
The objective of Atos is to aid layout the upcoming of the facts house. Its abilities and services assist the growth of awareness, schooling and exploration in a multicultural solution and contribute to the growth of scientific and technological excellence. Throughout the world, the Team allows its shoppers and workforce, and members of societies at huge to dwell, operate and build sustainably, in a secure and safe facts house.
Make contact with
For extra facts, you should make contact with:
Press: Sylvie Raybaud | +33 six ninety five 91 96 71 | [email protected]
Trader Relations: Gilles Arditti | +33 one 73 26 00 66 | [email protected]