Atos Annual General Meeting of June 16, 2020 to be held behind closed doors

Paris, Could 25, 2020

In the context of health and fitness crisis linked to the COVID-19 epidemic, and in get to defend the health and fitness and the safety of its staff members and shareholders, the Atos SE Board of Directors made a decision, all through its assembly held on Could 22, 2020, to keep the Yearly Basic Conference of June 16, 2020 behind closed doors.

In accordance with the measures adopted by the French govt to limit the spread of COVID-19, in unique ordinance no. 2020-321 of March 25, 2020 pertaining to the holding of the typical meetings, the Yearly Basic Conference will be extremely held at the business registered places of work, devoid of the bodily existence of shareholders, on Tuesday June 16, 2020 at 2 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 secure platform just before three p.m. on Monday June fifteen, 2020 (Paris time),
  • Or by sending again by mail the voting form duly concluded and signed just 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 6 of the decree no. 2020-418 of April ten, 2020.

In get for the Basic Conference to continue being a particular chance for dialogue amongst the administration and the shareholders of the Firm, the Basic Conference will be webcasted on the Company’s web-site and offered for replay in the segment devoted to the Basic Conference.

As the Basic Conference will be held behind closed doors, the shareholders are invited to ship their issues in producing along with a share account registration certificate, ideally by email ([email protected]) just before the Basic Conference and no later than June ten, 2020. It will not be attainable to ask issues orally, amend resolutions or propose new resolutions all through the assembly.

All technical specifics pertaining to participation in the Basic Conference will be disclosed in the convening see on Friday Could 29, 2020 in the Bulletin des Annonces Légales Obligatoires.

Shareholders are invited to consistently consult with the updates in the segment of the web-site devoted to the Basic Conference: https://atos.web/en/traders/annual-typical-assembly.


About Atos

Atos is a global leader in electronic transformation with 110,000 staff members in seventy three nations and annual earnings of € 12 billion. European quantity one particular in Cloud, Cybersecurity and Significant-Efficiency Computing, the Team presents end-to-end Orchestrated Hybrid Cloud, Significant Information, Business Programs and Electronic Place of work solutions. The Team is the Globally Data Engineering Associate for the Olympic & Paralympic Video games and operates underneath the makes Atos, Atos|Syntel, and Unify. Atos is a SE (Societas Europaea), outlined on the CAC40 Paris inventory index.

The intent of Atos is to aid structure the long term of the data area. Its knowledge and solutions assistance the growth of expertise, instruction and analysis in a multicultural solution and contribute to the growth of scientific and technological excellence. Across the world, the Team enables its prospects and staff members, and customers of societies at massive to live, work and build sustainably, in a safe and sound and secure data area.

Make contact with

For additional data, remember to speak to:

Press: Sylvie Raybaud  |  +33 6 ninety five ninety one 96 71  |  [email protected]

Trader Relations: Gilles Arditti  |  +33 1 seventy three 26 00 66  |  [email protected]