Atos Annual General Meeting to be held on May 12, 2021 behind closed doors

Paris, April 7, 2021

In the ongoing context of the health crisis thanks to the Covid-19 epidemic and in accordance with the unexpected emergency steps adopted by the French Authorities to lessen the unfold of Covid-19, the Board of Administrators of Atos SE, for the duration of its conferences held on March twenty five and 31, 2021, convened the Annual Basic Conference of the Corporation on Could 12, 2021 and determined to hold the conference powering closed doorways.

In accordance with the French government steps, the Annual Basic Conference will be held at the business registered places of work, with out the bodily presence of shareholders, on Wednesday, Could 12, 2021 at 2 p.m. (Paris time).

This final decision is made in accordance with the provisions of (i) ordinance no. 2020-321 of March twenty five, 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 eighteen, 2020, and (iii) decree no. 2021-255 of March nine, 2021.

Certainly, at the date of the convening of the Conference, administrative steps restricting or prohibiting travels or collective gatherings avoid the bodily attendance of shareholders at the Basic Conference. It is precisely offered by decree no. 2020-1310 of Oct 29, 2020 as amended by decree no. 2021-76 of January 27, 2021, which:

  • needs compliance with cleanliness and social distancing steps, identified as limitations, described at national amount, in all destinations and underneath all conditions (short article 1)
  • prohibits, for health good reasons, gatherings and conferences in a location open up to the community involving much more than six men and women at the very same time (short article 3).

As for the Basic Conferences held in 2020, no admission card (“carte d’admission”) will be issued. Shareholders are invited to training their voting right remotely both on line or by mail:

– as significantly as registered shareholders are concerned, by logging on the secured platform Atos Vote, up right up until 3 p.m. on Tuesday, Could eleven, 2021 (Paris time),

– as significantly as bearer shareholders are concerned, by logging on the secured platform Votaccess, if they have obtain to it through their financial institution portal, up right up until 3 p.m. on Tuesday, Could eleven, 2021 (Paris time),

– or, as significantly as all shareholders are concerned, by returning by mail, underneath the required disorders, the voting variety, which will be taken into account if received up right up until Could nine, 2021.

Shareholders can also, by the very same indicates, grant a proxy to the Chairman of the Basic Conference or to a 3rd social gathering:

  • the proxies to the Chairman of the Basic Conference shall be received no later on than the deadlines pointed out over, depending on the way the instruction is transferred
  • the proxies granted to a 3rd social gathering will be processed in accordance with short article six of the decree no. 2020-418 of April ten, 2020, recommendations to be received no later on than Could eight, 2021.

The Annual Basic Conference will be webcasted reside on the Company’s web site, by using the area committed to the Basic Conference https://atos.internet/en/traders/once-a-year-standard-conference. The video clip recording will then be readily available for replay in the very same area.

The shareholders are invited to mail their issues in creating, with evidence of their ability as shareholders, in accordance with the discover of conference revealed in the BALO, like by e-mail ([email protected]), no later on than Monday, Could ten, 2021 (right up until midnight, Paris time). As the Basic Conference will be held powering closed doorways, it will not be probable to request issues orally, amend resolutions nor to propose new resolutions for the duration of the conference. Yet, in addition to the prior submission of written issues, the shareholders will have the chance to elevate their issues reside for the duration of the Basic Conference through the Atos Vote application, an innovative and secured electronic device, accessible to the house owners of registered shares and to those people of the house owners of bearer shares who will have expressed this sort of want when distributing their recommendations for progress participation through Votaccess.

The agenda, the proposed resolutions and the conditions and disorders to take part to the Basic Conference are disclosed in the conference discover revealed these days, on Wednesday, April 7, 2021 in Bulletin desAnnonces Légales Obligatoires (BALO).

The documents that need to be held at the disposal of the shareholders in the context of this Basic Conference will be readily available underneath the disorders and inside of the time intervals foreseen by the applicable lawful and regulatory provisions. The documents to be presented will be revealed on the Company’s web site at minimum 21 times prior to the date of the Basic Conference, i.e. on Wednesday, April 21, 2021, in accordance with the applicable lawful and regulatory provisions. In-depth conditions and disorders of distant voting prior to the Basic Conference, as well as of attendance in distinct to request reside issues for the duration of the Basic Conference, will be specified in the convening discover which will be released for shareholders.

Shareholders are invited to regularly check with the updates on the area of the web site committed to the Basic Conference https://atos.internet/en/traders/once-a-year-standard-conference.

Obtain the launch in pdf


About Atos

Atos is a world-wide chief in electronic transformation with one hundred and five,000 workforce and once-a-year revenue of in excess of € eleven billion. European number one in cybersecurity, cloud and higher effectiveness computing, the Team supplies tailored close-to-close solutions for all industries in seventy one nations. A pioneer in decarbonization services and merchandise, Atos is fully commited to a protected and decarbonized electronic for its shoppers. Atos operates underneath the manufacturers Atos and Atos|Syntel. Atos is a SE (Societas Europaea), stated on the CAC40 Paris inventory index.

The function of Atos is to help structure the future of the facts room. Its abilities and services support the improvement of know-how, instruction and investigation in a multicultural tactic and contribute to the improvement of scientific and technological excellence. Across the planet, the Team allows its clients and workforce, and associates of societies at massive to reside, operate and acquire sustainably, in a safe and sound and protected facts room.


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Traders Relations: Gilles Arditti – +33 ()1 73 26 00 sixty six – [email protected]