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

Paris, Could 25, 2020 In the context of wellness emergency joined to the COVID-19 epidemic,...

Paris, Could 25, 2020

In the context of wellness emergency joined to the COVID-19 epidemic, and in order to shield the wellness and the basic safety of its staff members and shareholders, the Atos SE Board of Directors determined, all through its conference held on Could 22, 2020, to hold the Annual General Conference of June 16, 2020 at the rear of shut doorways.

In accordance with the steps adopted by the French federal government to restrict the distribute of COVID-19, in distinct ordinance no. 2020-321 of March 25, 2020 with regards to the holding of the typical conferences, the Annual General Conference will be exceptionally held at the enterprise registered offices, without the need of the physical 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 Conference:

  • By logging on the Votaccess safe system just before 3 p.m. on Monday June 15, 2020 (Paris time),
  • Or by sending again by mail the voting sort duly completed and signed just before Friday June twelve, 2020.

Shareholders can also grant a proxy to a 3rd occasion these proxies will be processed in accordance with short article six of the decree no. 2020-418 of April ten, 2020.

In order for the General Conference to stay a particular option for dialogue in between the management and the shareholders of the Enterprise, the General Conference will be webcasted on the Company’s web page and offered for replay in the portion dedicated to the General Conference.

As the General Conference will be held at the rear of shut doorways, the shareholders are invited to ship their questions in producing alongside with a share account registration certification, preferably by e mail ([email protected]) just before the General Conference and no later than June ten, 2020. It will not be probable to talk to questions orally, amend resolutions or propose new resolutions all through the conference.

All technological details with regards to participation in the General Conference will be disclosed in the convening see on Friday Could 29, 2020 in the Bulletin des Annonces Légales Obligatoires.

Shareholders are invited to on a regular basis consult with the updates in the portion of the web page dedicated to the General Conference: https://atos.internet/en/buyers/once-a-year-typical-conference.

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About Atos

Atos is a world-wide leader in electronic transformation with one hundred ten,000 staff members in seventy three nations and once-a-year revenue of € twelve billion. European quantity a person in Cloud, Cybersecurity and Substantial-General performance Computing, the Team presents conclusion-to-conclusion Orchestrated Hybrid Cloud, Huge Information, Enterprise Applications and Electronic Office remedies. The Team is the Around the world Information and facts Technologies Spouse for the Olympic & Paralympic Online games and operates underneath the makes Atos, Atos|Syntel, and Unify. Atos is a SE (Societas Europaea), listed on the CAC40 Paris inventory index.

The intent of Atos is to enable design and style the long run of the info house. Its abilities and services assist the development of know-how, training and study in a multicultural technique and lead to the development of scientific and technological excellence. Throughout the planet, the Team enables its clients and staff members, and customers of societies at massive to are living, work and produce sustainably, in a safe and sound and safe info house.

Contact

For more info, remember to contact:

Push: Sylvie Raybaud  |  +33 six ninety five ninety one 96 71  |  [email protected]

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