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

Paris, May 25, 2020

In the context of well being unexpected emergency connected to the COVID-19 epidemic, and in order to defend the well being and the basic safety of its workers and shareholders, the Atos SE Board of Administrators made a decision, for the duration of its meeting held on May 22, 2020, to maintain the Yearly Typical Conference of June sixteen, 2020 behind closed doorways.

In accordance with the steps adopted by the French governing administration to limit the unfold of COVID-19, in particular ordinance no. 2020-321 of March 25, 2020 relating to the keeping of the standard conferences, the Yearly Typical Conference will be extremely held at the corporation registered workplaces, without having the bodily existence 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 advance or to grant a proxy to the Chairman of the Conference:

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

Shareholders can also grant a proxy to a third celebration these proxies will be processed in accordance with report 6 of the decree no. 2020-418 of April ten, 2020.

In order for the Typical Conference to keep on being a specific possibility for dialogue among the management and the shareholders of the Organization, the Typical Conference will be webcasted on the Company’s internet site and out there for replay in the portion focused to the Typical Conference.

As the Typical Conference will be held behind closed doorways, the shareholders are invited to mail their issues in creating together with a share account registration certificate, ideally by e mail ([email protected]) just before the Typical Conference and no later on than June ten, 2020. It will not be feasible to question issues orally, amend resolutions or suggest new resolutions for the duration of the meeting.

All technological particulars relating to participation in the Typical Conference will be disclosed in the convening observe on Friday May 29, 2020 in the Bulletin des Annonces Légales Obligatoires.

Shareholders are invited to consistently seek the advice of the updates in the portion of the internet site focused to the Typical Conference: https://atos.internet/en/traders/annual-standard-meeting.


About Atos

Atos is a world chief in digital transformation with 110,000 workers in seventy three international locations and annual income of € twelve billion. European amount one in Cloud, Cybersecurity and High-General performance Computing, the Group offers end-to-end Orchestrated Hybrid Cloud, Significant Knowledge, Enterprise Purposes and Digital Office remedies. The Group is the All over the world Info Technological know-how Husband or wife for the Olympic & Paralympic Game titles and operates underneath the manufacturers Atos, Atos|Syntel, and Unify. Atos is a SE (Societas Europaea), detailed on the CAC40 Paris inventory index.

The intent of Atos is to enable structure the upcoming of the information and facts area. Its know-how and products and services support the improvement of awareness, schooling and investigate in a multicultural approach and contribute to the improvement of scientific and technological excellence. Throughout the planet, the Group enables its consumers and workers, and users of societies at huge to dwell, get the job done and acquire sustainably, in a risk-free and safe information and facts area.

Get hold of

For a lot more information and facts, you should make contact with:

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

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