Paris, April 7, 2021
In the ongoing context of the health disaster because of to the Covid-19 epidemic and in accordance with the crisis actions adopted by the French Governing administration to lessen the distribute of Covid-19, the Board of Administrators of Atos SE, all through its conferences held on March 25 and 31, 2021, convened the Annual General Assembly of the Firm on May perhaps twelve, 2021 and determined to maintain the conference driving shut doorways.
In accordance with the French governing administration actions, the Annual General Assembly will be held at the business registered places of work, with no the actual physical existence of shareholders, on Wednesday, May perhaps twelve, 2021 at 2 p.m. (Paris time).
This choice is made in accordance with the provisions of (i) ordinance no. 2020-321 of March 25, 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.
Without a doubt, at the day of the convening of the Assembly, administrative actions proscribing or prohibiting travels or collective gatherings avoid the actual physical attendance of shareholders at the General Assembly. It is particularly supplied by decree no. 2020-1310 of October 29, 2020 as amended by decree no. 2021-76 of January 27, 2021, which:
- calls for compliance with cleanliness and social distancing actions, regarded as barriers, outlined at countrywide degree, in all areas and less than all conditions (article one)
- prohibits, for health reasons, gatherings and conferences in a put open up to the community involving extra than six individuals at the exact time (article 3).
As for the General Conferences held in 2020, no admission card (“carte d’admission”) will be issued. Shareholders are invited to training their voting correct remotely either on the web or by mail:
– as significantly as registered shareholders are anxious, by logging on the secured platform Atos Vote, up until eventually 3 p.m. on Tuesday, May perhaps eleven, 2021 (Paris time),
– as significantly as bearer shareholders are anxious, by logging on the secured platform Votaccess, if they have entry to it as a result of their bank portal, up until eventually 3 p.m. on Tuesday, May perhaps eleven, 2021 (Paris time),
– or, as significantly as all shareholders are anxious, by returning by mail, less than the essential disorders, the voting variety, which will be taken into account if acquired up until eventually May perhaps nine, 2021.
Shareholders can also, by the exact means, grant a proxy to the Chairman of the General Assembly or to a 3rd celebration:
- the proxies to the Chairman of the General Assembly shall be acquired no later than the deadlines stated previously mentioned, dependent on the way the instruction is transferred
- the proxies granted to a 3rd celebration will be processed in accordance with article 6 of the decree no. 2020-418 of April ten, 2020, guidance to be acquired no later than May perhaps eight, 2021.
The Annual General Assembly will be webcasted stay on the Company’s web page, by means of the portion devoted to the General Assembly https://atos.web/en/traders/once-a-year-typical-conference. The movie recording will then be readily available for replay in the exact portion.
The shareholders are invited to send their issues in creating, with evidence of their potential as shareholders, in accordance with the notice of conference revealed in the BALO, like by e-mail ([email protected]), no later than Monday, May perhaps ten, 2021 (until eventually midnight, Paris time). As the General Assembly will be held driving shut doorways, it will not be attainable to check with issues orally, amend resolutions nor to propose new resolutions all through the conference. Nonetheless, in addition to the prior submission of created issues, the shareholders will have the possibility to increase their issues stay all through the General Assembly as a result of the Atos Vote software, an impressive and secured digital instrument, accessible to the homeowners of registered shares and to those people of the homeowners of bearer shares who will have expressed this kind of desire when submitting their guidance for progress participation as a result of Votaccess.
The agenda, the proposed resolutions and the phrases and disorders to participate to the General Assembly are disclosed in the conference notice revealed these days, on Wednesday, April 7, 2021 in Bulletin desAnnonces Légales Obligatoires (BALO).
The documents that ought to be held at the disposal of the shareholders in the context of this General Assembly will be readily available less than the disorders and within the time intervals foreseen by the relevant authorized and regulatory provisions. The documents to be offered will be revealed on the Company’s web page at least 21 days prior to the day of the General Assembly, i.e. on Wednesday, April 21, 2021, in accordance with the relevant authorized and regulatory provisions. In-depth phrases and disorders of distant voting prior to the General Assembly, as effectively as of attendance in individual to check with stay issues all through the General Assembly, will be specified in the convening notice which will be unveiled for shareholders.
Shareholders are invited to often check with the updates on the portion of the web page devoted to the General Assembly https://atos.web/en/traders/once-a-year-typical-conference.
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Atos is a worldwide chief in digital transformation with one hundred and five,000 employees and once-a-year income of more than € eleven billion. European selection 1 in cybersecurity, cloud and superior efficiency computing, the Group gives tailored conclusion-to-conclusion solutions for all industries in 71 nations. A pioneer in decarbonization products and services and merchandise, Atos is committed to a protected and decarbonized digital for its consumers. Atos operates less than the brand names Atos and Atos|Syntel. Atos is a SE (Societas Europaea), shown on the CAC40 Paris stock index.
The objective of Atos is to support structure the foreseeable future of the data place. Its experience and products and services support the development of know-how, schooling and investigate in a multicultural approach and add to the development of scientific and technological excellence. Across the earth, the Group allows its customers and employees, and users of societies at big to stay, operate and acquire sustainably, in a risk-free and protected data place.
Push: Anette Rey – +33 ()6 69 79 84 88 – [email protected]
Traders Relations: Gilles Arditti – +33 ()one 73 26 00 sixty six – [email protected]