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

Lavern Vogel

Paris, May possibly 25, 2020 In the context of health emergency linked to the COVID-19 epidemic, and in get to guard the health and the protection of its workforce and shareholders, the Atos SE Board of Directors resolved, through its meeting held on May possibly 22, 2020, to maintain the […]

Paris, May possibly 25, 2020

In the context of health emergency linked to the COVID-19 epidemic, and in get to guard the health and the protection of its workforce and shareholders, the Atos SE Board of Directors resolved, through its meeting held on May possibly 22, 2020, to maintain the Annual Typical Assembly of June 16, 2020 powering closed doors.

In accordance with the steps adopted by the French governing administration to limit the unfold of COVID-19, in certain ordinance no. 2020-321 of March 25, 2020 concerning the holding of the common meetings, the Annual Typical Assembly will be exceptionally held at the company registered workplaces, devoid of the actual physical presence 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 Assembly:

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

Shareholders can also grant a proxy to a 3rd get together these proxies will be processed in accordance with write-up 6 of the decree no. 2020-418 of April 10, 2020.

In get for the Typical Assembly to continue being a particular opportunity for dialogue between the administration and the shareholders of the Organization, the Typical Assembly will be webcasted on the Company’s site and accessible for replay in the segment focused to the Typical Assembly.

As the Typical Assembly will be held powering closed doors, the shareholders are invited to ship their questions in crafting alongside with a share account registration certificate, preferably by email ([email protected]) right before the Typical Assembly and no later on than June 10, 2020. It will not be probable to check with questions orally, amend resolutions or suggest new resolutions through the meeting.

All technological details concerning participation in the Typical Assembly will be disclosed in the convening detect on Friday May possibly 29, 2020 in the Bulletin des Annonces Légales Obligatoires.

Shareholders are invited to regularly consult with the updates in the segment of the site focused to the Typical Assembly: https://atos.net/en/investors/once-a-year-common-meeting.

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About Atos

Atos is a worldwide leader in digital transformation with one hundred ten,000 workforce in seventy three countries and once-a-year income of € twelve billion. European amount a single in Cloud, Cybersecurity and Substantial-Efficiency Computing, the Group presents stop-to-stop Orchestrated Hybrid Cloud, Huge Data, Small business Purposes and Digital Workplace methods. The Group is the Around the globe Details Technologies Husband or wife for the Olympic & Paralympic Online games and operates underneath the brand names 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 style and design the potential of the information space. Its skills and expert services aid the improvement of awareness, education and learning and exploration in a multicultural solution and lead to the improvement of scientific and technological excellence. Across the planet, the Group enables its clients and workforce, and members of societies at big to reside, do the job and produce sustainably, in a protected and secure information space.

Call

For extra information, you should speak to:

Push: Sylvie Raybaud  |  +33 6 95 91 96 71  |  [email protected]

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

 

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