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

Paris, May perhaps 25, 2020

In the context of health unexpected emergency linked to the COVID-19 epidemic, and in get to shield the health and the safety of its staff and shareholders, the Atos SE Board of Administrators made the decision, throughout its assembly held on May perhaps 22, 2020, to maintain the Annual Typical Conference of June 16, 2020 behind shut doors.

In accordance with the measures adopted by the French authorities to restrict the spread of COVID-19, in certain ordinance no. 2020-321 of March 25, 2020 relating to the keeping of the common meetings, the Annual Typical Conference will be exceptionally held at the organization registered offices, devoid of the bodily presence 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 protected system before three p.m. on Monday June 15, 2020 (Paris time),
  • Or by sending again by mail the voting variety duly concluded and signed before Friday June 12, 2020.

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

In get for the Typical Conference to stay a unique option for dialogue amongst the administration and the shareholders of the Corporation, the Typical Conference will be webcasted on the Company’s website and available for replay in the section dedicated to the Typical Conference.

As the Typical Conference will be held behind shut doors, the shareholders are invited to send their issues in writing along with a share account registration certificate, preferably by e-mail ([email protected]) before the Typical Conference and no later than June ten, 2020. It will not be probable to question issues orally, amend resolutions or suggest new resolutions throughout the assembly.

All technical details relating to participation in the Typical Conference will be disclosed in the convening recognize on Friday May perhaps 29, 2020 in the Bulletin des Annonces Légales Obligatoires.

Shareholders are invited to often consult with the updates in the section of the website dedicated to the Typical Conference: https://atos.internet/en/buyers/once-a-year-common-assembly.

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About Atos

Atos is a world wide leader in electronic transformation with one hundred ten,000 staff in seventy three international locations and once-a-year profits of € 12 billion. European range one particular in Cloud, Cybersecurity and Substantial-Effectiveness Computing, the Team presents finish-to-finish Orchestrated Hybrid Cloud, Massive Information, Business Apps and Electronic Workplace remedies. The Team is the Throughout the world Data Technological innovation Spouse for the Olympic & Paralympic Video games and operates beneath the models Atos, Atos|Syntel, and Unify. Atos is a SE (Societas Europaea), outlined on the CAC40 Paris inventory index.

The reason of Atos is to help layout the long run of the facts space. Its knowledge and companies aid the improvement of awareness, education and learning and exploration in a multicultural method and add to the improvement of scientific and technological excellence. Throughout the environment, the Team permits its customers and staff, and users of societies at massive to stay, work and create sustainably, in a safe and sound and protected facts space.

Get in touch with

For much more facts, be sure to get hold of:

Press: Sylvie Raybaud  |  +33 six 95 91 96 71  |  [email protected]

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