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

Paris, May twenty five, 2020

In the context of health and fitness crisis joined to the COVID-19 epidemic, and in purchase to guard the health and fitness and the basic safety of its workers and shareholders, the Atos SE Board of Directors made a decision, in the course of its assembly held on May 22, 2020, to maintain the Yearly Normal Meeting of June 16, 2020 driving closed doors.

In accordance with the measures adopted by the French authorities to restrict the spread of COVID-19, in unique ordinance no. 2020-321 of March twenty five, 2020 with regards to the keeping of the basic conferences, the Yearly Normal Meeting will be exceptionally held at the corporation registered workplaces, without 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 advance or to grant a proxy to the Chairman of the Meeting:

  • By logging on the Votaccess safe platform before three p.m. on Monday June fifteen, 2020 (Paris time),
  • Or by sending back again by mail the voting sort duly completed and signed before Friday June 12, 2020.

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

In purchase for the Normal Meeting to keep on being a distinctive chance for dialogue between the administration and the shareholders of the Enterprise, the Normal Meeting will be webcasted on the Company’s website and offered for replay in the portion committed to the Normal Meeting.

As the Normal Meeting will be held driving closed doors, the shareholders are invited to send their queries in crafting alongside with a share account registration certificate, preferably by e-mail ([email protected]) before the Normal Meeting and no afterwards than June ten, 2020. It will not be doable to talk to queries orally, amend resolutions or propose new resolutions in the course of the assembly.

All technological aspects with regards to participation in the Normal Meeting will be disclosed in the convening see on Friday May 29, 2020 in the Bulletin des Annonces Légales Obligatoires.

Shareholders are invited to regularly seek advice from the updates in the portion of the website committed to the Normal Meeting:


About Atos

Atos is a world wide leader in electronic transformation with a hundred and ten,000 workers in 73 international locations and once-a-year income of € 12 billion. European quantity a single in Cloud, Cybersecurity and Higher-Performance Computing, the Group offers finish-to-finish Orchestrated Hybrid Cloud, Large Facts, Business Applications and Digital Place of work answers. The Group is the Around the world Info Technological know-how Lover for the Olympic & Paralympic Game titles and operates below the brand names Atos, Atos|Syntel, and Unify. Atos is a SE (Societas Europaea), mentioned on the CAC40 Paris inventory index.

The function of Atos is to assist design and style the upcoming of the data