Paris, April seven, 2021
In the ongoing context of the well being crisis due to the Covid-19 epidemic and in accordance with the unexpected emergency measures adopted by the French Governing administration to lower the unfold of Covid-19, the Board of Administrators of Atos SE, through its conferences held on March twenty five and 31, 2021, convened the Once-a-year Normal Conference of the Company on Might twelve, 2021 and determined to keep the assembly powering closed doors.
In accordance with the French govt measures, the Once-a-year Normal Conference will be held at the corporation registered offices, with out the physical existence of shareholders, on Wednesday, Might twelve, 2021 at 2 p.m. (Paris time).
This final decision is manufactured in accordance with the provisions of (i) ordinance no. 2020-321 of March twenty five, 2020 prolonged and amended by ordinance no. 2020-1497 of December 2, 2020, (ii) decree no. 2020-418 of April 10, 2020 prolonged and amended by decree no. 2020-1614 of December 18, 2020, and (iii) decree no. 2021-255 of March nine, 2021.
In truth, at the day of the convening of the Conference, administrative measures restricting or prohibiting travels or collective gatherings stop the physical attendance of shareholders at the Normal Conference. It is precisely presented by decree no. 2020-1310 of Oct 29, 2020 as amended by decree no. 2021-76 of January 27, 2021, which:
- calls for compliance with hygiene and social distancing measures, identified as barriers, defined at national stage, in all sites and under all instances (posting 1)
- prohibits, for well being factors, gatherings and conferences in a area open up to the public involving a lot more than six folks at the exact same time (posting three).
As for the Normal Meetings held in 2020, no admission card (“carte d’admission”) will be issued. Shareholders are invited to physical exercise their voting ideal remotely either online or by mail:
– as much as registered shareholders are involved, by logging on the secured system Atos Vote, up till three p.m. on Tuesday, Might 11, 2021 (Paris time),
– as much as bearer shareholders are involved, by logging on the secured system Votaccess, if they have accessibility to it by their bank portal, up till three p.m. on Tuesday, Might 11, 2021 (Paris time),
– or, as much as all shareholders are involved, by returning by mail, under the required situations, the voting kind, which will be taken into account if obtained up till Might nine, 2021.
Shareholders can also, by the exact same implies, grant a proxy to the Chairman of the Normal Conference or to a third celebration:
- the proxies to the Chairman of the Normal Conference shall be obtained no afterwards than the deadlines stated higher than, depending on the way the instruction is transferred
- the proxies granted to a third celebration will be processed in accordance with posting six of the decree no. 2020-418 of April 10, 2020, directions to be obtained no afterwards than Might 8, 2021.
The Once-a-year Normal Conference will be webcasted live on the Firm’s website, by way of the portion focused to the Normal Conference https://atos.web/en/traders/annual-general-assembly. The movie recording will then be offered for replay in the exact same portion.
The shareholders are invited to send out their thoughts in producing, with proof of their potential as shareholders, in accordance with the discover of assembly posted in the BALO, which include by e-mail ([email protected]), no afterwards than Monday, Might 10, 2021 (till midnight, Paris time). As the Normal Conference will be held powering closed doors, it will not be probable to request thoughts orally, amend resolutions nor to suggest new resolutions through the assembly. However, in addition to the prior submission of prepared thoughts, the shareholders will have the likelihood to increase their thoughts live through the Normal Conference by the Atos Vote software, an modern and secured electronic software, accessible to the owners of registered shares and to people of the owners of bearer shares who will have expressed these types of would like when submitting their directions for progress participation by Votaccess.
The agenda, the proposed resolutions and the phrases and situations to participate to the Normal Conference are disclosed in the assembly discover posted nowadays, on Wednesday, April seven, 2021 in Bulletin desAnnonces Légales Obligatoires (BALO).
The documents that need to be held at the disposal of the shareholders in the context of this Normal Conference will be offered under the situations and in just the time periods foreseen by the applicable legal and regulatory provisions. The documents to be introduced will be posted on the Firm’s website at least 21 days prior to the day of the Normal Conference, i.e. on Wednesday, April 21, 2021, in accordance with the applicable legal and regulatory provisions. Specific phrases and situations of remote voting prior to the Normal Conference, as well as of attendance in distinct to request live thoughts through the Normal Conference, will be specified in the convening discover which will be launched for shareholders.
Shareholders are invited to on a regular basis seek the advice of the updates on the portion of the website focused to the Normal Conference https://atos.web/en/traders/annual-general-assembly.
Obtain the launch in pdf
Atos is a international chief in electronic transformation with one zero five,000 employees and annual profits of over € 11 billion. European number 1 in cybersecurity, cloud and large effectiveness computing, the Team offers tailored stop-to-stop options for all industries in 71 nations around the world. A pioneer in decarbonization companies and items, Atos is fully commited to a protected and decarbonized electronic for its customers. Atos operates under the makes Atos and Atos|Syntel. Atos is a SE (Societas Europaea), shown on the CAC40 Paris inventory index.
The objective of Atos is to support structure the upcoming of the information space. Its skills and companies assist the improvement of information, instruction and exploration in a multicultural solution and lead to the improvement of scientific and technological excellence. Across the globe, the Team permits its prospects and employees, and members of societies at big to live, perform and create sustainably, in a harmless and protected information space.
Push: Anette Rey – +33 ()six sixty nine 79 84 88 – [email protected]
Investors Relations: Gilles Arditti – +33 ()1 73 26 00 66 – [email protected]