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

Paris, Could twenty five, 2020

In the context of wellness emergency linked to the COVID-19 epidemic, and in purchase to guard the wellness and the safety of its staff members and shareholders, the Atos SE Board of Directors determined, through its conference held on Could 22, 2020, to hold the Yearly General Assembly of June sixteen, 2020 guiding shut doors.

In accordance with the actions adopted by the French authorities to limit the spread of COVID-19, in certain ordinance no. 2020-321 of March twenty five, 2020 concerning the holding of the normal meetings, the Yearly General Assembly will be extremely held at the enterprise registered workplaces, devoid of the physical presence of shareholders, on Tuesday June sixteen, 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 Assembly:

  • By logging on the Votaccess secure platform prior to three p.m. on Monday June 15, 2020 (Paris time),
  • Or by sending back again by mail the voting variety duly done and signed prior to Friday June 12, 2020.

Shareholders can also grant a proxy to a third occasion these proxies will be processed in accordance with article 6 of the decree no. 2020-418 of April ten, 2020.

In purchase for the General Assembly to stay a particular possibility for dialogue among the administration and the shareholders of the Firm, the General Assembly will be webcasted on the Company’s web page and obtainable for replay in the portion focused to the General Assembly.

As the General Assembly will be held guiding shut doors, the shareholders are invited to deliver their questions in writing together with a share account registration certification, if possible by e mail ([email protected]) prior to the General Assembly and no afterwards than June ten, 2020. It will not be doable to request questions orally, amend resolutions or propose new resolutions through the conference.

All complex details concerning participation in the General Assembly will be disclosed in the convening notice on Friday Could 29, 2020 in the Bulletin des Annonces Légales Obligatoires.

Shareholders are invited to on a regular basis consult with the updates in the portion of the web page focused to the General Assembly: https://atos.net/en/investors/annual-normal-conference.


About Atos

Atos is a international leader in digital transformation with one hundred ten,000 staff members in 73 nations around the world and annual revenue of € 12 billion. European quantity one in Cloud, Cybersecurity and Higher-General performance Computing, the Group presents end-to-end Orchestrated Hybrid Cloud, Massive Details, Enterprise Purposes and Electronic Office methods. The Group is the Around the world Information Technological know-how Spouse for the Olympic & Paralympic Game titles and operates beneath the manufacturers Atos, Atos|Syntel, and Unify. Atos is a SE (Societas Europaea), mentioned on the CAC40 Paris stock index.

The function of Atos is to help style the long run of the details space. Its skills and services assistance the enhancement of expertise, training and exploration in a multicultural method and lead to the enhancement of scientific and technological excellence. Across the entire world, the Group enables its clients and staff members, and associates of societies at big to are living, perform and establish sustainably, in a safe and sound and secure details space.

Speak to

For additional details, you should contact:

Press: Sylvie Raybaud  |  +33 6 95 91 ninety six 71  |  [email protected]

Investor Relations: Gilles Arditti  |  +33 1 73 26 00 66  |  [email protected]