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

Paris, May 25, 2020

In the context of wellness unexpected emergency connected to the COVID-19 epidemic, and in buy to shield the wellness and the protection of its workforce and shareholders, the Atos SE Board of Administrators made the decision, all through its meeting held on May 22, 2020, to hold the Once-a-year Basic Conference of June sixteen, 2020 guiding closed doors.

In accordance with the actions adopted by the French govt to limit the distribute of COVID-19, in individual ordinance no. 2020-321 of March 25, 2020 relating to the keeping of the typical meetings, the Once-a-year Basic Conference will be exceptionally held at the firm registered workplaces, with no the bodily presence of shareholders, on Tuesday June sixteen, 2020 at 2 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 Conference:

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

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

In buy for the Basic Conference to continue to be a unique possibility for dialogue between the management and the shareholders of the Firm, the Basic Conference will be webcasted on the Company’s website and readily available for replay in the portion devoted to the Basic Conference.

As the Basic Conference will be held guiding closed doors, the shareholders are invited to mail their questions in composing together with a share account registration certification, ideally by e-mail ([email protected]) prior to the Basic Conference and no later on than June ten, 2020. It will not be possible to ask questions orally, amend resolutions or propose new resolutions all through the meeting.

All technical particulars relating to participation in the Basic Conference will be disclosed in the convening see on Friday May 29, 2020 in the Bulletin des Annonces Légales Obligatoires.

Shareholders are invited to on a regular basis check with the updates in the portion of the website devoted to the Basic Conference: https://atos.web/en/investors/annual-typical-meeting.


About Atos

Atos is a world leader in digital transformation with one hundred ten,000 workforce in 73 countries and annual earnings of € twelve billion. European quantity 1 in Cloud, Cybersecurity and Substantial-Overall performance Computing, the Team delivers stop-to-stop Orchestrated Hybrid Cloud, Huge Details, Business enterprise Apps and Digital Place of work remedies. The Team is the Worldwide Info Know-how Partner for the Olympic & Paralympic Game titles and operates below the brands Atos, Atos|Syntel, and Unify. Atos is a SE (Societas Europaea), stated on the CAC40 Paris inventory index.

The objective of Atos is to help style and design the upcoming of the info area. Its experience and expert services assistance the enhancement of awareness, education and study in a multicultural tactic and lead to the enhancement of scientific and technological excellence. Across the entire world, the Team permits its clients and workforce, and associates of societies at significant to live, perform and build sustainably, in a harmless and safe info area.


For far more info, be sure to contact:

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

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