Atos - Combined General Meeting of May 18, 2022 - Access to information
27 Avril 2022 - 8:30PM
Atos - Combined General Meeting of May 18, 2022 - Access to
information
Combined General Meeting of May 18, 2022:
Access to information
Paris, France, on April 27, 2022
–The shareholders of Atos SE are invited to participate in
the Combined General Meeting of the Company which will be held on
May 18, 2022 at 2:00 p.m. (Paris time) at the Company registered
office, in the auditorium, River Ouest - 80 quai Voltaire, 95870
Bezons.
In the ongoing context of the health crisis due
the Covid-19 epidemic, the procedures for holding and participating
in the General Meeting may have to change in order to comply with
any new regulations relating to the health situation. Shareholders
are therefore invited to regularly consult the updates to the
section dedicated to the General Meeting on the Company's website:
https://atos.net/en/investors/annual-general-meeting.
It is reminded that the General Meeting will
also be broadcasted live on the above-mentioned website and the
video recording will then be available for replay in the same
section.
The notice of meeting including the agenda, the
draft resolutions as well as the main terms and conditions of
participation in the said meeting was published in the BALO
(Bulletin des Annonces Légales Obligatoires) n°41 dated April 6,
2022.
The convening notice will be published in the
BALO dated May 2, 2022.
The documents provided for by Article R. 225-83
of the French Commercial Code will be made available to the
shareholders as from the date of the convening notice for the
meeting in accordance with applicable regulations:
-
shareholders holding registered shares (actions au nominatif) may,
up to and including the fifth day prior to the meeting, request
that the Company sends these documents to them. For shareholders
holding bearer shares, the exercize of this right is subject to the
provision of a certificate of registration in the accounts of the
bearer shares maintained by the authorized intermediary;
-
shareholders may consult these documents at the Company’s
registered office during the 15 days period preceding the
meeting.
The documents referred to in Article R. 22-10-23
of the French Commercial Code may be consulted and downloaded on
the Company’s website, in the part dedicated to the General
Meetings in the investors’ section:
https://atos.net/en/investors/annual-general-meeting.
****About Atos
Atos is a global leader in digital
transformation with 111,000 employees and annual revenue of c. € 11
billion. European number one in cybersecurity, cloud and
high-performance computing, the Group provides tailored end-to-end
solutions for all industries in 71 countries. A pioneer in
decarbonization services and products, Atos is committed to a
secure and decarbonized digital for its clients. Atos is an SE
(Societas Europaea), listed on Euronext Paris and included in the
CAC 40 ESG and Next 20 indexes.The purpose of Atos is to
help design the future of the information space. Its expertise and
services support the development of knowledge, education and
research in a multicultural approach and contribute to the
development of scientific and technological excellence. Across the
world, the Group enables its customers and employees, and members
of societies at large to live, work and develop sustainably, in a
safe and secure information space.
Contacts:
Investor Relations: Thomas Guillois
– thomas.guillois@atos.net - +33 6 21 34 36 62
Media: Anette Rey – anette.rey@atos.net - +33 69
79 84 88
- Atos - Combined General Meeting of May 18, 2022 - Access to
information
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