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Atos Annual General Meeting to be held on May 12, 2021 behind closed doors

Paris, April seven, 2021

In the ongoing context of the wellbeing crisis thanks to the Covid-19 epidemic and in accordance with the emergency steps adopted by the French Federal government to cut down the unfold of Covid-19, the Board of Administrators of Atos SE, all through its meetings held on March 25 and 31, 2021, convened the Annual Normal Assembly of the Firm on May perhaps twelve, 2021 and decided to hold the meeting at the rear of shut doors.

In accordance with the French authorities steps, the Annual Normal Assembly will be held at the firm registered workplaces, without the physical presence of shareholders, on Wednesday, May perhaps twelve, 2021 at two p.m. (Paris time).

This conclusion is built in accordance with the provisions of (i) ordinance no. 2020-321 of March 25, 2020 prolonged and amended by ordinance no. 2020-1497 of December two, 2020, (ii) decree no. 2020-418 of April ten, 2020 prolonged and amended by decree no. 2020-1614 of December 18, 2020, and (iii) decree no. 2021-255 of March nine, 2021.

In fact, at the day of the convening of the Assembly, administrative steps restricting or prohibiting travels or collective gatherings stop the physical attendance of shareholders at the Normal Assembly. It is specially presented by decree no. 2020-1310 of October 29, 2020 as amended by decree no. 2021-76 of January 27, 2021, which:

  • calls for compliance with cleanliness and social distancing steps, recognized as limitations, defined at nationwide level, in all locations and below all circumstances (short article one)
  • prohibits, for wellbeing reasons, gatherings and meetings in a area open up to the community involving far more than six persons at the exact time (short article 3).

As for the Normal Meetings held in 2020, no admission card (“carte d’admission”) will be issued. Shareholders are invited to exercise their voting proper remotely possibly on the web or by mail:

– as much as registered shareholders are concerned, by logging on the secured system Atos Vote, up until finally 3 p.m. on Tuesday, May perhaps eleven, 2021 (Paris time),

– as much as bearer shareholders are concerned, by logging on the secured system Votaccess, if they have accessibility to it by means of their lender portal, up until finally 3 p.m. on Tuesday, May perhaps eleven, 2021 (Paris time),

– or, as much as all shareholders are concerned, by returning by mail, below the required disorders, the voting kind, which will be taken into account if acquired up until finally May perhaps nine, 2021.

Shareholders can also, by the exact usually means, grant a proxy to the Chairman of the Normal Assembly or to a third bash:

  • the proxies to the Chairman of the Normal Assembly shall be acquired no later on than the deadlines mentioned previously mentioned, depending on the way the instruction is transferred
  • the proxies granted to a third bash will be processed in accordance with short article 6 of the decree no. 2020-418 of April ten, 2020, guidance to be acquired no later on than May perhaps 8, 2021.

The Annual Normal Assembly will be webcasted are living on the Firm’s site, via the section dedicated to the Normal Assembly https://atos.web/en/buyers/once-a-year-common-meeting. The online video recording will then be available for replay in the exact section.

The shareholders are invited to mail their thoughts in creating, with proof of their potential as shareholders, in accordance with the discover of meeting posted in the BALO, like by e-mail ([email protected]), no later on than Monday, May perhaps ten, 2021 (until finally midnight, Paris time). As the Normal Assembly will be held at the rear of shut doors, it will not be feasible to ask thoughts orally, amend resolutions nor to suggest new resolutions all through the meeting. Yet, in addition to the prior submission of written thoughts, the shareholders will have the probability to elevate their thoughts are living all through the Normal Assembly by means of the Atos Vote application, an innovative and secured electronic device, available to the house owners of registered shares and to people of the house owners of bearer shares who will have expressed these types of desire when submitting their guidance for advance participation by means of Votaccess.

The agenda, the proposed resolutions and the conditions and disorders to take part to the Normal Assembly are disclosed in the meeting discover posted now, on Wednesday, April seven, 2021 in Bulletin desAnnonces Légales Obligatoires (BALO).

The paperwork that will have to be held at the disposal of the shareholders in the context of this Normal Assembly will be available below the disorders and within the time intervals foreseen by the relevant legal and regulatory provisions. The paperwork to be presented will be posted on the Firm’s site at least 21 days prior to the day of the Normal Assembly, i.e. on Wednesday, April 21, 2021, in accordance with the relevant legal and regulatory provisions. Comprehensive conditions and disorders of remote voting prior to the Normal Assembly, as very well as of attendance in certain to ask are living thoughts all through the Normal Assembly, will be specified in the convening discover which will be introduced for shareholders.

Shareholders are invited to frequently consult the updates on the section of the site dedicated to the Normal Assembly https://atos.web/en/buyers/once-a-year-common-meeting.

Download the release in pdf


About Atos

Atos is a world-wide leader in electronic transformation with 105,000 workers and once-a-year earnings of in excess of € eleven billion. European selection a single in cybersecurity, cloud and higher functionality computing, the Group offers tailor-made close-to-close solutions for all industries in seventy one nations. A pioneer in decarbonization providers and solutions, Atos is fully commited to a secure and decarbonized electronic for its consumers. Atos operates below the brand names Atos and Atos|Syntel. Atos is a SE (Societas Europaea), listed on the CAC40 Paris stock index.

The intent of Atos is to assistance style and design the long term of the information and facts house. Its experience and providers support the enhancement of know-how, education and exploration in a multicultural strategy and lead to the enhancement of scientific and technological excellence. Across the planet, the Group enables its prospects and workers, and customers of societies at massive to are living, work and develop sustainably, in a risk-free and secure information and facts house.


Press: Anette Rey – +33 ()6 69 79 84 88 – [email protected]

Buyers Relations: Gilles Arditti – +33 ()one 73 26 00 sixty six – [email protected]