Combined General Meeting of January 31, 2025 - Access to information
January 10 2025 - 12:00PM
UK Regulatory
Combined General Meeting of January 31, 2025 - Access to
information
Combined General Meeting of January 31,
2025
Access to information
Paris, France, January 10,
2025.
Atos SE shareholders are invited to attend the
Combined General Meeting of the Company to be held on
Friday, January 31, 2025 at 10 a.m. (Paris
time) at the Company’s registered office (River Ouest, in the
auditorium, 80 quai Voltaire, 95870 Bezons).
Please note that the General Meeting will also
be broadcast live on video on the Company’s website
(https://atos.net/en/investors/annual-general-meeting), and that
the video recording will then be available for replay in the same
section.
The notice of meeting (avis
de réunion), including the agenda, the draft resolutions and
the main conditions of participation, was published in the BALO
(Bulletin des Annonces Légales Obligatoires) no. 155
of December 25, 2024. The convening meeting
(avis de convocation) is published today in the BALO and
in a legal gazette. They are also available on the Company’s
website (https://atos.net/en/investors/annual-general-meeting).
The documents referred to in Article R. 22-10-23
of the French Commercial Code can be consulted and downloaded on
the Company's website, under the “Annual General Meeting” heading
in the “Investors” section
(https://atos.net/en/investors/annual-general-meeting).
The documents referred to in Article R. 225-83
of the French Commercial Code are available to 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 exercise 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 fifteen
days period preceding the Meeting.
***
About Atos
Atos is a global leader in digital
transformation with c. 82,000 employees and annual revenue of c. €
10 billion. European number one in cybersecurity, cloud and
high-performance computing, the Group provides tailored end-to-end
solutions for all industries in 69 countries. A pioneer in
decarbonization services and products, Atos is committed to a
secure and decarbonized digital for its clients. Atos is a SE
(Societas Europaea), and listed on Euronext Paris.
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 : David Pierre-Kahn
| investors@atos.net | +33 6 28 51 45 96
Individual shareholders : 0805 65 00 75
Press contact : globalprteam@atos.net
- PR_Atos_AGM2025_Preparatory_documents_January10_2025
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