Statement of the majority shareholder Atos se made during the general meeting held on may 24, 2017

 

The representative of the majority shareholder, Atos SE, mentioned that the statutory auditors have reported a technical point, concerning the directors' terms of office, in relation to a mere formality linked to Article 15 of the Articles of Association and the Company's shares held by the directors.

 

This formal point is as of today fully satisfactory; in that respect, an Extraordinary General Meeting will be convened, upon notice by the Statutory Auditors, in order to confirm the terms of office of the members of the Board of Directors. The majority shareholder will submit to the shareholders’ vote an amendment to the Articles of Association in relation to the minimum required number of shares per Director, and a confirmation of the previous decisions made by the shareholders at general meetings. In accordance with the statutory deadlines, this new Meeting will be held before end of July 2017.