2012
Extraordinary and Ordinary AGM - 30 May 2012 at 10.00 AM CET
Location: Atos – River Ouest building, 80 Quai Voltaire – 95870 BEZONS (Auditorium Conference Room)
Notice of meeting (30 May 2012)
French version
Brochure
French Version | English Version
Voting form with instructions
French and English Version
Total number of shares and voting rights as of 25/04/2012
French and English Version
Auditors’ report on annual accounts
French Version
Auditors’ report on consolidated accounts
French Version
Auditors’ report on related-party agreements
French Version
Auditors’ report on the Chairman’s report
French Version
Conversion project
French version | English version
Conversion auditors’ report
French Version
Special Auditors’ report on the 9th resolution
French Version
Special Auditors’ report on the 10th to 15th resolutions
French Version
Special Auditor’s report on the 17th resolution
French Version
Special Auditors’ report on the 18th resolution
French Version
Bondholders’ meeting - 25 May 2012 at 10:00 AM CET
Location: Atos – River Ouest building, 80 Quai Voltaire – 95870 BEZONS (Lima Conference Room, Pacific South, 6th floor)
Bondholders’ notice of meeting 25/05/2012
French version | English version
Proxy form
French version | English version
Conversion project
French version | English version
Conversion auditors’ report
French Version
2011
Extraordinary and Ordinary AGM - 1st July 2011 at 9.30 AM CET
Location : Atos – River Ouest building, 80 Quai Voltaire – 95870 BEZONS (Auditorium Conference Room)
Outcome of the votes on the resolutions
English version | French version
Presentation
French version
Access plan
French and English version
Notice of meeting (27 May 2011)
French version
Brochure
English version | French version
Voting form with instructions
English and French version
Auditors’ report on proforma financial information
French version
Auditors’ report on result forecasts
French version
Special Auditors’ report / Removal of the preferential subscription right – Issuance of bonds
French version
Special Auditors’ report / Removal of the preferential subscription right – Increase of the capital to the benefit of the employees of the Company
French version
Special Auditors’ report / Removal of the preferential subscription right – Grant of free shares
French version
Total number of shares and voting rights as of 27 May 2011
English and French version
Ordinary and Extraordinary AGM - 1st June 2011 at 3.00 PM CET
Location : Espaces Cap 15 – 1-13 Quai de Grenelle – 75015 Paris
Outcome of the votes on the resolutions
English version | French version
Notice of meeting (27 April 2011)
French version
Notice of meeting (13 May 2011)
French version
Voting form with instructions
English and French version
Brochure
English version | French version
Draft of resolutions
English version | French version
Statutory Auditors' report on annual accounts
French version
Statutory Auditors’ report on consolidated accounts
French version
Statutory Auditors’ report on related-party agreements
French version
Statutory Auditors’ report on actions of patronage
French version
Statutory Auditors’ report on the 8th resolution
French version
Number of shares/voting rights as of 27 April 2011
English and French version
2010
Ordinary and Extraordinary AGM - May 27th 2010 at 3.00 PM CET
location: Espaces Cap 15 – 1-13 Quai de Grenelle – 75015 PARIS
Voting results of the Shareholders Meeting
English Version | French Version
Presentation
French version
Brochure
English version | French version
Amendment letter to the brochure
English version | French version
Notice of meeting (12 May 2010)
French Version
Notice of meeting (21 April 2010)
French Version
How to participate to the Shareholders’ meeting
English version | French version
Voting form with instructions
English and French version
2009 Reference Document
English Version | French Version
2009
Ordinary and Extraordinary AGM
May 26th 2009 at 9.30 AM CET
Location: Espace Cap 15 – 1-13 Quai de Grenelle – 75015 PARIS
Voting results of the Shareholders Meeting
English Version | French Version
Presentation
French Version
Notice of meeting
English Version | French Version
How to participate to our Annual General Meeting
English Version | French Version
Voting form with instructions
English and French voting form
English and French voting instructions
AGM 10 february 2009
Press release
Press release | French Version
Voting results of the Shareholders Meeting
English Version | French Version
Notice of meeting
English Version | French Version
Management Board's Report to our Annual General Meeting
English Version | French Version
Draft Resolutions
English Version | French Version
How to participate to our Annual General Meeting
English Version | French Version
Voting form with instructions
English and French version
2008
Dividend
Ex Date : 30 june 2008
Record Date : 2 july 2008
Payment date : 3 July 2008
Voting results of the Shareholders' Meeting 2008
English Version | French Version
Notice of shareholders’ meeting
English Version | French Version
Notice of adjournment of AGM – legal publication
English Version | French Version
How to participate to our Annual General Meeting
English Version | French Version
Practical guide AGM 12 June 2008
English Version | French Version
Voting form with instructions
English and French version
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