2012
Extraordinary and Ordinary AGM - 30 May 2012 at 10.00 AM CET
Notice of meeting (30 May 2012)
Location: Atos – River Ouest building, 80 Quai Voltaire – 95870 BEZONS (Auditorium Conference Room)
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
Transaction Declaration
French Version - 19 January 2012
Articles of association updated as of 02/04/2012
English version | French version
Voting rights Declaration
French Version | English Version April 30th 2012
French Version | English Version March 31st 2012
French Version | English Version February 29th 2012
French Version | English Version January 31st 2012
2011
Extraordinary and Ordinary AGM - 1st July 2011
Notice of meeting (27 May 2011)
Location: Atos – River Ouest building, 80 Quai Voltaire – 95870 BEZONS (Auditorium Conference Room)
French version
Ordinary and Extraordinary AGM - 1st June 2011
Notice of meeting (27 April 2011)
Location: Espaces Cap 15 – 1-13 Quai de Grenelle – 75015 Paris
French version
Transaction Declaration
French Version - 13 July 2011
French Version - 5 January 2011
Articles of association updated as of 01/04/2011
English version | French version
Voting rights Declaration
French Version | English Version December 31st 2011
French Version | English Version November 30th 2011
French Version | English Version October 31st 2011
French Version | English Version September 30th 2011
French Version | English Version August 31 st 2011
French Version | English Version July 31 st 2011
French Version | English Version June 30 th 2011
French Version | English Version May 31 st 2011
2010
Ordinary and Extraordinary AGM - May 27th 2010
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
Articles of Association
English Version | French Version
2009 Reference Document
English Version | French Version
Transaction Declaration
French Version - 2 July 2010
French Version - 5 January 2010
Voting rights Declaration
Share capital information, as required by the AMF
French Version | English Version November 30 th 2010
French Version | English Version October 31 st 2010
French Version | English Version September 30 th 2010
French Version | English Version August 31 st 2010
French Version | English Version July 31 st 2010
French Version | English Version June 30 th 2010
French Version | English Version May 31 st 2010
French Version | English Version April 30 th 2010
French Version | English Version March 31 st 2010
French Version | English Version February 28 th 2010
French Version | English Version January 31 st 2010
French Version | English Version December 31 st 2009
2009
Ordinary and Extraordinary AGM - May 26th 2009
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
Articles of Association
English Version | French Version
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
Transaction Declaration
French Version - 6 Jul 2009
French Version - 9 Jan 2009
2008
Notice of shareholders’ meeting - June 12th 2008
English Version | French Version
Notice of adjournment of AGM – legal publication
English Version | French Version
2007 Annual General Meeting – May 22nd, 2008 – Notice of shareholders’ meeting
English Version | French Version
Notice of meeting to the 2007 AGM - BALO Publication - April 18th - (French office for Legal releases)
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
Management Board Report to the Annual General Meeting of 22 May 2008
English Version | French Version
Articles of Association - Free translation of By-Laws
English version | French version
Transaction Declaration
French Version - 2 July 2008
English Version | French Version - May 2008
English Version | French Version - April 2008
French version - 17 January 2008
2007
Articles of Association - Free translation of By-Laws
English version | French version
Transaction Declaration
French version (3 July 2007)
English version (18 June 2007)
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