2012
Extraordinary and Ordinary AGM - 30 May
Location: Atos – River Ouest building, 80 Quai Voltaire – 95870 BEZONS (Auditorium Conference Room)
Results of the votes
French Version
Quorum
French Version
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
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 - July 1st 2011
Notice of meeting (27 May 2011)
French version
Voting form with instructions
English and French version
Brochure
English version | French version
Prospectus relating to the acquisition of Siemens IT Services and Solutions
French version | English 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 - June 1st 2011
Full presentation
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
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
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
Articles of Association
English Version | French Version
2009
Ordinary and Extraordinary AGM - May 26th 2009
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
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 - 9 Jan 2009
2008
Transcript conference call – Third quarter 2008 revenue
English Version
Voting results of the Shareholders' Meeting 2008
English Version | French Version
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 2007 Annual General Meeting of 22 May 2008
English Version | French Version
2007
Statutory auditors 2006 special report on regulated agreements & commitments with related parties
English Version | French Version
2006 Annual Shareholders Meeting Presentation
French Version
2006 Annual Shareholders Meeting Voting Results
French Version
2006 Notice of meeting
English Version