SHAREHOLDERS’ MEETINGS

GENERAL MEETING OF SHAREHOLDERS

November 30, 2021, 10:30 am: Annual General Meeting of Shareholders
Petit auditorium du Palais Brongniart – 16 Place de la Bourse – 75002 Paris

Documents available to the shareholders:

 

These documents are a free translation in English of those issued in French for the purpose of participating in the General Meeting.

They are provided solely for the convenience of English speaking users.

These documents include information specifically required by French Law.

They should be read and construed in accordance with the documents issued in French language, and as per French Law.

The documents in French language will prevail in case of any discrepancy.

Contact :

Information and postal ballot: investisseur@atari-sa.com
February 15, 2021, 5:00 pm: Annual General Meeting of Shareholders exceptionally held behind closed doors
Shareholders are invited to regularly consult this page dedicated to the Combined General Meetings

 

EXCEPTIONALLY HELD BEHIND CLOSED DOORS WITHOUT PHYSICAL PRESENCE OF SHAREHOLDERS
Due to the extraordinary circumstances of the Covid-19 pandemic and in accordance with the dispositions of the decree n° 2020-1497 of December 2, 2020, which prolonged and modified the decree n°2020-321 of March 25, 2020 adapting the rules governing the holding of meetings and deliberations for shareholder meetings and governing bodies, the Board of Directors of Atari SA (the “Company” ) has decided to hold the Shareholders’ Meeting behind closed doors without the physical presence of shareholders or other persons having the right to attend.
Accordingly, the modalities of the exercise of shareholders’ rights in the context of this Shareholders’ Meeting had to be adapted compared to the usual modalities.
 

Documents available to the shareholders:

Auditors’ reports:

Contact :

Information and postal ballot: investisseur@atari-sa.com
Assemblée générale des actionnaires, sur seconde convocation, le mardi 15 novembre 2016 à 10h00
au siège social de la Société, 78 rue Taitbout, 75009 Paris.

Documents mis à disposition des actionnaires :

Assemblée générale des actionnaires, sur première convocation, le vendredi 30 septembre 2016 à 16h00
au club Marbeuf, 38 rue Marbeuf, 75008 Paris.

Documents mis à disposition des actionnaires :

Rapports des Commissaires aux Comptes :

Contact :

Informations et votes par correspondance : actionnaires@atari-sa.com