on ATARI (EPA:ATA)
ATARI Combined General Meeting on September 24, 2024
Atari shareholders (FR0010478248) are informed that a Combined General Meeting will be held on Tuesday, September 24, 2024 at 3:00 p.m. at the Business Center Paris Trocadéro, 112 avenue Kleber, 75116 Paris.
The notice of meeting, including the agenda, draft resolutions and the main terms of participation and voting, was published in the Bulletin des Annonces Légales et Obligatoires (BALO) No. 99 of August 16, 2024.
The documents provided for in Articles L. 225-115 and R. 225-83 of the French Commercial Code are available to shareholders as soon as the Meeting is convened. The documents referred to in Article R. 22-10-23 of the French Commercial Code can be consulted and downloaded on the company's website (www.atari-investisseurs.fr).
Shareholders are encouraged to vote by mail using the voting form or online on the secure VOTACCESS platform, or to give proxy to the Chairman of the Meeting or to a person of their choice using the same procedures.
The arrangements for holding the Annual General Meeting may change depending on health and/or legal requirements. Shareholders are invited to consult the section dedicated to the Combined General Meeting on the company's website: www.atari-investisseurs.fr, section "General Meetings".
R. E.
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