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Atari Corporate

Shareholder Meetings

 

Special Shareholders Meeting 

The special shareholders’ meeting will convene on first notice on Friday, November 30, 2012 at 11:00 a.m. at Club Confair, 54 rue Lafitte 75009 Paris. 

Notice of the meeting

Documents in French related to the AGM

Rapports du Conseil d'administration (Board of Directors report) :

Rapports des Commissaires aux comptes (Statutory auditors report) :

 

 

General Shareholders Meeting for FY 2011-2012

The special shareholders’ meeting will convene on second notice on Friday, October 26, 2012 at 14:00 p.m. at the Group HQ to deliberate on the 8th resolution. 

The annual and special shareholders’ meeting will convene on first notice on Friday, September 28, 2012 at 6:30 p.m. at Club Confair, 54 rue Lafitte 75009 Paris. 

  • Summary of the annual and special shareholders meeting, september 30, 2011 
  • Presentation to shareholders

Notice of the meetings

French documents related to the AGM

Contacts:

Informations and postal or proxy voting: agm2012-atari@calyptus.net


General Shareholders Meeting of September 2011

The annual and special shareholders’ meeting will convene on first notice on Friday, September 16, 2011 at 8:30 a.m. at the Company’s Paris offices, 78 Rue Taitbout, 75009 Paris. As the meeting will in all likelihood lack a quorum and will accordingly not be able to transact business on that date, it will be convened a second time for Friday, September 30, 2011 at 6:30 pm CET at Palais Brongniart, 40 rue Notre Dame des Victoires, 75002 Paris - France.

  • Summary of the annual and special shareholders meeting, september 30, 2011 
  • Presentation to shareholders
  • Summary of the annual and special shareholders meeting, september 16, 2011

Notice of the meetings:

French documents related to the AGM

Contacts:

Informations and postal or proxy voting: agm2011-atari@calyptus.net


 

General Shareholders Meeting of September 2010

The annual and special shareholders’ meeting will convene on first notice on Monday, September 20, 2010 at 8:30 a.m. at the Company’s Paris offices, 78 Rue Taitbout, 75009 Paris. As the meeting will in all likelihood lack a quorum and will accordingly not be able to transact business on that date, it will be convened a second time for Thursday, September 30, 2010 at 5 p.m. at Eurosite Liège, 7 Rue de Liège, 75009 Paris - France.

French documentation related to the AGM:


 

Second Notice of the General Shareholders Meeting of October 19, 2009

Annual and Special Shareholders’ Meeting of September 30, 2009


 

Extraordinary Shareholders’ Meeting of January 19, 2009