ATARI: COMBINED GENERAL MEETING SEPTEMBER 24, 2024 - Availability and consultation of preparatory documents
06 September 2024 - 5:45PM
UK Regulatory
ATARI: COMBINED GENERAL MEETING SEPTEMBER 24, 2024 - Availability
and consultation of preparatory documents
COMBINED GENERAL MEETING SEPTEMBER 24,
2024
Availability and consultation of preparatory documents
(Articles R. 22-10-23 and R. 225-83 of the French Commercial
Code)
PARIS, FRANCE (September 6, 2024 - 5.35
pm CET) - Shareholders of Atari (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 conditions for attending and
voting at this Meeting, was published in 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 from the
time the Meeting is convened.
The documents provided
for in article R. 22-10-23 of the French Commercial Code can be
consulted and downloaded from the Shareholders' Meeting section of
the Company's website
(www.atari-investisseurs.fr).
Shareholders are
encouraged to vote by mail using the voting form or by Internet on
the VOTACCESS secure voting platform, or to give their proxy to the
Chairman of the Meeting or to a person of their choice using the
same procedures. Shareholders are also encouraged to send all
requests and documents electronically.
The procedures for
conducting the Annual General Meeting may change depending on
health and/or legal requirements. Shareholders are also advised to
consult the section dedicated to the Combined General Meeting of
September 24, 2024 on the Company's website:
www.atari-investisseurs.fr / "General Meetings" section.
About
ATARI
Atari is an
interactive entertainment company and an iconic gaming industry
brand that transcends generations and audiences. The company is
globally recognized for its multi-platform, interactive
entertainment and licensed products. Atari owns and/or manages a
portfolio of more than 400 unique games and franchises, including
world-renowned brands like Asteroids®,
Centipede®, Missile Command®, Pong®, and
RollerCoaster Tycoon®. Atari has offices in New York and
Paris. Visit us online at www.Atari.com.
Atari shares are
listed in France on Euronext Growth Paris (ISIN Code FR0010478248,
Ticker ALATA) and OTC Pink Current (Ticker PONGF).
©2024 Atari
Interactive, Inc. Atari wordmark and logo are trademarks owned by
Atari Interactive, Inc.
Contacts
Atari - Investor Relations
Tel +33 1 83 64 61 57 - investisseur@atari-sa.com |
www.atari.com/news/
Calyptus - Marie Calleux
Tel +33 1 53 65 68 68 – atari@calyptus.net
Listing Sponsor - Euroland Corporate
Tel +33 1 44 70 20 84 - Julia Bridger - jbridger@elcorp.com
- ATARI_AGM Documents Availability_20240906
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