ATARI: COMBINED GENERAL MEETING SEPTEMBER 29, 2023 - Availability and consultation of preparatory documents
09 September 2023 - 2:00AM
ATARI: COMBINED GENERAL MEETING SEPTEMBER 29, 2023 - Availability
and consultation of preparatory documents
COMBINED
GENERAL MEETING SEPTEMBER 29,
2023Availability and consultation of preparatory
documents(Articles R. 22-10-23 and R. 225-83 of the French
Commercial Code)
PARIS, FRANCE
(September 8, 2023 - 6:00 p.m.) - Shareholders of Atari
(FR0010478248) are informed that a Combined General Meeting will be
held on Friday, September 29,
2023 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. 101 of August 23,
2023.
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 29, 2023 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 200 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).
©2022 Atari Interactive, Inc. Atari wordmark and
logo are trademarks owned by Atari Interactive, Inc.
Contacts
Atari - Investor RelationsTel + 33 1 83 64 61 57
- investisseur@atari-sa.com | www.atari.com/news/
Calyptus – Marie CalleuxTel + 33 1 53 65 68 68 –
atari@calyptus.net
Listing Sponsor- EurolandTel +33 1 44 70 20
84Julia Bridger - jbridger@elcorp.com
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