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Atari S.A. — AGM Information 2012
Sep 28, 2012
1123_iss_2012-09-28_462d20c6-d061-423a-a6f1-4d4a5e356af1.pdf
AGM Information
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COMBINED GENERAL SHAREHOLDER MEETING Of September 28, 2012 Summary
Paris, France – September 28, 2012 – Atari announced that its Combined Shareholder's meeting was held today on first notice under the quorum conditions required by law, with 29,81% of the voting rights represented, except for the 8th resolution for which the quorum could not be reached and will therefore be convened a second time.
During the meeting, all other resolutions were approved. Details of votes by resolution are as follows:
| Res. | Subject | Quorum | For | Against | Abstained | ||||
|---|---|---|---|---|---|---|---|---|---|
| Before the annual shareholders' meeting | |||||||||
| 1 | Approval of the company financial statements for | 29.81% | 99.769% | 0.231% | 0.000% | ||||
| the fiscal year ended March 31. 2012 |
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| 2 | Approval of the consolidated financial statements | 29.81% | 99.757% | 0.231% | 0.012% | ||||
| for the fiscal year ended March 31. 2012 |
|||||||||
| 3 | Appropriation of income for the fiscal year ended | 29.81% | 99.703% | 0.297% | 0.000% | ||||
| March 31. 2011. as reflected in the company |
|||||||||
| financial statements | |||||||||
| 4 | Reappointment of Mr. Frank E. Dangeard as a | 29.81% | 98.155% | 1.805% | 0.040% | ||||
| Director | |||||||||
| 5 | Reappointment of Mr. Thomas W. Virden as a | 29.81% | 99.553% | 0.393% | 0.054% | ||||
| Director | |||||||||
| 6 | Reappointment of Mr. James W. Wilson as a | 29.81% | 99.606% | 0.394% | 0.000% | ||||
| Director | |||||||||
| 7 | Approval of the regulated agreements entered into | 29.81% | 98.276% | 1.724% | 0.000% | ||||
| or which remained in force during the fiscal year or subsequent thereto – other than the agreements |
|||||||||
| between The BlueBay High Yield Investments | |||||||||
| (Luxembourg) SARL and BlueBay Asset | |||||||||
| Management plc and/or their affiliates and the |
|||||||||
| Company | |||||||||
| 8 | Approval of the regulated agreements between the | Quorum could not be reached. resolution | |||||||
| Company and The BlueBay High Yield |
was not voted | ||||||||
| Investments (Luxembourg) SARL and BlueBay | |||||||||
| Asset Management plc and/or their affiliates | |||||||||
| 9 | Grant of authority to the board of directors to | 29.81% | 99.665% | 0.335% | 0.000% | ||||
| purchase. hold or dispose of Company shares |
| Before the extraordinary shareholders' meeting | ||||||||
|---|---|---|---|---|---|---|---|---|
| 10 | Amendment to article 19-3 of the Company's articles | 29.81% | 99.708% | 0.292% | 0.000% | |||
| of incorporation and bylaws (statuts) – Conditions for |
||||||||
| attending meetings | ||||||||
| 11 | Delegation of authority to the Board of Directors to | 29.81% | 99.603% | 0.397% | 0.000% | |||
| increase capital by means of rights issues of equity | ||||||||
| securities | ||||||||
| 12 | Delegation of authority to the Board of Directors to | 29.81% | 99.594% | 0.406% | 0.000% | |||
| increase the number of offered shares in the event | ||||||||
| that a share offering with or without preemptive | ||||||||
| subscriptions rights is oversubscribed. by up to 15 |
||||||||
| percent of the original offering and subject to the | ||||||||
| ceilings set by resolution eleven | ||||||||
| 13 | Delegation of authority to issue shares or other | 29.81% | 98.207% | 1.792% | 0.001% | |||
| securities for use as consideration for capital | ||||||||
| contributions in kind to the Company. other than in |
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| the case of a public exchange offer | ||||||||
| 14 | Reduction of capital by means of the retirement of | 29.81% | 99.604% | 0.395% | 0.001% | |||
| shares purchased under the share buyback program | ||||||||
| 15 | Delegation of authority to the board of directors to | 29.81% | 99.654% | 0.346% | 0.000% | |||
| issue shares or other securities with a right to the | ||||||||
| Company's equity. for offering to members of a |
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| company savings plan | ||||||||
| Before the annual and extraordinary shareholders' | ||||||||
| meetings | ||||||||
| Before the combined shareholders' meeting | ||||||||
| 16 | Powers for formalities | 29.81% | 99.807% | 0.190% | 0.003% |
About Atari. SA
Atari (www.atari.com) is a multi-platform. global interactive entertainment and licensing company. The original innovator of video gaming. founded in 1972. Atari owns and/or manages a portfolio of more than 200 games and franchises. including world renowned brands like Asteroids®. Centipede®. Missile Command®. Pong®. Test Drive®. Backyard Sports®. Ghostbusters®. and Rollercoaster Tycoon®. Atari capitalizes on these powerful properties by delivering compelling games online (i.e. browser. Facebook® and digital download). on smartphones and tablets and other connected devices. The Company also develops and distributes interactive entertainment for video game consoles from Microsoft. Nintendo and Sony. As a licensor. Atari extends its brand and franchises into other media. merchandising and publishing categories.
For more information: www.atari.com
Contact: Media relations – France Calyptus Marie Ein – Alexis Breton Tel + 33 (0) 1 53 65 68 68 [email protected]