ATA Atari SA

ATARI: COMBINED GENERAL MEETING SEPTEMBER 24, 2024 - Availability and consultation of preparatory documents

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

().

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: / "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.

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 57 - |

Calyptus - Marie Calleux

Tel 68 – t

Listing Sponsor - Euroland Corporate

Tel 84 - Julia Bridger -

Pièce jointe



EN
06/09/2024

Underlying

ATAAtari SA

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Atari SA

 PRESS RELEASE
Free
ATA ATARI SA

ATARI: Capital increase in relation to the repayment in shares of a lo...

ATARI: Capital increase in relation to the repayment in shares of a loan from IRATA LLC Capital increase in relation to the repayment in shares of a loan from IRATA LLC PARIS, FRANCE (January 24, 2025 - 6.00 pm CET) - — one of the world's most iconic consumer brands and interactive entertainment producers — today announces a €2.1 million capital increase  reserved to IRATA LLC, the holding company of Wade Rosen, Chairman and Chief Executive Officer of Atari, SA, resulting from the repayment in Atari, SA newly-issued shares of a loan granted to Atari, SA by IRATA LLC. The repayment i...

January 24, 2025 1 EN
 PRESS RELEASE
Free
ATA ATARI SA

Atari Warns the Public that the RealPongCoin is Not Affiliated with At...

Atari Warns the Public that the RealPongCoin is Not Affiliated with Atari The RealPongCoin or $PONG is using Atari’s registered trademark without Atari’s consent or approval and the company has no affiliation with the crypto project NEW YORK, Jan. 23, 2025 (GLOBE NEWSWIRE) -- — has today announced that RealPongCoin or $PONG is using Atari’s registered PONG trademark without Atari’s consent or approval and the company has no affiliation with the crypto project. Atari is warning the public that RealPongCoin risks deceiving consumers by suggesting an affiliation with Atari, and that Atari...

January 24, 2025 1 EN
 PRESS RELEASE
Free
ATA ATARI SA

Atari Gives End-of-Year 2024 Business Update

Atari Gives End-of-Year 2024 Business Update Company finishes 2024 with a slate of successful game releases; executes against retro-focused growth strategy NEW YORK, Jan. 17, 2025 (GLOBE NEWSWIRE) -- — one of the world's most iconic consumer brands and interactive entertainment producers — has today announced that its first full calendar year executing upon the company’s retro-focused strategy has culminated in successful console and PC releases of Mighty Morphin Power Rangers: Rita's Rewind and The Thing: Remastered, as well as the Nintendo Switch release of RollerCoaster Tycoon Class...

January 17, 2025 1 EN
 PRESS RELEASE
Free
ATA ATARI SA

ATARI: HALF-YEAR 2024/2025 RESULTS

ATARI: HALF-YEAR 2024/2025 RESULTS HALF-YEAR 2024/2025 RESULTS PARIS, FRANCE (December 27, 2024 - 6.00 pm CET) - — one of the world's most iconic consumer brands and interactive entertainment producers — today announces the Group’s interim consolidated results for the half year ended September 30, 2024, approved by the Board of Directors during its meeting held on December 26, 2024. The interim financial statements were subject to a limited review of the Statutory Auditors. Highlights of the first-half ended September 30, 2024 7 new games releases: Lunar Lander Beyond, Ne...

December 27, 2024 1 EN
 PRESS RELEASE
Free
ATA ATARI SA

Infogrames Acquires Publishing Rights of Co-op Hit Bread & Fred

Infogrames Acquires Publishing Rights of Co-op Hit Bread & Fred NEW YORK, Nov. 04, 2024 (GLOBE NEWSWIRE) -- — a game publishing and distribution subsidiary of Atari — today announced the acquisition of the Bread & Fred publishing rights in an agreement with Apogee Entertainment. Bread & Fred is a popular co-op game developed by Sand Castles Studio. Bread & Fred released for PC on Steam on May 23, 2023 where it garnered positive industry and player reviews. Exactly a year later, on May 23, 2024 a version was released for the Nintendo Switch. Infogrames will work with the Sand Castles S...

November 4, 2024 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch