Atari 2009 Annual Report Download - page 195

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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
195
SHAREHOLDERS' MEETINGS
(http://corporate.atari.com and head office of the Company)
Extraordinary Shareholders' Meeting of January 19, 2009:
Notice of meeting of the Extraordinary Shareholders' Meeting; information document for shareholders; ballot form;
practical voting instructions; share ownership certificate; Board of Directors' additional report of December 12, 2008
concerning implementation of the authorization to issue convertible bonds in consideration for contributions to the
Company; Board of Directors' report on the resolutions of the Extraordinary Shareholders' Meeting of January 19,
2009; Statutory Auditors' report on the Board of Directors' additional report of December 12, 2008 concerning the
authorization to issue convertible bonds in consideration for contributions to the Company; Statutory Auditors'
report on the issue of various securities - resolutions one to four; Statutory Auditors' report on the equity issue
without preemptive rights - resolution six; Statutory Auditors' report on the equity issue to be offered to employees -
resolution seven.
Shareholders' Meeting of October 20, 2008:
Notice of meeting (second notice) published in the legal gazette (Bulletin des annonces légales obligatoires) on
October 13, 2008; report (second notice).
Ordinary and Extraordinary Shareholders' Meeting of September 25, 2008:
2007-2008 Registration Document; Notice of meeting published in the legal gazette on September 8, 2008;
Instructions for obtaining the documents relating to the Shareholders' Meeting; Chairman's report on internal
control procedures; Board of Directors' report on the ordinary and extraordinary resolutions; Board of Directors‟
report on the attribution of stock options; Board of Directors' report on free share grants; Board of Director's
additional report on the ORANE bonds; Board of Directors' report on the Chairman's report on internal control
procedures; Statutory Auditors' report on the consolidated financial statements; Statutory Auditors' report on the
financial statements; Statutory Auditors' report on related party agreements; Statutory Auditors' additional report on
the ORANE bonds; Statutory Auditors' report on the reduction of capital - resolution twenty-two; Statutory Auditors'
report on the issue of various securities - resolutions twenty-three to twenty-six; Statutory Auditors' report on the
equity issue to be offered to employees - resolution thirty; Statutory Auditors' report on the equity issue without
preemptive rights - resolution twenty-nine; information document for shareholders; ballot form; practical voting
instructions; share ownership certificate.
FINANCIAL REPORTS
(http://corporate.atari.com and principal office of the Company)
Annual Report/Registration Document for fiscal year 2008-2009
Update of Registration Document for fiscal year 2007-2008
Annual Report/Registration Document for fiscal year 2007-2008
Interim Report for fiscal year 2007-2008