Atos - Registration Document 2016
Management of the Company
240
G.1
Legal Information G.2
240
Corporate form
240 240 241 243
G.2.1 G.2.2 G.2.3 G.2.4
Corporate purpose and other information Provisions of the Articles of Association
Board of Directors
G
Report of Chairman of the Board of G.3
internal control Directors on corporate governance and
252
Corporate Governance
252 262
G.3.1 G.3.2 G.3.3
Internal control
Board of Directors of Atos SE the report prepared by the Chairman of the Commercial Code (Code de Commerce) on accordancewith article L. 225-235 of French Statutory auditors’ report prepared in
267
governance and Corporate capital
ownership Executive compensation and stock G.4
268
Directors’ fees
268 269
G.4.1 G.4.2 G.4.3
Executive compensation
subscription or purchase option plans Performance share plans and stock
276
Resolutions G.5
283
Resolutions submitted to the Annual General
G.5.1
Meeting
283
the shareholders’ vote year to the Executive Director, submitted to awarded at the end of the closed financial Elements of the compensation due or shareholders’ vote respect of the 2017 year, submitted to the of the Company’s Executive Director, in and granting the compensation components Principles and criteria for setting, allocating shares of the Company General Meeting on the transaction on the Board of Directors report to the Ordinary
G.5.2
283
G.5.3
286
G.5.4
290
G
Code and charts G.6
291
United Nations Global Compact
291 291 292 292
G.6.1 G.6.2 G.6.3 G.6.4 G.6.5
Code of Ethics
Other applicable provisions
Privileged Information and insider trading Internal rules and charter of Board of
Directors
293
Common stock evolution and G.7 performance
296
Basic data
296 297 298 298 298 298 299 306
G.7.1 G.7.2 G.7.3 G.7.4 G.7.5 G.7.6 G.7.7 G.7.8
Stock ownership Dividend policy
Shareholder documentation
Financial calendar
Contacts
Common stock
Share trading performance
Atos | Registration Document 2016
239
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